Other Statutes Cases filed in the Florida Southern District Court before Ann E. Vitunac
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Other Statutes Cases filed in the Florida Southern District Court before Ann E. Vitunac [ Court Info ]
Results 1 - 50 of 50
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| Duncan v. CUBBYCO, L.L.C. | FL Southern | Ryskamp | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael Duncan Defendant: CUBBYCO, L.L.C.
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| October 16, 2009 | ||||
| Securities and Exchange Commission v. Homepals, LLC et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Homepals, LLC, Homepals Investment Club, LLC,
Ronnie Eugene Bass, Jr, Abner Alabre, Brian J Taglieri
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| August 11, 2009 | ||||
| Elliott v. State of Florida | FL Southern | Ryskamp | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Jonathan Elliott Defendant: State of Florida
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| March 25, 2009 | ||||
| In Re Seizure of One 2004 Land Rover Range Rover HSA | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Land Rover
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| February 13, 2009 | ||||
| Perlman v. Parker et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman; Defendant: Kathryn Parker, Earlyviews, Inc.
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| February 11, 2009 | ||||
| Smith v. Just Hearts,Inc. | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Allison Smith; Defendant: Just Hearts,Inc.
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| October 14, 2008 | ||||
| Kornfeld v. Kornfeld | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Fredrick B. Kornfeld; Defendant: Susan J Kornfeld
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| September 23, 2008 | ||||
| Commodity Futures Trading Commission v. Meisner et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Michael A. Meisner, Phoenix Diversified
Investment Corporation, Inc., Victoria R. Meisner
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| July 18, 2008 | ||||
| Freedom Fresh, LLC v. Manalapan Gourmet Market, LLC et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Freedom Fresh, LLC; Defendant: Manalapan Gourmet Market, LLC, Scot V. Sabatino
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| June 25, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Vitunac | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| March 25, 2008 | ||||
| Thompson v. United States Marine Corp | FL Southern | Ryskamp | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Morris Kent Thompson; Defendant: United States Marine Corp
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| March 5, 2008 | ||||
| Rance v. Capital One | FL Southern | Ryskamp | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Kelvin Rance; Defendant: Capital One
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| January 23, 2008 | ||||
| Mastrella et al v. WCI Communities, Inc. et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Mastrella, Paul Mastrella, Samuel Lasorda, Samuel Lasorda, George Melillo and others... Defendant: WCI Communities, Inc., WCI
Communities, Inc., WCI Communities, Inc., WCI Communities, Inc., Resort At Singer Island Properties, Inc. and others...
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| December 19, 2007 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Ryskamp | Consumer Credit | Fair Debt Collection Act | |
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| December 12, 2007 | ||||
| Capital Max Inc. v. Dyadic International, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Capital Max Inc., Capital Max Inc., Capital Max Inc. Defendant: Dyadic International, Inc.,
Mark A. Emalfarb
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| December 7, 2007 | ||||
| FL Southern | Ryskamp | Consumer Credit | Fair Credit Reporting Act | |
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| Purdy v. Associated Credit And Collectiona Bureau, Inc | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amber N Purdy Defendant: Associated Credit And Collectiona Bureau, Inc
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| December 5, 2007 | ||||
| Thomas v. Allied Interstate, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Allied Interstate, Inc.
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| December 3, 2007 | ||||
| Brown v. J.A. Cambece Law Office, P.C. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ralston S. Brown, Jr. Defendant: J.A. Cambece Law Office, P.C.
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| November 29, 2007 | ||||
| Norwood v. Ideal Collection Services, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ilona Norwood Defendant: Ideal Collection Services, Inc.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| November 21, 2007 | ||||
| Miles v. Dyadic International, Inc. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles and others... Defendant: Dyadic International,
Inc., Mark A. Emalfarb
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| November 20, 2007 | ||||
| Dombawela v. Attorney General et al | FL Southern | Ryskamp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Larissa Aleksandrona Dombawela, Larissa Aleksandrona Dombawela Defendant: Attorney General,
Federal Bureau of Investigation, Department of Homeland Security, United States Citizenship Immigration Services, United States Citizenship and Immigration Services
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| November 16, 2007 | ||||
| Hale v. Optionsxpress, INc. | FL Southern | Ryskamp | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Linda Hale Defendant: Optionsxpress, INc.
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| October 18, 2007 | ||||
| Jorgensen v. Dyadic International, Inc. et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jeff Jorgensen; Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moore
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| October 16, 2007 | ||||
| Hubbard v. Warren et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joseph C. Hubbard; Defendant: Roy G. Warren, Tommy E. Kee
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| September 28, 2007 | ||||
| Colson v. The Edge Investors, L.P. | FL Southern | Ryskamp | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Kenneth J. Colson; Defendant: The Edge Investors, L.P.
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| Conti et al v.The Edge Investors, L.P. | FL Southern | Ryskamp | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Joanne Conti, Thomas Simone; Defendant: The Edge Investors, L.P.
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| Rosenstein et al v. Edge Investors, L.P. | FL Southern | Ryskamp | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Mark D. Rosenstein, Sherry Rosenstein; Defendant: Edge Investors, L.P.
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| September 6, 2007 | ||||
| Coffman v. Deutsche Bank National Trust Company | FL Southern | Ryskamp | Banks and Banking | Truth in Lending |
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Plaintiff: Daniel Coffman; Defendant: Deutsche Bank National Trust Company
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| August 24, 2007 | ||||
| Brewer v. Capital Management Services, L.P | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Christine Z Brewer; Defendant: Capital Management Services, L.P
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| August 13, 2007 | ||||
| Branch v. Credit Union of Texas | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Cyntheia Branch; Defendant: Credit Union of Texas
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| June 28, 2007 | ||||
| Harmon v. Robert J. Orovitz, P.A. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica A. Harmon; Defendant: Robert J. Orovitz, P.A.
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| June 21, 2007 | ||||
| Gaffney v. Schiff | FL Southern | Ryskamp | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Thomas J. Gaffney; Defendant: Marvin Schiff
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| April 19, 2007 | ||||
| Sides v. Simmons et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Thomas H. Sides; Defendant: Neal E. Simmons, Rodney N. Green, Frank L.. Holmes, Richard E.
Rodriguez, Moneta Capital Corporation, Inc.
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| March 23, 2007 | ||||
| Mayflower Transit, LLC et al v. Florida Atlantic University | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Declaratory Judgment |
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Plaintiff: Mayflower Transit, LLC; Defendant: Michael Lu, Florida Atlantic University
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| March 15, 2007 | ||||
| Muchnikoff v. Choraria et al | FL Southern | Ryskamp | Other Statutory Actions | Diversity |
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Plaintiff: Steven Muchnikoff; Defendant: Anu Choraria, Highgate Capital Management, LLP
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| March 7, 2007 | ||||
| NR Media Inc v. Ryans et al | FL Southern | Ryskamp | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: NR Media Inc; Defendant: Shane Ryans, Alchemy Content Systems LLC, DOES 1-10
|
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| March 6, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
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| February 7, 2007 | ||||
| Mishkin v. Gurian et al | FL Southern | Ryskamp | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Edwin B. Mishkin; Defendant: Philip Gurian, Tally Group, S.A., Rocena Company, Ltd., Ubiquity
Holdings, Ltd., Maraval and Associates and others...
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| January 23, 2007 | ||||
| Goodin v. The GEO Group, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Civil Rights |
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Plaintiff: Lee Goodin; Defendant: The GEO Group, Inc.
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| December 28, 2006 | ||||
| Harmon v. Elliot Greene, P.A. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
| December 20, 2006 | ||||
| Kane v. Rose | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 9, 2006 | ||||
| A-One-A Produce & Provisions, Inc. v. NJB Provisions, Inc. et al | FL Southern | Ryskamp | Other Statutory Actions | Agricultural Commodities Act |
| November 1, 2006 | ||||
| STG Secure Trading Group, Inc. v. Solaris Opportunity Fund, LP | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Motion to confirm arbitration award |
| October 13, 2006 | ||||
| Cardile Bros. Mushroom Pkg, Inc. v. Enrique Produce, Inc. et al | FL Southern | Ryskamp | Other Statutory Actions | Agricultural Commodities Act |
| February 16, 2006 | ||||
| Mishkin v. Gurian, et al | FL Southern | Ryskamp | Other Statutory Actions | Registration of Foreign Judgment |
| January 25, 2006 | ||||
| USA v. Iyeyemi | FL Southern | Vitunac | Other Statutory Actions | Extradition to Foreign Country |
| March 18, 2004 | ||||
| Conco Systems, Inc. v. ITC Industrial Tube | FL Southern | Vitunac | Other Statutory Actions | Motion to Quash |
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