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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Barry S. Seltzer [ Court Info ]

Results 1 - 50 of 87
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
Deuel v. Santander Consumer USA, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jacqueline I. Deuel Defendant: Santander Consumer USA, Inc.
 
November 16, 2009
Capote v. United Collection Bureau, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rodolfo Capote Defendant: United Collection Bureau, Inc.
 
October 28, 2009
Securities and Exchange Commission v. Amante Corporation et al FL Southern Cohn Other Statutory Actions Securities Fraud
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
 
October 21, 2009
Walker v. Firstsource Advantage, LLC FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
 
September 28, 2009
Drossin v. SKO Brenner American, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Wally E. Drossin Defendant: SKO Brenner American, Inc.
 
September 23, 2009
Bryant v. Redline Recovery Services, LLC et al FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Elba Bryant Defendant: Redline Recovery Services, LLC, LVNV Funding, LLC.
 
September 22, 2009
Brown v. Bronson & Migliaccio, LLP FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ralston S. Brown, Jr. Defendant: Bronson & Migliaccio, LLP
 
September 21, 2009
Fitzgerald v. Credit Counsel, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Edward Fitzgerald Defendant: Credit Counsel, Inc.
 
September 17, 2009
Bryant v. NCO Financial Systems, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Elba Bryant Defendant: NCO Financial Systems, Inc.
 
September 16, 2009
Distant v. Bayview Loan Services, LLC et al FL Southern Cohn Other Statutory Actions Injunction
Plaintiff: Hope L. Distant Defendant: Bayview Loan Services, LLC, John Doe #1 through John Doe #10
 
September 15, 2009
Bryant v. Diversified Adjustment Service, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Elba Bryant Defendant: Diversified Adjustment Service, Inc.
 
September 11, 2009
Bryant v. Encore Receivable Management, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: John D. Bryant Defendant: Encore Receivable Management, Inc.
 
September 3, 2009
Dennis v. Credit Control Services, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Monica J. Dennis Defendant: Credit Control Services, Inc.
 
August 31, 2009
Perez v. NCO Financial Systems, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Katherina M. Perez Defendant: NCO Financial Systems, Inc.
 
August 20, 2009
Hauser v. Lockport Collections Inc. et al FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Craig Hauser Defendant: Lockport Collections Inc., Brian Preside Peunic
 
August 7, 2009
Hutson v. Amerifinancial Solutions, LLC. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Vinnette A. Hutson Defendant: Amerifinancial Solutions, LLC.
 
July 31, 2009
Fiano v. Meddirect, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: James K. Fiano Defendant: Meddirect, Inc.
 
Turner v. BankAtlantic Bancorp, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
 
July 28, 2009
Zaffrullah et al v. Countrywide Home Loans, Inc. et al FL Southern Cohn Other Statutory Actions Truth in Lending
Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah Defendant: Countrywide Home Loans, Inc., Centex Corporation, CTX Mortgage, Re Analysts, Inc.
 
July 27, 2009
Neely v. Rubin & DebskI, P.A. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lauren E. Neely Defendant: Rubin & DebskI, P.A.
 
July 24, 2009
Perez v. Complete Collection Service of South Florida, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Douglas Perez Defendant: Complete Collection Service of South Florida, Inc.
 
July 23, 2009
Jordan v. Amerifinancial Solutions, LLC. FL Southern Jordan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
 
July 15, 2009
Zabian v. Financial Recovery Services of Minnesota, Inc. FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Sal Zabian Defendant: Financial Recovery Services of Minnesota, Inc., Financial Recovery Services of Minnesota, Inc.
 
June 17, 2009
Lopez et al v. American Home Mortgage Servicing, Inc. FL Southern Cohn Other Statutory Actions Truth in Lending
Plaintiff: Benjamin Lopez, Benjamin Lopez, Teresita Lopez, Teresita Lopez Defendant: American Home Mortgage Servicing, Inc.
 
June 10, 2009
Lovely v. hunter Warfield, Inc. FL Southern Cohn Other Statutory Actions Notice of Removal
Plaintiff: Elizabeth A. Lovely Defendant: hunter Warfield, Inc.
 
June 1, 2009
Pollock v. Syndicated Office Systems, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sarah M. Pollock Defendant: Syndicated Office Systems, Inc.
 
May 29, 2009
Gibney v. Island City Lofts, LLC FL Southern Cohn Other Statutory Actions Notice of Removal
Plaintiff: Michael Gibney Defendant: Island City Lofts, LLC
 
Starbrite, Inc. v. Valvtect Petroleum Products FL Southern Cohn Other Statutory Actions Trademark Infringement (Lanham Act)
Plaintiff: Starbrite, Inc., Starbrite, Inc. Defendant: Valvtect Petroleum Products
 
May 15, 2009
Reina v. PG Acquisitions Group, Inc. et al FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Raphael Reina Defendant: PG Acquisitions Group, Inc., Jorge Gonzalez
 
May 14, 2009
Brooks v. Outsource Group, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Paula Brooks Defendant: Outsource Group, Inc.
 
May 5, 2009
Bianchi v. United Collection Bureau, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: United Collection Bureau, Inc.
 
May 1, 2009
Brooks v. The Outsource Group, Inc. FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Paula Brooks Defendant: The Outsource Group, Inc.
 
April 28, 2009
Bass v. Bonds Financial, Inc. FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: William M. Bass Defendant: Bonds Financial, Inc., Bonds.Com Group, Inc., Bonds.Com, Inc., Bonds.Com Holdings, Inc.
 
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
Plaintiff: Island City Lofts, L.L.C. Defendant: United States of America, United States Postal Service
 
April 21, 2009
Springer et al v. Riverbridge Commercial Limited et al FL Southern Cohn Other Statutory Actions Fair Labor Standards Act
Plaintiff: David Springer, Gloria Torres Defendant: Riverbridge Commercial Limited, Zentrix Industries Limited, Isaac Assa Farca
 
v. Chetu, Inc. et al FL Southern Cohn Other Statutory Actions Computer Fraud and Abuse Act
Plaintiff: Chetu, Inc., Chetu, Inc. Defendant: Mohamed Safir Salihu, Mohamed Safir Salihu, Neeraj Kumar, Neeraj Kumar, Bhushan Kumar and others...
 
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
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...
 
April 8, 2009
Lebron v. Pollack & Rosen, P.A. et al FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Luis Lebron; Defendant: Pollack & Rosen, P.A., Joseph F. Rosen
 
April 7, 2009
Grant v. Wachovia Mortgage FSB FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Patsy Grant; Defendant: Wachovia Mortgage FSB
 
April 2, 2009
Sanz v. Fernandez et al FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Mark Sanz; Defendant: Alexander Fernandez, Alexander Fernandez P.A., Avanti Way Realty LLC
 
March 13, 2009
Shambora v. Calz's Golden Chopsticks, Inc. FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Dana Shambora; Defendant: Calz's Golden Chopsticks, Inc.
 
Steinberg v. La Bamba Mexican and Spanish Restaurant V, Inc. FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Howard Steinberg; Defendant: La Bamba Mexican and Spanish Restaurant V, Inc.
 
February 17, 2009
Rodriguez v. Countrywide Home Loans, Inc. FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Milton Rodriguez; Defendant: Countrywide Home Loans, Inc.
 
February 12, 2009
Rivera v. LVNV Funding,LLC FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Evelyn R. Rivera; Defendant: LVNV Funding,LLC
 
February 11, 2009
Smith v. Wish Miami, LLC FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Allison Smith; Defendant: Wish Miami, LLC
 
February 9, 2009
Continental Group, Inc. v. KW Property Management, LLC et al FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Continental Group, Inc.; Defendant: KW Property Management, LLC, KW Holding One, LLC, Grand Preserve At Naples LLC, Marcy Kravit
 
December 4, 2008
Ruiz v. American Home Mortgage Servicing, Inc. et al FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Edilio Ruiz; Defendant: American Home Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc.
 
November 26, 2008
Gonzalez v. First National Collection Bureau Inc et al FL Southern Cohn Other Statutory Actions Federal Question
November 10, 2008
Delgado v. Modern Auto Center, Inc. et al FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Francine N Delgado; Defendant: Modern Auto Center, Inc., Citifinancial Auto Corporation
 
October 14, 2008
Hauser v. LTD Financial Services, LP FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Craig Hauser; Defendant: LTD Financial Services, LP
 
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