Other Statutory Actions Cases filed in the Florida Southern District Court
Ortega v. United Recovery Systems, LP.
1:2009cv21485
Plaintiff: Ariel Ortega
Defendant: United Recovery Systems, LP.
Presiding Judge: Judge Patricia A. Seitz
Referring Judge: Magistrate Judge John J. O'Sullivan
Cause Of Action: Fair Debt Collection Act
Bianchi v. Encore Receivable Management, Inc.
0:2009cv60791
Plaintiff: Jeffrey D. Bianchi
Defendant: Encore Receivable Management, Inc.
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Fair Debt Collection Act
Shambora v. Algriv, Inc.
0:2009cv60662
Plaintiff: Dana Shambora
Defendant: Algriv, Inc.
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Fair Credit Reporting Act
Greisz v. Bank of America
1:2009cv21177
Plaintiff: Charles Greisz
Defendant: Bank of America
Presiding Judges: Chief Judge Federico A. Moreno and Judge Patricia A. Seitz
Cause Of Action: no cause specified
Pino v. United States Attorney General et al
1:2009cv21121
Plaintiff: Luis Perez Pino
Defendants: United States Attorney General, United States Citizenship and Immigration Services, United States Citizenship and Immigration Services, Miami District and United States Department of Homeland Security
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Petition for Writ of Mandamus
Wilbert of the Smith Landmark v. Broward County Sheriff
0:2009cv60585
Plaintiff: Wilbert of the Smith Landmark
Defendant: Broward County Sheriff
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Personal Injury
United States of America v. LV Equity Partners SBIC, L.P.
1:2009mc21067
Plaintiff: United States of America
Defendant: LV Equity Partners SBIC, L.P.
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Receiver of Property in Different Districts
IGM Computers, S.A. et al v. Frontier Liner Services, Inc. et al
1:2009cv20867
Plaintiffs: IGM Computers, S.A. and LSP Cargo, Inc.
Defendants: Frontier Liner Services, Inc. and Global Transportation Services, Inc.
Presiding Judges: Senior Judge James Lawrence King and Judge Patricia A. Seitz
Cause Of Action: Federal Question
Urquilla-Diaz et al v. Kaplan University et al
1:2009cv20756
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Federal Question
Duest v. Florida Department of Corrections et al
1:2009mc20706
Plaintiff: Lloyd Duest
Defendants: Attorney General and Florida Department of Corrections
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Civil Miscellaneous Case
Sealed v. Sealed
1:2009mc20706
Plaintiff: Sealed
Defendant: Sealed
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Federal Question
Securities and Exchange Commission et al v. Palmer et al
1:2009mc20638
Plaintiffs: Commodity Futures Trading Commission and Securities and Exchange Commission
Defendants: Daren L. Palmer and Trigon Group, Inc.
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Federal Question
Sealed vs Sealed
1:2009mc20628
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: U.S. Government Plaintiff
Hussher v. Best Care Medical Plan, Inc. et al
1:2009cv20541
Plaintiff: James Hussher
Defendants: Best Care Medical Plan, Inc. and Liberty Benefits, Inc.
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Federal Question
In Re: Request from the United Kingdom
1:2009mc20442
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: U.S. Government Plaintiff
Al-Atiyeth v. Swacina et al
1:2009cv20210
Plaintiff: Haytham Al-Atiyeth
Defendants: Janet Napolitano, Linda M. Swacina, Mark Filip, Michael Aytes and Robert S. Mueller, III
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: U.S. Government Defendant
Lucoff v. NCO Financial Systems Inc
1:2009cv20149
Plaintiff: Morton Lucoff
Defendant: NCO Financial Systems Inc
Presiding Judge: Judge Patricia A. Seitz
Referring Judge: Magistrate Judge John J. O'Sullivan
Cause Of Action: Federal Question
Vargo v. Complete Collection Service of South Florida, Inc.
0:2009cv60054
Plaintiff: Deanna Vargo
Defendant: Complete Collection Service of South Florida, Inc.
Presiding Judge: Judge Patricia A. Seitz
Referring Judge: Magistrate Judge John J. O'Sullivan
Cause Of Action: Federal Question
Smith v. FHR TB LLC
1:2009cv20091
Plaintiff: Allison Smith
Defendant: FHR TB LLC
Presiding Judge: Judge Patricia A. Seitz
Cause Of Action: Federal Question
Ojea v. LVNV Funding,LLC et al
0:2008cv62090
Plaintiff: Christopher Ojea
Defendants: LVNV Funding,LLC, Sabine Michel and Zakheim & Associates,P.A.
Presiding Judge: Judge Patricia A. Seitz
Referring Judge: Magistrate Judge John J. O'Sullivan
Cause Of Action: Federal Question
