Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Federal Trade Commission v. 1st Guaranty Mortgage Corp. et al | FL Southern | O'Sullivan | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission Defendant: 1st Guaranty Mortgage Corp., Spectrum Title, Inc.,
Crossland Credit Consulting Corp., Scoreleaper, LLC, Stephen Lalonde and
others... Receiver: Mark A. Raymond
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| 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 22, 2009 | ||||
| Drossin v. H & R Accounts, Inc | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
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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| 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 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 |
|
Plaintiff: Sandra W. Fillichio Defendant: Collectcorp Corporation
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| June 9, 2009 | ||||
| Hudson v. Southern Capital Associates, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
Plaintiff: Ariel Ortega Defendant: United Recovery Systems, LP.
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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 |
|
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 |
|
Plaintiff: Gilda Javier; Defendant: Rubin & DebskI, P.A., Nicole D. Raines
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| March 19, 2009 | ||||
| Pisani v. Diener et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
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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| February 2, 2009 | ||||
| Sclafani v. I.C. System,Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence M. Sclafani; Defendant: I.C. System,Inc.
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| January 16, 2009 | ||||
| Lucoff v. NCO Financial Systems Inc | FL Southern | Seitz | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Deanna Vargo; Defendant: Complete Collection Service of South Florida, Inc.
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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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| October 8, 2008 | ||||
| Sampaio v. Rubin & DebskI, P.A. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Gustavo B. Sampaio; Defendant: Rubin & DebskI, P.A.
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| August 29, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Isabel Vasquez; Defendant: LVNV Funding,LLC
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| May 16, 2008 | ||||
| Leysoto v. Mama Mia 1, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
|
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 |
|
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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| April 16, 2008 | ||||
| Del Calvo v. Opera Tower, LLC | FL Southern | Seitz | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Tomas Del Calvo; Defendant: Opera Tower, LLC
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| March 17, 2008 | ||||
| Smith v. Academy Collection Service, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tiffany T. Smith Defendant: Academy Collection Service, 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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| January 28, 2008 | ||||
| Candelaria v. Sydicated Office Systems | FL Southern | O'Sullivan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Candelaria Defendant: Sydicated Office Systems
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| Rama Investments, LLC et al v. Opera Tower, LLC | FL Southern | Seitz | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Rama Investments, LLC, Raul Gonzalez Defendant: Opera Tower, LLC
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| January 12, 2007 | ||||
| Sibley v. UNITED STATES OF AMERICA et al | FL Southern | Ungaro | Other Statutory Actions | Tort Claim |
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Plaintiff: Charles J. Sibley; Defendant: UNITED STATES OF AMERICA, U.S.Department of Homeland Security,
Citizenship and Immigration Services, Secretary D.H.S., USCIS Director and
others...
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| January 3, 2007 | ||||
| Cosmos Trading Corporation of Panama v. Banco Nacional de Cuba | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Cosmos Trading Corporation of Panama; Defendant: Banco Nacional de Cuba
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| November 13, 2006 | ||||
| Collins & 74th Street, Inc. v. UNITED STATES OF AMERICA et al | FL Southern | Ungaro | Other Statutory Actions | Notice of Removal |
| July 12, 2006 | ||||
| Mesa v. Equifax Information, et al | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
| January 25, 2006 | ||||
| YYBC, Inc. v. Town of Davie | FL Southern | O'Sullivan | Other Statutory Actions | Civil Rights Act |
| March 2, 2005 | ||||
| Eller and Company v. Hvide, et al | FL Southern | O'Sullivan | Other Statutory Actions | Motion to Compel |
| November 2, 2004 | ||||
| Miccosukee Tribe v. Kraus-Anderson | FL Southern | Ungaro | Other Statutory Actions | Federal Question: Enforcement of Judgment |
| June 25, 2004 | ||||
| Disabled Americans, et al v. Neptune Designs, et al | FL Southern | Moore | Other Statutory Actions | Americans with Disabilities Act |
| January 27, 1997 | ||||
| Federal Trade v. Slimamerica, Inc., et al | FL Southern | Graham | Other Statutory Actions | Federal Trade Commission Act |
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