Other Statutes Cases filed in the Florida Southern District Court before Kenneth L. Ryskamp
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Other Statutes Cases filed in the Florida Southern District Court before Kenneth L. Ryskamp [ Court Info ]
Results 1 - 50 of 196
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Lafontin v. Focus Receivables Management, LLC. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan C. Lafontin Defendant: Focus Receivables Management, LLC.
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| November 18, 2009 | ||||
| Zinni v. Receivables Performance Management, LLC | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William J. Zinni Defendant: Receivables Performance Management, LLC
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| November 16, 2009 | ||||
| Duncan v. CUBBYCO, L.L.C. | FL Southern | Ryskamp | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael Duncan Defendant: CUBBYCO, L.L.C.
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| November 12, 2009 | ||||
| Thomas v. Superior Recovery Services and Associates, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Superior Recovery Services and Associates, Inc.
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| November 9, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 3, 2009 | ||||
| KeyBank National Association v. Matalon et al | FL Southern | Ryskamp | Other Statutory Actions | Interpleader Action |
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Plaintiff: KeyBank National Association, KeyBank National Association Defendant: June A. Matalon, Bettina
L. Capodieci
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| October 30, 2009 | ||||
| Lawson v. Garcia-Lawson | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
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| October 16, 2009 | ||||
| Securities and Exchange Commission v. Homepals, LLC et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Homepals, LLC, Homepals Investment Club, LLC,
Ronnie Eugene Bass, Jr, Abner Alabre, Brian J Taglieri
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| October 13, 2009 | ||||
| Duncan v. Mamma Mia Pizza & Restaurant of Boynton Beach, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Heidi Duncan Defendant: Mamma Mia Pizza & Restaurant of Boynton Beach, Inc.
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| October 5, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| September 23, 2009 | ||||
| J & J Sports Productions, Inc. et al v. Pino et al | FL Southern | Ryskamp | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Maricela
Pino, Las Cascada Restaurant & Bakery, Victor Plaza
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| September 17, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| September 8, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| September 2, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Brown v. Gulf Coast Collection Bureau, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ralston S. Brown, Jr. Defendant: Gulf Coast Collection Bureau, Inc.
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| August 27, 2009 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| June v. Legend Melons Co. et al | FL Southern | Ryskamp | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Warner V. June Defendant: Legend Melons Co., Jonathan D. Letsinger, Waverly Farms, Inc., Guy
Wortelman, Kathy Wortelman and others...
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| August 21, 2009 | ||||
| Perlman, Esq. v. Showcase Investment Group, Inc. | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Showcase Investment Group,
Inc.
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| August 11, 2009 | ||||
| Elliott v. State of Florida | FL Southern | Ryskamp | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Jonathan Elliott Defendant: State of Florida
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| July 24, 2009 | ||||
| Perlman, Esq. et al v. Theodule | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Consortium, LLC., Consortium, LLC. and others... Defendant: Paulette Theodule
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| Perlman, Esq. v. Delisfort | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Georgette Delisfort
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| Perlman, Esq. v. Ridahs Productions, LLC | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Ridahs Productions, LLC
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| July 23, 2009 | ||||
| Zinni v. Assetcare, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William J. Zinni Defendant: Assetcare, Inc.
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| July 22, 2009 | ||||
| IN RE: Request for International Judicial Assistance from the District Court in Elblag,Poland | FL Southern | Ryskamp | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Poland
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| July 20, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Ryskamp | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request for International Judicial Assistance
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| July 17, 2009 | ||||
| Kleck et al v. Leisurepath, Inc. et al | FL Southern | Ryskamp | Other Statutory Actions | Diversity |
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Plaintiff: Lynn Kleck, Sue Kleck Defendant: Leisurepath, Inc., Bluegreen Corporation
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| July 10, 2009 | ||||
| Bennigan's Franchising Company, L.P. et al v. Swigonski et al | FL Southern | Ryskamp | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Bennigan's Franchising Company, L.P., Bennigan's of New York, Inc. Defendant: Robert J.
Swigonski, Joseph A. Piciucco, Swigonski One Benny's Inc., Two Benny's Inc., Three Benny's, Inc.
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| June 30, 2009 | ||||
| Estes Express Lines, Inc. v. Archibald Brothers International, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Estes Express Lines, Inc. Defendant: Archibald Brothers International, Inc.
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| Schorrig v. IBM Southeast Employees' Federal Credit Union et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Claudia Schorrig, Claudia Schorrig, Claudia Schorrig, Claudia Schorrig, Claudia Schorrig and others... Defendant: IBM Southeast Employees'
Federal Credit Union, Lary B. McCants, Christi Seay, Jay Jones, Barbara Leschander
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| June 22, 2009 | ||||
| Edwards v. Auto Showcase Motorcars of Palm Beach, LLC et al | FL Southern | Ryskamp | Cable/Satellite TV | Fair Credit Reporting Act |
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Plaintiff: Carolyn Robinson Edwards Defendant: Auto Showcase Motorcars of Palm Beach, LLC, Bill Pierre
Ford, Inc., Napleton's Northlake Auto Park, Inc., Citifinancial Auto Corporation
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| June 19, 2009 | ||||
| Krawitz v. Digital Angel Corporation et al | FL Southern | Ryskamp | Other Statutory Actions | Fed. Question: Securities Violation |
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Plaintiff: Michael Krawitz Defendant: Digital Angel Corporation, Jospeh Grillo, Daniel E. Penni, Michael
Zarriello, John Block and others...
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| June 18, 2009 | ||||
| Prew v. Abrams, Farrell, Wagnor & Associates, Inc. et al | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Christopher Prew Defendant: Abrams, Farrell, Wagnor & Associates, Inc., Jody M Dixon
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| June 16, 2009 | ||||
| Campbell v. Keefe Commissary Network, LLC et al | FL Southern | Ryskamp | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Calvin Carlos Campbell Defendant: Keefe Commissary Network, LLC, Florida Department of
Corrections, Charlie Crist
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| June 10, 2009 | ||||
| Stengel v. Jolas & Associates, LLP | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cynthia J Stengel Defendant: Jolas & Associates, LLP
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| May 18, 2009 | ||||
| Serota v. Paradise Bank | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Jessica Serota, Jessica Serota Defendant: Paradise Bank
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| May 5, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| April 29, 2009 | ||||
| J & J Logistics, LLC et al v. Dawn Transportation, Inc. et al | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: J & J Logistics, LLC, J & J Produce, Inc. Defendant: Dawn Transportation, Inc.,
Talmeca Graham, Andrew Robertson
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| J & J Logistics, LLC et al v. Reilly Transportation, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: J & J Logistics, LLC, J & J Produce, Inc. Defendant: Reilly Transportation, Inc.
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| April 15, 2009 | ||||
| Securities and Exchange Commission v. Muzio | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Michael J. Muzio
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| April 3, 2009 | ||||
| Bernstein | FL Southern | Ryskamp | Banks and Banking | Federal Question |
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Plaintiff: Howard W Bernstein; Defendant: J.P. Morgan Chase & Company
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| April 1, 2009 | ||||
| Hill et al v. Transit USA, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: John Hill, Barbara Hill; Defendant: Transit USA, Inc.
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| March 25, 2009 | ||||
| Perlman, Esq. v. Delisfort-Theodule et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Dorothy Delisfort-Theodule, Wealth Builders Circle, LLC,
Caribbean Airways, LLC, Donna Haver, Inc., Good Buy Homes, Inc. and others...
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| Perlman, Esq. v. Theodule | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: George Julius Theodule
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| Perlman, Esq. v. Theodule et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yves Theodule, Divine Alliance, Inc., Leading Diversity
Club
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| March 24, 2009 | ||||
| Montelongo v. Palisades Collections, LLC | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Alicia Nevarez Montelongo; Defendant: Palisades Collections, LLC
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| March 12, 2009 | ||||
| Securities and Exchange Commission v. Nicholson et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
| March 9, 2009 | ||||
| Ocwen Financial Corporation et al v. Citigroup Global Markets, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ocwen Financial Corporation, Bankruptcy Management Solutions, Inc., BMS Holdings, Inc.; Defendant: Citigroup Global Markets, Inc.
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| March 5, 2009 | ||||
| Securities and Exchange Commission v. Pediatrix Medical Group, Inc. | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Pediatrix Medical Group, Inc.
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| February 26, 2009 | ||||
| Flewelling v. Morton's of Chicago/Boca Raton, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: John Flewelling; Defendant: Morton's of Chicago/Boca Raton, Inc.
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| Greene v. Goldstein | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Josh Greene; Defendant: Jeffrey Goldstein
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