Other Statutes Cases filed in the Florida Southern District Court
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Other Statutes Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 69
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United States of America v. Jose Francisco Cifuentes Gonzales | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Jose Francisco Cifuentes Gonzales
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| United States of America v. Ruzic | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Matjaz Ruzic
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| September 29, 2009 | ||||
| Aumick v. National Enterprise Systems, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Frederick S Aumick Defendant: National Enterprise Systems, Inc.
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| September 28, 2009 | ||||
| Karantsalis v. United States Department of Justice et al | FL Southern | Huck | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Theodore D Karantsalis Defendant: United States Department of Justice, United States Marshals
Service
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| September 24, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| September 22, 2009 | ||||
| Drossin v. H & R Accounts, Inc | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alan R. Drossin Defendant: H & R Accounts, Inc
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| September 8, 2009 | ||||
| Fecteau v. Retrieval-Masters Creditors Bureau, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Retrieval-Masters Creditors Bureau, Inc.
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| September 3, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| August 25, 2009 | ||||
| Walker v. ER Solutions, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: ER Solutions, Inc.
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| July 28, 2009 | ||||
| Espana v. JJ/GCC, LLC | FL Southern | Huck | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Cecilia Espana Defendant: JJ/GCC, LLC
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| July 24, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
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| July 8, 2009 | ||||
| Rodriguez v. North Star Capital Acquisitions, LLC | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carmencita Rodriguez Defendant: North Star Capital Acquisitions, LLC
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| June 25, 2009 | ||||
| Fillichio v. Collectcorp Corporation | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio Defendant: Collectcorp Corporation
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| June 12, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| Hudson v. Southern Capital Associates, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Hudson Defendant: Southern Capital Associates, Inc.
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| June 2, 2009 | ||||
| Ortega v. United Recovery Systems, LP. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: United Recovery Systems, LP.
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| May 26, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Sunbeam Television Corp., v. Nielsen Media Research, Inc | FL Southern | Huck | Antitrust | Antitrust Litigation |
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Plaintiff: Sunbeam Television Corp., Defendant: Nielsen Media Research, Inc
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| April 27, 2009 | ||||
| Claussen v. Law Offices of Andreu, Palma & Palma, P.L. et al | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Scott Claussen Defendant: Law Offices of Andreu, Palma & Palma, P.L., Cavalry Portfolio
Services, LLC.
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| April 20, 2009 | ||||
| Flores et al v. Bank United | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Charley Flores, Carmenza Flores; Defendant: Bank United
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| April 15, 2009 | ||||
| Javier v. Rubin & DebskI, P.A. et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Gilda Javier; Defendant: Rubin & DebskI, P.A., Nicole D. Raines
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| March 30, 2009 | ||||
| FL Southern | O'Sullivan | Consumer Credit | Federal Question | |
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| March 20, 2009 | ||||
| FL Southern | O'Sullivan | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| Pisani v. Diener et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Louis A. Pisani; Defendant: Ashley L. Diener, Katherine Fernandez- Rundle, Maurice J. Kutner
and Assoc, P.A. Esq, Kenneth Kaplan, Deborah Labora and others...
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| March 11, 2009 | ||||
| Consejo De Defensa Del Estado De La Republica De Chile v. Banco Santander Central Hispano, S.A. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Diversity |
| FL Southern | Huck | Consumer Credit | Federal Question | |
| February 27, 2009 | ||||
| Nowell v. Redland Company, Inc. et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Frederick Bradley Nowell, Sr.; Defendant: Redland Company, Inc., Charles P. Munz, Terry L.
Munz, Jerald A. Freshman, Freshman and Freshman, LLC and others...
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| February 17, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Federal Question | |
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| February 2, 2009 | ||||
| Sclafani v. I.C. System,Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Lawrence M. Sclafani; Defendant: I.C. System,Inc.
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| January 20, 2009 | ||||
| Sun Commodities, Inc. v. Gardner's Super Markets, Inc., No. 1 et al | FL Southern | Huck | Agricultural Acts | Federal Question |
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Plaintiff: Sun Commodities, Inc.; Defendant: Gardner's Super Markets, Inc., No. 1, Gardner's Super
Markets, Inc., #4, Gardner's Super Markets, Inc. No. 6, Gardner's Supermarkets, Inc. No. 14, Maurice Bared and others...
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| January 16, 2009 | ||||
| Lucoff v. NCO Financial Systems Inc | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Morton Lucoff; Defendant: NCO Financial Systems Inc
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| January 13, 2009 | ||||
| Vargo v. Complete Collection Service of South Florida, Inc. | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Deanna Vargo; Defendant: Complete Collection Service of South Florida, Inc.
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| December 31, 2008 | ||||
| Metro Cruise Services,LLC v. Broward County | FL Southern | Huck | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Metro Cruise Services,LLC; Defendant: Broward County
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| December 30, 2008 | ||||
| Ojea v. LVNV Funding,LLC et al | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Christopher Ojea; Defendant: LVNV Funding,LLC, Zakheim & Associates,P.A., Sabine Michel
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| December 23, 2008 | ||||
| Custom Pak, Inc. v. Genaro Produce Inc. et al | FL Southern | Huck | Agricultural Acts | Federal Question |
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Plaintiff: Custom Pak, Inc.; Defendant: Genaro Produce Inc., Genaro Aragon, Teddoro Aragon
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| December 17, 2008 | ||||
| FL Southern | Seitz | Consumer Credit | Federal Question | |
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| October 8, 2008 | ||||
| FL Southern | Seitz | Consumer Credit | Federal Question | |
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| Sampaio v. Rubin & DebskI, P.A. | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Gustavo B. Sampaio; Defendant: Rubin & DebskI, P.A.
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| September 25, 2008 | ||||
| FL Southern | Seitz | Consumer Credit | Federal Question | |
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| September 9, 2008 | ||||
| Alayon v. Hayt, Hayt & Landau et al | FL Southern | Seitz | Cable/Satellite TV | Federal Question |
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Plaintiff: Elizabeth Alayon; Defendant: Hayt, Hayt & Landau, Portfolio Recovery Associates, LLC
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| August 29, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Telmo Ricardo Hurtado-Hurtado
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| August 18, 2008 | ||||
| Sampaio v. Rolfe & Lobello, PA | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Gustavo B. Sampaio; Defendant: Rolfe & Lobello, PA
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| July 24, 2008 | ||||
| Avery v. Opera Tower, LLC | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Evelyn L. Avery; Defendant: Opera Tower, LLC
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| July 23, 2008 | ||||
| Vasquez v. LVNV Funding,LLC | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Isabel Vasquez; Defendant: LVNV Funding,LLC
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| June 3, 2008 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| May 16, 2008 | ||||
| Leysoto v. Mama Mia 1, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Javier Leysoto; Defendant: Mama Mia 1, Inc.
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| May 15, 2008 | ||||
| Hanna v. Wilson Consolidation Services, Inc. et al | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenneth A. Hanna; Defendant: Wilson Consolidation Services, Inc., Paul J. Coleman, John Doe
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| April 21, 2008 | ||||
| Goldberg v. Taylor et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
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Plaintiff: Michael I. Goldberg; Defendant: Alexander Taylor, Richard D. Suave, Patricia Baldwin, Esq.,
Robert Ierfino, Micheline Beatty and others...
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