Other Statutes Cases filed in the Florida Southern District Court before Lurana S. Snow
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Other Statutes Cases filed in the Florida Southern District Court before Lurana S. Snow [ Court Info ]
Results 1 - 50 of 130
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Witoshynsky v. Asset Acceptance, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas Witoshynsky Defendant: Asset Acceptance, LLC
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| November 13, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Credit Reporting Act | |
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| November 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| November 6, 2009 | ||||
| Jimenez v. Rozos et al | FL Southern | Dimitrouleas | None | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Jairo Alberto Jimenez Defendant: Michael D. Rozos, Linda Swacina
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| November 2, 2009 | ||||
| Sclafani v. The Law Office of Jason J. Evans, P.C. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence M. Sclafani Defendant: The Law Office of Jason J. Evans, P.C.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| October 30, 2009 | ||||
| Skulas v. Credit Counsel, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Angelo Skulas Defendant: Credit Counsel, Inc.
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| October 29, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| Hallmark Surface Technologies, Inc. v. OTS Astracon, LLC et al | FL Southern | Dimitrouleas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Hallmark Surface Technologies, Inc. Defendant: OTS Astracon, LLC, US Connections, Estes
Express Lines, Inc.
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| October 26, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| v. Karns et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Prime Asset Recovery Inc., Brian Koziel
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| October 20, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| October 19, 2009 | ||||
| Fecteau v. Collection Bureau of America, LTD | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Collection Bureau of America, LTD
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| October 5, 2009 | ||||
| Thomas v. Portfolio Recovery Associates, LLC. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Portfolio Recovery Associates, LLC.
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| September 30, 2009 | ||||
| Bryant v. International Collection Service, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: International Collection Service, Inc.
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| September 29, 2009 | ||||
| Securities and Exchange Commission v. 3001 AD, LLC et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: 3001 AD, LLC, Jimmy L. Barker, Robert J.
Ladrach, Marc S. Rifkin, Ronald B. Bowsky and others...
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| September 15, 2009 | ||||
| Crescenzo v. Law Office of Douglas R. Burgess, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Peter D. Crescenzo Defendant: Law Office of Douglas R. Burgess, LLC
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| September 3, 2009 | ||||
| Lahesa v. Lienco Florida, Inc | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cecelia Lahesa Defendant: Lienco Florida, Inc
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| September 1, 2009 | ||||
| Sanchez v. Cano | FL Southern | Dimitrouleas | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Norbey Ramiro Bolivar Sanchez, Norbey Ramiro Bolivar Sanchez Defendant: Andrea Rincones Cano
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| August 21, 2009 | ||||
| Jonathan E. Perlman, Esq. v. Dean Mead Egerton Bloodworth Capuano & Bozarth, P.A. | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Dean Mead Egerton Bloodworth
Capuano & Bozarth, P.A.
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| August 20, 2009 | ||||
| Southern Waste Systems, LLC v. City of Sunrise, Florida | FL Southern | Dimitrouleas | Constitutionality of State Statutes | Declaratory Judgment |
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Plaintiff: Southern Waste Systems, LLC, Southern Waste Systems, LLC Defendant: City of Sunrise, Florida
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| August 7, 2009 | ||||
| Fiano v. Williams & Fudge, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James K. Fiano Defendant: Williams & Fudge, Inc.
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| August 5, 2009 | ||||
| Hutson v. Lamont, Hanley & Associates | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vinnette A. Hutson Defendant: Lamont, Hanley & Associates
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| July 30, 2009 | ||||
| Bianchi v. Simm Associates, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Simm Associates, Inc.
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| July 28, 2009 | ||||
| Kirik v. Family Pizza LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Lauren Kirik Defendant: Family Pizza LLC
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| July 27, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| July 23, 2009 | ||||
| Taylor v. Cit Group/Consumer Finance, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Ferdinand Taylor Defendant: Cit Group/Consumer Finance, Inc., Mortgage Electronic Registration
Systems, Inc.
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| July 22, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| July 20, 2009 | ||||
| Freshpoint South Florida, Inc. v. Bicusa Enterprises, LLC et al | FL Southern | Dimitrouleas | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Freshpoint South Florida, Inc., Freshpoint South Florida, Inc. Defendant: Bicusa Enterprises,
LLC, Quality Foods, Michael San Filippo, H Lynn Cundiff
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| July 16, 2009 | ||||
| Guidaro-Fiano v. Biehl & Biehl, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cathi A. Guidaro-Fiano Defendant: Biehl & Biehl, Inc.
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| July 14, 2009 | ||||
| BA Chub Cay, LLC v. McCrory et al | FL Southern | Dimitrouleas | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: BA Chub Cay, LLC, BA Chub Cay, LLC Defendant: Walter J. McCrory, Bob L. Moss, Kaye Pearson
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| July 13, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| Johnson v. Allied Interstate, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sherone C. Johnson Defendant: Allied Interstate, Inc.
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| July 8, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Dimitrouleas | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| July 2, 2009 | ||||
| Lucoff et al v. Full Circle Financial Services, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joel D. Lucoff, Sybil B Lucoff Defendant: Full Circle Financial Services, LLC
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| Lucoff v. Bay Area Credit Service, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joel D. Lucoff Defendant: Bay Area Credit Service, LLC
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| June 26, 2009 | ||||
| Lantz v. Complete Collection Service of South Florida, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paul R. Lantz Defendant: Complete Collection Service of South Florida, Inc.
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| June 18, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| June 17, 2009 | ||||
| Fillichio v. Regional Adjustment Bureau, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio Defendant: Regional Adjustment Bureau, Inc.
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| June 16, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Federal Question | |
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| June 8, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| June 5, 2009 | ||||
| Nolan et al v. United States Department of Health & Human Services et al | FL Southern | Dimitrouleas | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Kenneth J. Nolan, Kenneth J. Nolan, Marcella Auerbach, Marcella Auerbach, Nolan & Auerbach, P.A. and others... Defendant: United States Department
of Health & Human Services, Centers for Medicare & Medicaid Services
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| June 2, 2009 | ||||
| Chalik v. Westport Recovery Corp. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Charles Chalik Defendant: Westport Recovery Corp., Friedman & Greenberg, P.A., Jane Doe
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| May 27, 2009 | ||||
| Bianchi v. LTD Financial Services, LP | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: LTD Financial Services, LP
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| May 21, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: LaSalle International Clearing
Corporation, Sterling Wentworth Currency Group, Inc, Michael Riolo
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| May 18, 2009 | ||||
| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| Tavares v. Rubin & DebskI, P.A. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marcia Tavares Defendant: Rubin & DebskI, P.A., Nicole D. Raines
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| May 8, 2009 | ||||
| Crescenzo v. ER Solutions, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Peter D. Crescenzo Defendant: ER Solutions, Inc., CRI Purchasing Corporation
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| April 30, 2009 | ||||
| FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | |
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