Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
|
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 |
|
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 |
|
Plaintiff: David Young, Carlos Barrett Defendant: West Publishing Corporation
|
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| March 17, 2009 | ||||
| Costello v. 421 Financial Services, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
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 |
|
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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| 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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| August 6, 2007 | ||||
| Amaral et al v. Crown Mortgage Group and Associates, Inc et al | FL Southern | Lenard | Other Statutory Actions | Notice of Removal |
|
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 |
|
Plaintiff: Puliyurumpil Mathew Thomas; Defendant: Carnival Corporation
|
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| March 21, 2007 | ||||
| Escalona v. Martinez | FL Southern | Jordan | Other Statutory Actions | International Child Abduction Remedies Act |
|
Petitioner: Isaias Romero Escalona, Respondent: Lissette Sanchez Martinez
|
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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 |
| November 15, 2006 | ||||
| Danow v. Capital Management Services, Inc. | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
| 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 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 |
| 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 |
| 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 |
| February 9, 2004 | ||||
| Universal Premium v. Martin Argote Ins., et al | FL Southern | Lenard | Other Statutory Actions | Registration of Foreign Judgment |
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