Other Statutes Cases filed in the Florida Southern District Court before Edwin G. Torres
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Other Statutes Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| September 15, 2009 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Bernard Nathan Lahmy
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| September 8, 2009 | ||||
| Ortega v. United Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: United Collection Bureau, Inc.
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| August 17, 2009 | ||||
| Young et al v. West Publishing Corporation | FL Southern | Moreno | Other Statutory Actions | no cause specified |
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Plaintiff: David Young, Carlos Barrett Defendant: West Publishing Corporation
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Aura Financial Services, Inc. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy,
Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
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| April 9, 2009 | ||||
| Zamora Radio, LLC v. Last.fm, Ltd. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Zamora Radio, LLC; Defendant: Last.fm, Ltd., Cbs Radio, Inc., CBS Corp., Slacker, Inc.,
Pandora Media, Inc. and others...
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| March 17, 2009 | ||||
| Costello v. 421 Financial Services, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Eliana R. Costello; Defendant: 421 Financial Services, Inc., Mitchell A. Dinkin, P.A.,
Mitchell A. Dinkin
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| December 4, 2008 | ||||
| Pollock v. Financial Credit Network, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Sarah M Pollock; Defendant: Financial Credit Network, Inc.
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| May 14, 2008 | ||||
| United States of America v. Great Medical Equipments, Inc. | FL Southern | Ungaro | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America; Defendant: Great Medical Equipments, Inc.
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| April 11, 2008 | ||||
| Staehr v. Miller et al | FL Southern | Moreno | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Doris Staehr; Defendant: Stuart A. Miller, Bruce E Gross, Diane J. Bessette, Donna E. Shalala,
Steven L. Gerard and others...
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| November 30, 2007 | ||||
| United States of America v. Griffith | FL Southern | Lenard | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, United States of America Respondent: Leroy C. Griffith
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| September 28, 2007 | ||||
| Dantes vs Sanchez et al | FL Southern | Lenard | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Edmond Dantes; Defendant: Sanchez, City of Sunny Isles Beach
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| September 12, 2007 | ||||
| U.S. Commodity Futures Trading Commission v. Heierle et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Joerg Heierle, INH-Interholding SA,
Futures Trading Academy,Inc.
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| August 20, 2007 | ||||
| FL Southern | Lenard | Consumer Credit | Notice of Removal | |
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| August 16, 2007 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Credit Reporting Act | |
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| August 6, 2007 | ||||
| Amaral et al v. Crown Mortgage Group and Associates, Inc et al | FL Southern | Lenard | Other Statutory Actions | Notice of Removal |
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Plaintiff: Robert V Amaral, Nanci V Amaral; Defendant: Crown Mortgage Group and Associates, Inc,
Countywide Home Loans, Inc
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| July 19, 2007 | ||||
| Thomas v. Carnival Corporation | FL Southern | Lenard | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Puliyurumpil Mathew Thomas; Defendant: Carnival Corporation
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| June 12, 2007 | ||||
| Comex Produce, LLC v. All Fresh International, Inc. et al | FL Southern | Lenard | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Comex Produce, LLC; Defendant: All Fresh International, Inc., Jesse J. Fernandez
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| May 15, 2007 | ||||
| FL Southern | Jordan | Consumer Credit | Fair Debt Collection Act | |
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| March 21, 2007 | ||||
| Escalona v. Martinez | FL Southern | Jordan | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Isaias Romero Escalona, Respondent: Lissette Sanchez Martinez
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| March 14, 2007 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Credit Reporting Act | |
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| February 6, 2007 | ||||
| Gonzalez v. Equifax Information Services, Inc. et al | FL Southern | Lenard | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Francisco Gonzalez; Defendant: Equifax Information Services, Inc., Experian Information
Solutions, Inc., Transunion, LLC
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| December 26, 2006 | ||||
| Garay v. Equifax Information Services, LLC et al | FL Southern | Lenard | Other Statutory Actions | Fair Credit Reporting Act |
| December 4, 2006 | ||||
| Commodities Futures Trading Commission v. Financial Risk International et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| November 15, 2006 | ||||
| Danow v. Capital Management Services, Inc. | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
| November 13, 2006 | ||||
| Panasonic Consumer Electronics Company v.U.S.Xpress of Nevada, Inc. et al., | FL Southern | Lenard | Commercial/ICC Rates/etc. | Notice of Removal |
| October 2, 2006 | ||||
| China National v. MWI Corporation | FL Southern | Torres | Other Statutory Actions | U.S. Arbitration Act |
| September 20, 2006 | ||||
| Federacion Nacional v. Traffic Sports USA | FL Southern | Lenard | Other Statutory Actions | U.S. Arbitration Act |
| August 28, 2006 | ||||
| United States v. Export Terminal, et al | FL Southern | Jordan | Environmental Matters | Clean Water Act |
| August 24, 2006 | ||||
| Rosen v. M & M Recovery | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
| July 27, 2006 | ||||
| Comprehensive Cancer v. Davila | FL Southern | Jordan | Other Statutory Actions | Diversity-Breach of Contract |
| July 12, 2006 | ||||
| Quesada v. Equifax Information, et al | FL Southern | Lenard | Other Statutory Actions | Fair Credit Reporting Act |
| May 16, 2006 | ||||
| Moreno v. Equifax Information, et al | FL Southern | Jordan | Other Statutory Actions | Federal Question |
| May 9, 2006 | ||||
| Baez v. Wagner & Hunt, P.A., et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
| April 17, 2006 | ||||
| Commodity Futures, et al v. First International, et al | FL Southern | Jordan | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
| February 3, 2006 | ||||
| Peer v. Lewis | FL Southern | Torres | Other Statutory Actions | Fair Credit Reporting Act |
| December 7, 2005 | ||||
| Garanton v. American Airlines, et al | FL Southern | Lenard | Other Statutory Actions | Notice of Removal |
| November 1, 2005 | ||||
| Limon v. Director, USCIS | FL Southern | Lenard | Other Statutory Actions | Petition for Naturalization Hearing |
| September 27, 2005 | ||||
| Pino v. Warranty Acceptance | FL Southern | Jordan | Other Statutory Actions | Federal Question |
| July 20, 2005 | ||||
| Brookshire Brothers v. Chiquita Brands, et al | FL Southern | Cooke | Antitrust | Antitrust Litigation |
| July 12, 2005 | ||||
| Ives v. U.S. Attorney | FL Southern | Lenard | Freedom of Information Act | Freedom of Information Act |
| June 13, 2005 | ||||
| US Commodity Futures v. E-Metal Merchants, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| April 21, 2005 | ||||
| Golding v. Dept.of Homeland, et al | FL Southern | Torres | Other Statutory Actions | and Nationality (Deportation Review) |
| April 20, 2005 | ||||
| Yurman v. Rosenker | FL Southern | Jordan | Other Statutory Actions | Job Discrimination (Age) |
| April 5, 2005 | ||||
| Hogben v. Wyndham Inc. | FL Southern | Lenard | Other Statutory Actions | Notice of Removal |
| January 10, 2005 | ||||
| Colite International, et al v. Lipton, et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 21, 2004 | ||||
| Commodity Futures v. Liberty Financial, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| February 9, 2004 | ||||
| Universal Premium v. Martin Argote Ins., et al | FL Southern | Lenard | Other Statutory Actions | Registration of Foreign Judgment |
| January 21, 1998 | ||||
| Miccosukee Tribe, et al v. South Florida Water, et al | FL Southern | Lenard | Environmental Matters | Environmental Matters |
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