Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Patricia A. Seitz [ Court Info ]
Results 1 - 50 of 269
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Masis-Atuesta v. USCIS, Miami Field Office | FL Southern | Seitz | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Carolina Masis-Atuesta Defendant: USCIS, Miami Field Office, USCIS, Miami Field Office
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| December 1, 2009 | ||||
| Bianchi v. Sarma Collections, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Sarma Collections, Inc.
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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 |
|
Plaintiff: Hertz Corporation, Hertz System, Inc, Hertz Equipment Rental Corporation Defendant: Hertz Auto
Transport Inc, Gary Nixon
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| November 10, 2009 | ||||
| Miccosukee Tribe of Indians of Florida v. Biddle | FL Southern | Seitz | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
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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| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Allison Ehren Defendant: ETM, 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 |
|
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 |
|
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 |
|
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 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 |
|
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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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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| 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 6, 2009 | ||||
| Shambora v. Algriv, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Dana Shambora Defendant: Algriv, Inc.
|
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| May 1, 2009 | ||||
| Greisz v. Bank of America | FL Southern | Seitz | Other Statutory Actions | no cause specified |
|
Plaintiff: Charles Greisz Defendant: Bank of America
|
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| April 27, 2009 | ||||
| Pino v. United States Attorney General et al | FL Southern | Seitz | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Luis Perez Pino Defendant: United States Attorney General, United States Department of
Homeland Security, United States Citizenship and Immigration Services, United States Citizenship and Immigration Services, United States Citizenship and Immigration Services,
Miami District
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| April 21, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, L.P. | FL Southern | Seitz | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: LV Equity Partners SBIC, L.P.
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| Wilbert of the Smith Landmark v. Broward County Sheriff | FL Southern | Seitz | Other Statutory Actions | Personal Injury |
|
Plaintiff: Wilbert of the Smith Landmark Defendant: Broward County Sheriff
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| April 3, 2009 | ||||
| IGM Computers, S.A. et al v. Frontier Liner Services, Inc. et al | FL Southern | King | Other Statutory Actions | Federal Question |
|
Plaintiff: IGM Computers, S.A., LSP Cargo, Inc.; Defendant: Frontier Liner Services, Inc., Global
Transportation Services, Inc.
|
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| March 25, 2009 | ||||
| Urquilla-Diaz et al v. Kaplan University et al | FL Southern | Seitz | Other Statutory Actions | Federal Question |
| March 19, 2009 | ||||
| Duest v. Florida Department of Corrections et al | FL Southern | Seitz | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Lloyd Duest Defendant: Florida Department of Corrections, Attorney General
|
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| Sealed v. Sealed | FL Southern | Seitz | Other Statutory Actions | Federal Question |
|
Plaintiff: Sealed; Defendant: Sealed
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| March 12, 2009 | ||||
| Securities and Exchange Commission et al v. Palmer et al | FL Southern | Seitz | Other Statutory Actions | Federal Question |
|
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Daren L.
Palmer, Trigon Group, Inc.
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| March 11, 2009 | ||||
| Sealed vs Sealed | FL Southern | Seitz | Other Statutory Actions | U.S. Government Plaintiff |
| March 4, 2009 | ||||
| Hussher v. Best Care Medical Plan, Inc. et al | FL Southern | Seitz | Other Statutory Actions | Federal Question |
|
Plaintiff: James Hussher; Defendant: Best Care Medical Plan, Inc., Liberty Benefits, Inc.
|
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| February 19, 2009 | ||||
| In Re: Request from the United Kingdom | FL Southern | Seitz | Other Statutory Actions | U.S. Government Plaintiff |
| January 26, 2009 | ||||
| Al-Atiyeth v. Swacina et al | FL Southern | Seitz | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Haytham Al-Atiyeth; Defendant: Linda M. Swacina, Michael Aytes, Janet Napolitano, Robert S.
Mueller, III, Mark Filip
|
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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 | ||||
| Smith v. FHR TB LLC | FL Southern | Seitz | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: FHR TB LLC
|
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| 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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