Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 50 of 258
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| 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 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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| 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 21, 2009 | ||||
| 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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| 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 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 |
| 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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| 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 4, 2009 | ||||
| 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 | ||||
| Brazil | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Brazil
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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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| June 4, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| June 2, 2009 | ||||
| Hyde v. Redline Recovery Services, LLC. et al | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Glenroy Hyde Defendant: Redline Recovery Services, LLC., Resurgent Capital Services, L.P.
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| May 28, 2009 | ||||
| Lecaros v. BAC Florida Bank et al | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Luis Felipe Noguera Lecaros Defendant: BAC Florida Bank, Mike Riveron
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| United States of America | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: United States of America
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| May 12, 2009 | ||||
| Corneille v. SRA Associates, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jean R. Corneille Defendant: SRA Associates, Inc.
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| May 6, 2009 | ||||
| Aurelius Capital Partners LP et al v. Republic of Argentina | FL Southern | Ungaro | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Aurelius Capital Partners LP, Aurelius Capital Master, Ltd. Defendant: Republic of Argentina
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| April 15, 2009 | ||||
| Campbell v. Palisades Acquisition XVI, LLC et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Taneike Y. Campbell; Defendant: Palisades Acquisition XVI, LLC, Robert J. Orovitz, P.A.,
Robert J. Orovitz, Hayt, Hayt & Landau, PL
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| County of Monroe, Florida v. Priceline.com Incorporated et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: County of Monroe, Florida; Defendant: Priceline.com Incorporated, Travelweb LLC,
Travelocity.com LP, Site59.com, LLC, Expedia, Inc. and others...
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| April 14, 2009 | ||||
| Cantor & Webb, P.A. v. United States Securities and Exchange Commission | FL Southern | Ungaro | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Cantor & Webb, P.A.; Defendant: United States Securities and Exchange Commission
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| April 9, 2009 | ||||
| Cajun Crane Company v. Superior Marine Services, Inc. | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Cajun Crane Company; Defendant: Superior Marine Services, Inc.
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| April 6, 2009 | ||||
| Cardile Brothers Mushroom Packaging Inc v. Wonder-Land Investments Inc et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Cardile Brothers Mushroom Packaging Inc; Defendant: Wonder-Land Investments Inc, Juana Camus,
Manuel Gonzalez
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| April 3, 2009 | ||||
| Perlman, Esq. v. Alexis et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Gabrielle Alexis, Law Offices of Gabrielle Alexis, P.A.,
Mondesir & Alexis Title Services, Inc.
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| April 1, 2009 | ||||
| Bonilla v. District Director, United States Citizenship & Immigration Services, Miami District | FL Southern | Ungaro | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jordi Rodriguez Bonilla; Defendant: District Director, United States Citizenship &
Immigration Services, Miami District
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| March 30, 2009 | ||||
| In Re: Request for International Judicial Assistance from the National Tax Court of Court Committee of Third Appointment Buenos Aires, Argentina; Matter of Tecpetrol S.A. | FL Southern | Ungaro | Other Statutory Actions | U.S. Government Plaintiff |
| March 18, 2009 | ||||
| Jennette v. LDG Financial Services, LLC et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Cherise A. Jennette; Defendant: LDG Financial Services, LLC, Arrow Financial Services, LLC
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| March 13, 2009 | ||||
| Hartford Fire Insurance Company v. Global Ocean Freight, Inc. | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Hartford Fire Insurance Company; Defendant: Global Ocean Freight, Inc.
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| March 11, 2009 | ||||
| Sealed vs Sealed | FL Southern | Ungaro | Other Statutory Actions | U.S. Government Plaintiff |
| March 9, 2009 | ||||
| Leitstein v. QBE Insurance Corporation | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Arlene Leitstein; Defendant: QBE Insurance Corporation
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| February 18, 2009 | ||||
| Maietto v. Holder et al | FL Southern | Ungaro | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Renzo Maietto; Defendant: Eric Holder, Janet Napolitano, Michael Aytes, Linda Swacina
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| January 27, 2009 | ||||
| Turner v. Canes Bar & Grill of South Florida, Inc. | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner; Defendant: Canes Bar & Grill of South Florida, Inc.
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| January 23, 2009 | ||||
| Ramsden v. Caribbean Group Owner, LLC et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Joel Ramsden; Defendant: Caribbean Group Owner, LLC, David F. Christa, John Casey
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| January 21, 2009 | ||||
| Fernandez et al v. Countrywide Home Loans | FL Southern | Jordan | Other Statutory Actions | Federal Question |
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Plaintiff: Jose Ignacio Fernandez, Isabel Fernandez; Defendant: Countrywide Home Loans
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| January 20, 2009 | ||||
| Martinez v. Experian Information Solutions, Inc. et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Julio Martinez; Defendant: Experian Information Solutions, Inc., Equifax Iformation Services,
LLC, Transunion, L.L.C., Barclays Bank of Delaware, National Association
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| January 13, 2009 | ||||
| Arteaga v. American Huts Inc | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Luis Arteaga; Defendant: American Huts Inc
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