Other Statutes Cases filed in the Florida Southern District Court before William C. Turnoff
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in the Florida Southern District Court before William C. Turnoff [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 18, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
|
|
||||
| August 12, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Truth in Lending | |
|
|
||||
| May 27, 2009 | ||||
| Hernandez v. Budget Rent A Car System, Inc. | FL Southern | Graham | Other Statutory Actions | Family Medical Leave Act |
|
Plaintiff: Blanca Hernandez Defendant: Budget Rent A Car System, Inc.
|
||||
| March 3, 2009 | ||||
| North American Diesel Services, Inc et al v. M/Y Solstice I et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
| October 17, 2008 | ||||
| Milliken & Company v. Haima Group Corp. et al | FL Southern | King | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Milliken & Company, Milliken & Company Defendant: Haima Group Corp., Weihai No. 1
Carpet Factory Garnishee: Carnival Corporation, Princess Cruise Lines, Ltd.
|
||||
| February 4, 2008 | ||||
| Kedia v. Jamal et al | FL Southern | Gold | Other Statutory Actions | Motion for Temporary Restraining Order |
|
Plaintiff: Nilesha Kedia Defendant: Alan Jamal, Vinit Keshari
|
||||
| January 23, 2008 | ||||
| Bocciolone et al v. Solowsky et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Grazia Antonella Bocciolone, Grazia Antonella Bocciolone, Grazia Antonella Bocciolone, David Wayne Brenman, David Wayne Brenman
and others... Defendant: Jay Solowsky, Jay
Solowsky, Pertnoy Solowsky & Allen P.A., Pertnoy Solowsky & Allen P.A., Edward M. Reizen
|
||||
| January 11, 2008 | ||||
| Midtown 4H2804 LLC v. Midtown Miami No. 4 LLC | FL Southern | Gold | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Midtown 4H2804 LLC Defendant: Midtown Miami No. 4 LLC
|
||||
| January 8, 2008 | ||||
| Midtown 4H1702, LLC v. Midtown Miami No. 4 LLC | FL Southern | Gold | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Midtown 4H1702, LLC; Defendant: Midtown Miami No. 4 LLC
|
||||
| December 14, 2007 | ||||
| Nalls v. Bureau of Prisons of United States of America | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Douglas Earl Nalls; Defendant: Bureau of Prisons of United States of America
|
||||
| March 22, 2007 | ||||
| Osario-Rodrigues v. Swacina et al | FL Southern | Gold | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Marcos Eduardo Osario-Rodrigues; Defendant: Linda Swacina, Robert S. Mueller, III
|
||||
| March 6, 2007 | ||||
| Name not on record | FL Southern | Gold | Other Statutory Actions | Letter rogatory - appointment |
|
Defendant: Boston Life & Annuity Co., LTD.
|
||||
| January 16, 2007 | ||||
| Brouner v. OSI Collection Services, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: James D. Brouner; Defendant: OSI Collection Services, Inc.
|
||||
| December 26, 2006 | ||||
| Johnny Soto v. CVS Pharmacy, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Labor Standards Act |
| December 14, 2006 | ||||
| Schwab v. Swire Realty, Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
| October 20, 2006 | ||||
| K-2 Corporation v. Sports Connection, Inc. | FL Southern | Gold | Other Statutory Actions | Motion to Compel |
| October 17, 2006 | ||||
| USA v. Aspen Ventures III, L.P. | FL Southern | Gold | Other Statutory Actions | Receiver of Property in Different Districts |
| October 11, 2006 | ||||
| Scott v. BCC Financial Management Services, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
| September 25, 2006 | ||||
| Southern Waste v. State of Florida, et al | FL Southern | Gold | Environmental Matters | Civil Rights Act |
| September 21, 2006 | ||||
| Federal Trade v. Matos, et al | FL Southern | Altonaga | Other Statutory Actions | Federal Trade Commission Act |
| September 11, 2006 | ||||
| Conner v. BCC Financial Manage | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
| September 7, 2006 | ||||
| Minor R.M., et al v. Bin Rashid, et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
| August 16, 2006 | ||||
| Yarbrough v. Enhanced Recovery | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
| June 9, 2006 | ||||
| Barriola, et al v. HSBC Bank USA, N.A. | FL Southern | Altonaga | Banks and Banking | Diversity-Breach of Contract |
| April 5, 2006 | ||||
| Directv, Inc. v. Century Net, et al | FL Southern | Gold | Cable/Satellite TV | Unauthorized publication or use of communications |
| March 28, 2006 | ||||
| Fox, et al v. U.S. - Dept Justice, et al | FL Southern | Altonaga | Freedom of Information Act | Freedom of Information Act |
| January 27, 2006 | ||||
| Karantsalis v. U.S. - Air Force | FL Southern | Gold | Freedom of Information Act | Right to Privacy Act |
| January 23, 2006 | ||||
| Federal Trade v. Remote Response, et al | FL Southern | Altonaga | Other Statutory Actions | Sherman-Clayton Act |
| October 18, 2005 | ||||
| Commodity Futures v. Madison Forex Int'l, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| October 17, 2005 | ||||
| Garden City Boxing v. Zamora, et al | FL Southern | Gold | Cable/Satellite TV | Unauthorized publication or use of communications |
| October 7, 2005 | ||||
| Hinnant, et al v. Watson & Company,PA, et al | FL Southern | Altonaga | Other Statutory Actions | Diversity |
| September 29, 2005 | ||||
| Commodity Futures v. Int.l Berkshire, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| June 9, 2005 | ||||
| Commodity Futures v. World Market, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| April 19, 2005 | ||||
| Sealed Plaintiff v. | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
| February 10, 2005 | ||||
| Directv, Inc. v. McKenzie, et al | FL Southern | Altonaga | Other Statutory Actions | Unauthorized publication or use of communications |
| April 8, 2004 | ||||
| Wachovia Bank, et al v. Tien, et al | FL Southern | Gold | Other Statutory Actions | Interpleader Action |
| April 8, 2002 | ||||
| Friends Everglades, et al v. South Florida Water, et al | FL Southern | Altonaga | Environmental Matters | Clean Water Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!