Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 50 of 272
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Bremer v. Collecto, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Horst Heinrich Bremer Defendant: Collecto, Inc.
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| November 25, 2009 | ||||
| Outten v. Encore Receivable Management, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Davon L. Outten Defendant: Encore Receivable Management, Inc.
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| 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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| 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.
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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 | ||||
| Cedeno | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Eligio Cedeno
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| 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.
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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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 6, 2009 | ||||
| Lucoff v. Allied Data Corporation | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
|
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 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 2, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
|
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 |
|
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 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
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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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| May 1, 2009 | ||||
| Greisz v. Bank of America | FL Southern | Seitz | Other Statutory Actions | no cause specified |
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Plaintiff: Charles Greisz Defendant: Bank of America
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| April 30, 2009 | ||||
| In Re: Request from the Netherlands Pursuant to the Treaty Between the United States of America and the Kingdom of the Netherlands on Mutual Assistance in Criminal Matters in the Matter of Johannes C.M.A.M. Deuss, et al. | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Netherlands
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| Otecel, S.A. v. Access IP, LLC | FL Southern | Moreno | Other Statutory Actions | Motion to confirm arbitration award |
|
Plaintiff: Otecel, S.A., Otecel, S.A. Defendant: Access IP, LLC
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| April 24, 2009 | ||||
| Lopez et al v. Litton Loan Servicing LP et al | FL Southern | Moreno | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Teresa Lopez, Teresa Lopez Defendant: Experian Information Solutions, Inc., Transunion, LLC.,
American Honda Finance Corporation, Litton Loan Servicing LP, GMAC Mortgage, LLC
|
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| April 3, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler; Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban
Revolutionary Armed Forces, El Ministerio Del InteriorGarnishee: Sprint Communications Company Limited Partnership, Nextel Retail Stores,
LLC, Nextel South Corp
|
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| April 1, 2009 | ||||
| Argentina | FL Southern | Moreno | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Argentina
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| March 25, 2009 | ||||
| Banafa v. Aronfeld | FL Southern | King | Other Statutory Actions | Federal Question |
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moreno | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| March 16, 2009 | ||||
| Genesis Pharmaceuticals Enterprises, Inc. v. CRG Partners, Inc. et al | FL Southern | Moreno | Other Statutory Actions | Federal Question |
|
Plaintiff: Genesis Pharmaceuticals Enterprises, Inc. Defendant: CRG Partners, Inc., CRG Partners, Inc.,
Capital Research Group, Inc., Capital Research Group, Inc.
|
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| March 5, 2009 | ||||
| Renzo v. Phillips & Cohen Associates, Ltd. | FL Southern | Moreno | Other Statutory Actions | Federal Question |
|
Plaintiff: Aldo Renzo; Defendant: Phillips & Cohen Associates, Ltd.
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| March 3, 2009 | ||||
| Lucoff et al v. Firstsource Advantage, LLC | FL Southern | Moreno | Other Statutory Actions | Federal Question |
| February 19, 2009 | ||||
| Financial Federal Credit Inc. v. Bynum | FL Southern | Moreno | Other Statutory Actions | Federal Question |
|
Plaintiff: Financial Federal Credit Inc.; Defendant: Walter Bynum
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