Other Statutes Cases filed in the Florida Southern District Court before Federico A. Moreno
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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 |
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Plaintiff: Ruby Robinson Co., Inc. Defendant: Nature's Fresh Choice, Inc., Armando Romero
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| November 23, 2009 | ||||
| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| November 20, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| November 19, 2009 | ||||
| Karns v. Central Portfolio Control, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Central Portfolio Control, Inc.
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| November 16, 2009 | ||||
| Duncan v. Surf World, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael Duncan Defendant: Surf World, Inc.
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| November 10, 2009 | ||||
| Aeropost International Services, Inc. v. Aerocasillas, S.A. et al | FL Southern | Moreno | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Aeropost International Services, Inc., Aeropost International Services, Inc. Defendant:
Aerocasillas, S.A., Transexpress, Inc., Brian Keith Blume
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| November 2, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| JWIN Electronics Corp. v. Old Frontier Family, Inc. et al | FL Southern | Moreno | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako
Transportation, Inc.
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| 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 |
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Plaintiff: Ariela C. Owens Defendant: Alchro, Inc.
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| September 24, 2009 | ||||
| Seafrigo Coldstorage, Inc. v. C.A.C. Transport, Inc. | FL Southern | Moreno | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: Seafrigo Coldstorage, Inc. Defendant: C.A.C. Transport, Inc.
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| September 21, 2009 | ||||
| Walker v. Apex Financial Management, LLC | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Apex Financial Management, LLC
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| September 14, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Diversity | |
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| Cedeno | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Eligio Cedeno
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| 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 |
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Plaintiff: Florida Immigrant Advocacy Center ("FIAC"), Susana Barciela Defendant: US Department of State
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| September 4, 2009 | ||||
| Fillichio v. Hanna et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio Defendant: Frederick J. Hanna & Associates, P.C.
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| September 3, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
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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...
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| September 2, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
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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
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| September 1, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Foreign Sovereign Immunities Act |
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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
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| August 24, 2009 | ||||
| Gonzalez et al v. US Attorney General et al | FL Southern | Moreno | Other Statutory Actions | Petition for Writ of Mandamus |
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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
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| August 21, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Moreno | Consumer Credit | Federal Question | |
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| August 17, 2009 | ||||
| Young et al v. West Publishing Corporation | FL Southern | Moreno | Other Statutory Actions | no cause specified |
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Plaintiff: David Young, Carlos Barrett Defendant: West Publishing Corporation
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| August 12, 2009 | ||||
| Del Cristo v. Countrywide Bank, FSB et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
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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...
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| August 3, 2009 | ||||
| Bianchi v. Bamford et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Thomas K. Bamford, Cach, LLC
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| Bianchi v. Bamford et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Thomas K. Bamford, Cach, LLC
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| July 29, 2009 | ||||
| Bianchi v. Universal Fidelity, LP | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Universal Fidelity, LP
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| Drossin v. ER Solutions, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alan R. Drossin Defendant: ER Solutions, Inc.
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| July 27, 2009 | ||||
| United States Small Business Administration as Receiver v. Klein | FL Southern | Moreno | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States Small Business Administration as Receiver Defendant: Robert Klein
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| Yarbrough v. Credit Control Services, Inc. et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Donald A. Yarbrough, Donald A. Yarbrough Defendant: Credit Control Services, Inc., Quest
Diagnostics Incorporated
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| 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 |
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Plaintiff: Taneike Y. Campbell Defendant: Enhanced Recovery Corporation
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| July 9, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Truth in Lending | |
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| July 8, 2009 | ||||
| J&J AG Products, Inc. v. Brito Family, Corp. et al | FL Southern | Moreno | Agricultural Acts | Federal Question |
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Plaintiff: J&J AG Products, Inc. Defendant: Brito Family, Corp., Carlos Brito
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| July 6, 2009 | ||||
| Lucoff v. Allied Data Corporation | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Morton Lucoff Defendant: Allied Data Corporation
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| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs, LLC et al | FL Southern | Moreno | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Federal Trade Commission Defendant: MCS Programs, LLC, United Savings Center, Inc., USC
Programs, LLC, Paul Morris Thompson, Miranda Cavender Receiver: Michael A. Grassmueck
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| June 29, 2009 | ||||
| Greenfield Fresh, Inc. v. Alpine Fesh, Inc. et al | FL Southern | Moreno | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Greenfield Fresh, Inc. Defendant: Alpine Fesh, Inc., Jose B. Sanchez, Walter Yager
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| June 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moreno | Other Statutory Actions | USA Plaintiff |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| United States of America v. ABC Home Health Care, Inc. et al | FL Southern | Moreno | Other Statutory Actions | USA Plaintiff |
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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...
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| June 15, 2009 | ||||
| Arriola v. Syndicated Office Systems, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Omar Arriola Defendant: Syndicated Office Systems, Inc.
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Aura Financial Services, Inc. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy,
Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
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| June 8, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request for International Judicial Assistance
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| May 29, 2009 | ||||
| Mentor v. Toyne & Mayo, P.A. et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Edith Mentor Defendant: Toyne & Mayo, P.A., Ross B. Toyne
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| 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
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| May 18, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moreno | Banks and Banking | Forfeiture - currency reporting violation |
|
Plaintiff: Sealed Defendant: Sealed
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| May 8, 2009 | ||||
| Outten v. Cach, LLC et al | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Davon L. Outten Defendant: Cach, LLC, Harold E. Scherr
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| May 6, 2009 | ||||
| Aurelius Capital Partners, LP et al v. Republic of Argentina | FL Southern | Moreno | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Aurelius Capital Partners, LP, Aurelius Capital Master LTD. Defendant: Republic of Argentina
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