Other Statutes Cases filed in the Florida Southern District Court before Patricia A. Seitz
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Other Statutes Cases filed in the Florida Southern District Court before Patricia A. Seitz [ Court Info ]
Results 1 - 50 of 358
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Joe Hand Promotions, Inc. v. Leao et al | FL Southern | Seitz | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant: Edvaldo T Leao, Lillian
Amaral, Amauri Leao, Maria V Leao, Padaria Cafe 2000, Inc and others...
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| November 20, 2009 | ||||
| Melendez v. Swacina et al | FL Southern | Seitz | None | Federal Question |
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Plaintiff: Oscar R Melendez Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| November 18, 2009 | ||||
| Brazil | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Brazil
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| November 17, 2009 | ||||
| Sealed Plaintff v. Sealed Defendants 1-7 | FL Southern | Seitz | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Plaintff Defendant: Sealed Defendants 1-7
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| November 13, 2009 | ||||
| Hertz Corporation et al v. Hertz Auto Transport Inc et al | FL Southern | Seitz | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Hertz Corporation, Hertz System, Inc, Hertz Equipment Rental Corporation Defendant: Hertz Auto
Transport Inc, Gary Nixon
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| Schneider et al v. Cuadra et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Louis Schneider, Rosalie Ehrenberg Defendant: Guillermo Rene Cuadra, Buddha, Inc., Buddha
Design Inc., Soraya Genevieve Al-Wafaie, Robb & Stucky Limited LLLP
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| November 12, 2009 | ||||
| Silverleaf Capital, LLC v. Clean Coal Technologies, Inc. et al | FL Southern | Seitz | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: Silverleaf Capital, LLC Defendant: Clean Coal Technologies, Inc., Florida Atlantic Stock
Transfer, Inc.
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| November 10, 2009 | ||||
| Florida Block & Ready Mix et al v. Cemex Corp. et al | FL Southern | Seitz | Antitrust | Antitrust Litigation |
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Plaintiff: Florida Block & Ready Mix, Bay Area Remodelers, Inc Defendant: Cemex Corp., Florida Rock
Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Miccosukee Tribe of Indians of Florida v. Biddle | FL Southern | Seitz | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Miccosukee Tribe of Indians of Florida, Miccosukee Tribe of Indians of Florida, Miccosukee Tribe of Indians of Florida
Defendant: Dan Biddle
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| November 3, 2009 | ||||
| Aguilar v. Swacina et al | FL Southern | Seitz | None | U.S. Government Defendant |
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Plaintiff: Jose Aguilar Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| October 29, 2009 | ||||
| FHR TB LLC v. TB Isle Resort, L.P. | FL Southern | Lenard | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
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| October 26, 2009 | ||||
| Perez v. Fitzgerald et al | FL Southern | Seitz | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Rene A. Perez Defendant: Karen Fitzgerald, Janet Napolitano, Eric Holder, Alejandro Mayorkas
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| October 22, 2009 | ||||
| Guerrant v. Banks and Banking | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Marqiuta A. Guerrant Defendant: Banks and Banking
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| October 19, 2009 | ||||
| Sampaio v. ARS National Services, inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B Sampaio Defendant: ARS National Services, inc.
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| October 13, 2009 | ||||
| Rivas v. NCO Financial Systems, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Manuel E. Rivas Defendant: NCO Financial Systems, Inc.
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| v. Ehren et al | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Ehren Defendant: ETM, Inc.
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| October 1, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
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| September 24, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| Chiarenza v. IBSG International, Inc. et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Anthony Chiarenza Defendant: IBSG International, Inc., Michael Rivers, Geoffrey Birch, Jewett,
Schwartz, Wolfe & Associates
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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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| August 20, 2009 | ||||
| Davis et al v. Aurora Loan Services, LLC et al | FL Southern | Seitz | Other Statutory Actions | Notice of Removal |
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Plaintiff: Anthony Davis, Conique Davis Defendant: Aurora Loan Services, LLC, Aurora Loan Services, LLC,
Lehman Brothers Holdings, Inc., Mortgage Electronic Registration System, Inc. (Mers), Does 1-100 and others...
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| August 18, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
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| August 14, 2009 | ||||
| Securities and Exchange Commission v. Private Equity Management Group, LLC et al | FL Southern | Seitz | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Private Equity Management Group, LLC, Private
Equity Management Group, Inc., Danny Pang
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | FL Southern | Seitz | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 30, 2009 | ||||
| Empresas Villar, S.A. v. J & C Enterprises, Inc. | FL Southern | Seitz | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Empresas Villar, S.A. Defendant: J & C Enterprises, Inc.
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| July 22, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request for International Judicial Assistance
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| July 15, 2009 | ||||
| United Securities and Exchange Commission et al v. Healy et al | FL Southern | Seitz | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United Securities and Exchange Commission, United Securities and Exchange Commission, U.S. Commodity Futures Trading Commission,
U.S. Commodity Futures Trading Commission Defendant: Sean Nathan Healy, Sean Nathan Healy, Sean Nathan Healy, Shalese Healy, Shalese Healy
and others...
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| July 10, 2009 | ||||
| Jordan v. Biehl & Biehl, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan M. Jordan Defendant: Biehl & Biehl, Inc.
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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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| July 2, 2009 | ||||
| IN RE THE COMPLAINT OF: Royal Caribbean Cruises Ltd. | FL Southern | Seitz | Other Statutory Actions | Petition by vessel owner for limitation of liability |
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Plaintiff: Royal Caribbean Cruises Ltd., Royal Caribbean Cruises Ltd.
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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 24, 2009 | ||||
| Torres v. Kaplan | FL Southern | Seitz | Other Statutory Actions | False Claims Act |
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Plaintiff: Jorge Torres, Jorge Torres, Jorge Torres, Jorge Torres Defendant: Kaplan Higher Education
Corporation, Kaplan Higher Education Corporation, Kaplan Higher Education Corporation, Kaplan Higher Education Corporation, Kaplan Higher Education Corporation
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| June 23, 2009 | ||||
| United States of America et al v. ICM School of Business & Medical Careers et al | FL Southern | Seitz | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America, Victoria G. Gatsiopoulos, Victoria G. Gatsiopoulos, Dolores A. Howland, Dolores A. Howland Defendant: Kaplan Higher Education Corporation, Kaplan Career Institute, Kaplan Career Institute, Kaplan Career Institute, Kaplan Career Institute
and others...
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| June 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Seitz | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| Silver v. Countrywide Home Loans, Inc. et al | FL Southern | Seitz | Other Statutory Actions | Notice of Removal |
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Plaintiff: Judith Silver Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., American
Home Loans, LLC
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| June 12, 2009 | ||||
| sealed plaintiff v. Sealed Defendant | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: sealed plaintiff Defendant: Sealed Defendant
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| June 11, 2009 | ||||
| Square Ring, Inc. v. Genao et al | FL Southern | Seitz | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Square Ring, Inc. Defendant: Julio Genao, Fun Time Billiard & Restaurant, Corp.
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| June 10, 2009 | ||||
| In Re: Kaplan Higher Education Corp. Qui Tam Litigation | FL Southern | Seitz | Other Statutory Actions | False Claims Act |
| State Farm Mutual Automobile Insurance Company et al v. Licht | FL Southern | Seitz | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Defendant: Allen Licht
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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 28, 2009 | ||||
| Bianchi v. Encore Receivable Management, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: Encore Receivable Management, Inc.
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| May 26, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| Johnson v. Deutsche Bank National Trust Company | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Johnson Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust
Company
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| May 6, 2009 | ||||
| Shambora v. Algriv, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Dana Shambora Defendant: Algriv, Inc.
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| May 4, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Fair Debt Collection Act | |
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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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