Other Statutes Cases filed in the Florida Southern District Court before Barry S. Seltzer
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Other Statutes Cases filed in the Florida Southern District Court before Barry S. Seltzer [ Court Info ]
Results 1 - 50 of 129
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| Capote v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rodolfo Capote Defendant: United Collection Bureau, Inc.
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| November 13, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Credit Reporting Act | |
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| October 28, 2009 | ||||
| Securities and Exchange Commission v. Amante Corporation et al | FL Southern | Cohn | Other Statutory Actions | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris, William D. Dyer, MVC Group LLC and others... Receiver: Soneet Kapila
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| October 21, 2009 | ||||
| Walker v. Firstsource Advantage, LLC | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
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| October 20, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| October 9, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Drossin v. SKO Brenner American, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wally E. Drossin Defendant: SKO Brenner American, Inc.
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| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| September 23, 2009 | ||||
| Bryant v. Redline Recovery Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: Redline Recovery Services, LLC, LVNV Funding, LLC.
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| September 22, 2009 | ||||
| Brown v. Bronson & Migliaccio, LLP | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ralston S. Brown, Jr. Defendant: Bronson & Migliaccio, LLP
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| September 21, 2009 | ||||
| Fitzgerald v. Credit Counsel, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Edward Fitzgerald Defendant: Credit Counsel, Inc.
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| September 17, 2009 | ||||
| Bryant v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: NCO Financial Systems, Inc.
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| September 16, 2009 | ||||
| Distant v. Bayview Loan Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Injunction |
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Plaintiff: Hope L. Distant Defendant: Bayview Loan Services, LLC, John Doe #1 through John Doe #10
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| September 15, 2009 | ||||
| Bryant v. Diversified Adjustment Service, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: Diversified Adjustment Service, Inc.
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| September 11, 2009 | ||||
| Bryant v. Encore Receivable Management, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John D. Bryant Defendant: Encore Receivable Management, Inc.
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| September 3, 2009 | ||||
| Dennis v. Credit Control Services, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica J. Dennis Defendant: Credit Control Services, Inc.
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| August 31, 2009 | ||||
| Perez v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Katherina M. Perez Defendant: NCO Financial Systems, Inc.
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| August 20, 2009 | ||||
| Hauser v. Lockport Collections Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: Lockport Collections Inc., Brian Preside Peunic
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| August 7, 2009 | ||||
| Hutson v. Amerifinancial Solutions, LLC. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vinnette A. Hutson Defendant: Amerifinancial Solutions, LLC.
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| August 4, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| Fiano v. Meddirect, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James K. Fiano Defendant: Meddirect, Inc.
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| Turner v. BankAtlantic Bancorp, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
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| July 28, 2009 | ||||
| Zaffrullah et al v. Countrywide Home Loans, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Truth in Lending |
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Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah Defendant: Countrywide Home Loans, Inc., Centex
Corporation, CTX Mortgage, Re Analysts, Inc.
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| July 27, 2009 | ||||
| Neely v. Rubin & DebskI, P.A. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lauren E. Neely Defendant: Rubin & DebskI, P.A.
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| July 24, 2009 | ||||
| Perez v. Complete Collection Service of South Florida, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas Perez Defendant: Complete Collection Service of South Florida, Inc.
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| July 23, 2009 | ||||
| Jordan v. Amerifinancial Solutions, LLC. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
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| July 15, 2009 | ||||
| Zabian v. Financial Recovery Services of Minnesota, Inc. | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Sal Zabian Defendant: Financial Recovery Services of Minnesota, Inc., Financial Recovery
Services of Minnesota, Inc.
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| July 6, 2009 | ||||
| Febles v. S & G Investco, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Rosaligia Alvarez Febles Defendant: S & G Investco, Inc., Edileen Salicrup, Ronald Glazer
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| July 2, 2009 | ||||
| Securities and Exchange Commission v. Geotec, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Geotec,
Inc., Bradley T. Ray, William Richard Lueck, Stephen D. Chanslor
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| June 25, 2009 | ||||
| Securities and Exchange Commission v Prime Time Group Inc., et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Prime Time
Group, Inc., Johnny Ray Arnold, Dallas L Robinson, Troy K Metz, John A Mattera
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| June 17, 2009 | ||||
| Lopez et al v. American Home Mortgage Servicing, Inc. | FL Southern | Cohn | Other Statutory Actions | Truth in Lending |
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Plaintiff: Benjamin Lopez, Benjamin Lopez, Teresita Lopez, Teresita Lopez Defendant: American Home
Mortgage Servicing, Inc.
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| June 11, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| Lovely v. hunter Warfield, Inc. | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
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Plaintiff: Elizabeth A. Lovely Defendant: hunter Warfield, Inc.
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| June 1, 2009 | ||||
| Pollock v. Syndicated Office Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sarah M. Pollock Defendant: Syndicated Office Systems, Inc.
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| May 29, 2009 | ||||
| Gibney v. Island City Lofts, LLC | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
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Plaintiff: Michael Gibney Defendant: Island City Lofts, LLC
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| Starbrite, Inc. v. Valvtect Petroleum Products | FL Southern | Cohn | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Starbrite, Inc., Starbrite, Inc. Defendant: Valvtect Petroleum Products
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| May 15, 2009 | ||||
| Reina v. PG Acquisitions Group, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Raphael Reina Defendant: PG Acquisitions Group, Inc., Jorge Gonzalez
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| May 14, 2009 | ||||
| Brooks v. Outsource Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paula Brooks Defendant: Outsource Group, Inc.
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| FL Southern | Cohn | Consumer Credit | Notice of Removal | |
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| May 5, 2009 | ||||
| Bianchi v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: United Collection Bureau, Inc.
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| May 1, 2009 | ||||
| Brooks v. The Outsource Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paula Brooks Defendant: The Outsource Group, Inc.
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| April 28, 2009 | ||||
| Bass v. Bonds Financial, Inc. | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: William M. Bass Defendant: Bonds Financial, Inc., Bonds.Com Group, Inc., Bonds.Com, Inc.,
Bonds.Com Holdings, Inc.
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| April 22, 2009 | ||||
| Island City Lofts, L.L.C. v. United States of America et al | FL Southern | Cohn | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Island City Lofts, L.L.C. Defendant: United States of America, United States Postal Service
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| April 21, 2009 | ||||
| Springer et al v. Riverbridge Commercial Limited et al | FL Southern | Cohn | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: David Springer, Gloria Torres Defendant: Riverbridge Commercial Limited, Zentrix Industries
Limited, Isaac Assa Farca
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| v. Chetu, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Chetu, Inc., Chetu, Inc. Defendant: Mohamed Safir Salihu, Mohamed Safir Salihu, Neeraj Kumar,
Neeraj Kumar, Bhushan Kumar and others...
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| April 14, 2009 | ||||
| Louisiana Counseling and Family Services et al v. Hollywood Tans At Tower Shops et al | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Louisiana Counseling and Family Services, LCFS Access To All, LCFS Counseling, Lee Tatum; Defendant: Hollywood Tans At Tower Shops, Chevron Gas Station#53512 At Tower Shops, Jo Ann Fabric - Craft At Tower Ships, Allure Day Spa At Tower Shops,
Tower Pizza and Restaurant and others...
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| April 8, 2009 | ||||
| Lebron v. Pollack & Rosen, P.A. et al | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Luis Lebron; Defendant: Pollack & Rosen, P.A., Joseph F. Rosen
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| April 7, 2009 | ||||
| Grant v. Wachovia Mortgage FSB | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Patsy Grant; Defendant: Wachovia Mortgage FSB
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| April 2, 2009 | ||||
| Sanz v. Fernandez et al | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Mark Sanz; Defendant: Alexander Fernandez, Alexander Fernandez P.A., Avanti Way Realty LLC
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| March 31, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Federal Question | |
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