Other Statutes Cases filed in the Florida Southern District Court before Andrea M. Simonton
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Other Statutes Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 50 of 349
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| Request from Argentina | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request from Argentina
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| November 18, 2009 | ||||
| Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation,
BankUnited
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| November 13, 2009 | ||||
| Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete
of Florida, Inc., Advantage Concrete of Florida, Inc. and others...
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim(US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 10, 2009 | ||||
| Hines v. CMRE Financial Services, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patrick M. Hines Defendant: CMRE Financial Services, Inc.
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| November 5, 2009 | ||||
| Aerocentro, S.A. v. Aeropostal Alas de Centro America, S.A. et al | FL Southern | Ungaro | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Aerocentro, S.A., Aerocentro, S.A. Defendant: Aeropostal Alas de Centro America, S.A.,
Aeropostal Alas de Venezuela, S.A.
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| November 2, 2009 | ||||
| Silveri et al v. Northern Insurance Company of New York et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Interpleader Action |
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Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern
Insurance Company of New York, Stephen G Campos, Diane Campos
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| October 29, 2009 | ||||
| Rodriguez-Portillo v. Swacina et al | FL Southern | Ungaro | None | Administrative Procedure Act |
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Plaintiff: Jose C Rodriguez-Portillo Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| October 26, 2009 | ||||
| Hope v. United States of America | FL Southern | Ungaro | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Darryl Solomon Hope Defendant: United States of America
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| October 22, 2009 | ||||
| Gibbons v. Estate of Harvey Ira Houtkin et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael D. Gibbons Defendant: Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin,
Brad Houtkin, Michael Houtkin and others...
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| October 21, 2009 | ||||
| U. S. Securities and Exchange Commission v. Huber et al | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission
Defendant: William A Huber, Hubadex, Inc., The Quarter Funds, LP, The Symmetry Fund, LP, The Trimester Fund and others...
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| October 15, 2009 | ||||
| Carrillo v. Bank of New York | FL Southern | Ungaro | Other Statutory Actions | Notice of Removal |
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Plaintiff: German Carrillo Defendant: Bank of New York, Bank of New York
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| October 13, 2009 | ||||
| Turner v. International Corner, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: International Corner, Inc.
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| October 5, 2009 | ||||
| Sampaio v. National Enterprise Systems, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B. Sampaio Defendant: National Enterprise Systems, Inc.
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| October 2, 2009 | ||||
| Ortega v. Bonded Credit Bureau, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Bonded Credit Bureau, Inc.
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| September 25, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Truth in Lending | |
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| September 21, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Fair Debt Collection Act | |
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| Moran v. Professional Bureau of Collections of Maryland, Inc | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dean A Moran Defendant: Professional Bureau of Collections of Maryland, Inc
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| Ortega v. Cardworks Servicing, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Cardworks Servicing, LLC
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| September 18, 2009 | ||||
| Dennis v. The Regional Adjustment Bureau, Incorporated | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica J. Dennis Defendant: The Regional Adjustment Bureau, Incorporated
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| September 16, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Truth in Lending | |
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| September 8, 2009 | ||||
| Name not on record | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
| In The Matter Of The Application Of Winning(HK) Shipping Co. Limited, For Discovery In Aid Of Foreign Proceedings Pursuant to 28 U.S.C 1782 or Alternatively to Preserve Testimony/Evidence In Aid Of Anticipated Litigation Under Fed.R.Civ.P. 27 | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
| Sampaio v. M.R.S. Associates, Inc. of New Jersey et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B. Sampaio Defendant: M.R.S. Associates, Inc. of New Jersey, LVNV Funding, LLC.
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| Securities and Exchange Commission v. Huff | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Timothy J. Huff
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| September 4, 2009 | ||||
| Duval v. Law Offices of Andreu, Palma & Andreu, PL et al | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alix Duval Defendant: Law Offices of Andreu, Palma & Andreu, PL, Jorge L Palma, Juan G.
Andreu
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| September 3, 2009 | ||||
| Lucoff v. Northstar Location Services, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Morton Lucoff Defendant: Northstar Location Services, LLC
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| August 25, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| August 17, 2009 | ||||
| Name not on record | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| August 12, 2009 | ||||
| Bathazi v. United States Department of Homeland Security et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Istvan Bathazi Defendant: United States Department of Homeland Security, United States
Citizenship & Immigration Services, David L. Roark, Officer 75, Administrative Appeals Office
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| Hauser et al v. Allianceone Receivables Management, Inc. | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser, Kasie L. Steinberg Defendant: Allianceone Receivables Management, Inc.
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| August 10, 2009 | ||||
| Ortega v. Central Credit Services, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Central Credit Services, Inc., Atlantic Credit and Finance, Inc.,
Bureaus Investments Group
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| August 7, 2009 | ||||
| Mims v. Arrow Financial Services, LLC | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marcus D. Mims Defendant: Arrow Financial Services, LLC
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| August 6, 2009 | ||||
| Jonathan E Perlman, Esq. v. Corominas et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Jonathan E Perlman, Esq. Defendant: Wanda Corominas, Gerson Corominas, Advanced Investors
Group of Orlando
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| August 4, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| Errante v. West Asset Management, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David J. Errante, Sr. Defendant: West Asset Management, Inc.
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| Sealed v. Sealed | FL Southern | Ungaro | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| July 31, 2009 | ||||
| Bianchi v. Bronson & Migliaccio, LLP | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Bronson & Migliaccio, LLP
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| Fecteau v. Law Offices of Harold E. Scherr, P.A. et al | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Law Offices of Harold E. Scherr, P.A., Jefferson Capital Systems,
LLC
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| Turner v. Sterling Bank | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner Defendant: Sterling Bank
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| July 28, 2009 | ||||
| Arteaga v. American Huts Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Luis Arteaga Defendant: American Huts Inc.
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| Turner v. Hume Enterprises, LLC | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: Hume Enterprises, LLC
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| July 22, 2009 | ||||
| Name not on record | FL Southern | Moore | Other Statutory Actions | Letter rogatory - appointment |
| Brazil | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Brazil
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| Outten v. Capital Management Services, L.P. | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Davon L. Outten Defendant: Capital Management Services, L.P.
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| July 17, 2009 | ||||
| Name not on record | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
| July 14, 2009 | ||||
| Mckenzie v. Ideal Collection Services, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Peter Mckenzie Defendant: Ideal Collection Services, Inc.
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| July 6, 2009 | ||||
| Gendler v. The Related Group et al | FL Southern | Ungaro | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Gabriel Gendler, Gabriel Gendler Defendant: The Related Group, TRG-500 Brickell Condo, Ltd.,
TRG-500 Brickell Two, Ltd., 901 Brickell, Ltd., LLLP, TRG-Brickell Point SE, Ltd. and others...
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| Securities and Exchange Commission v. Walker Young et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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