Other Statutes Cases filed in the Florida Southern District Court before William J. Zloch
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Other Statutes Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Zloch | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| November 17, 2009 | ||||
| Yarbrough v. H & R Accounts, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Donald A. Yarbrough, Donald A. Yarbrough Defendant: H & R Accounts, Inc.
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| November 12, 2009 | ||||
| Capote v. Aegis Receivables Management, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rodolfo Capote Defendant: Aegis Receivables Management, Inc.
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| Capote v. Collectcorp Corporation | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rodolfo Capote Defendant: Collectcorp Corporation
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| November 10, 2009 | ||||
| Jennette v. Credit Bureau of South Florida, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cherise A. Jennette Defendant: Credit Bureau of South Florida, Inc.
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| November 4, 2009 | ||||
| Hollywood Greyhound Track, Inc. v. Unite Here Local 355 | FL Southern | Zloch | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Plaintiff: Hollywood Greyhound Track, Inc., Hollywood Greyhound Track, Inc. Defendant: Unite Here Local
355
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| November 2, 2009 | ||||
| Druckman v. ALW Sourcing, LLC et al | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ava H. Druckman Defendant: ALW Sourcing, LLC, Medclr, Inc.
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| October 30, 2009 | ||||
| United Van Lines, LLC et al v. Seymour et al | FL Southern | Zloch | Commercial/ICC Rates/etc. | Interpleader Action |
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Plaintiff: United Van Lines, LLC, K & S Moving Systems Inc Defendant: Stephanie Seymour, Peter Brant,
20th Century Acquisition, LLC
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| October 23, 2009 | ||||
| Advanced Diabetes Treatment Centers, Inc. v. Secretary, United States Department of Health and Human Services | FL Southern | Zloch | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Advanced Diabetes Treatment Centers, Inc. Defendant: Secretary, United States Department of
Health and Human Services
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| October 21, 2009 | ||||
| Hauser v. LVNV Funding, LLC. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: LVNV Funding, LLC., Zakheim & Associates, P.A.
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| October 20, 2009 | ||||
| Lewis v. NCO Financial Systems, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin G. Lewis Defendant: NCO Financial Systems, Inc.
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| Sclafani et al v. Allianceone Receivables Management, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Andrea L. Sclafani, Lawrence M. Sclafani Defendant: Allianceone Receivables Management, Inc.
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| October 13, 2009 | ||||
| Bryant v. Professional Recovery Services, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John D. Bryant Defendant: Professional Recovery Services, Inc.
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| October 7, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Zloch | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| October 2, 2009 | ||||
| Crespo v. Valentine & Kebartas, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Edward Crespo Defendant: Valentine & Kebartas, Inc.
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| September 30, 2009 | ||||
| Thomas v. NCO Financial Systems, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elta P Thomas Defendant: NCO Financial Systems, Inc.
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| September 29, 2009 | ||||
| Securities and Exchange Commission v. 3001 AD, LLC et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: 3001 AD, LLC, Jimmy L. Barker, Robert J.
Ladrach, Marc S. Rifkin, Ronald B. Bowsky and others...
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| September 17, 2009 | ||||
| Hitchman v. Academy Collection Service, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Valerie E. Hitchman Defendant: Academy Collection Service, Inc.
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| FL Southern | Zloch | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| ICE Portal, Inc. v. VFM Leonardo, Inc. | FL Southern | Zloch | Antitrust | Antitrust Litigation |
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Plaintiff: ICE Portal, Inc. Defendant: VFM Leonardo, Inc.
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| ICE Portal, Inc. v. VFM Leonardo, Inc. | FL Southern | Zloch | Antitrust | Antitrust Litigation |
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Plaintiff: ICE Portal, Inc. Defendant: VFM Leonardo, Inc.
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| August 31, 2009 | ||||
| Hauser v. Giove Law Office, PC | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: Giove Law Office, PC
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| Hutson v. Leading Edge Recovery Solutions, LLC | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vinnette A. Hutson Defendant: Leading Edge Recovery Solutions, LLC
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| August 21, 2009 | ||||
| Jonathan E Perlman, Esq. v. Dolce Regency Suites, LLC. | FL Southern | Zloch | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E Perlman, Esq., Jonathan E Perlman, Esq. Defendant: Dolce Regency Suites, LLC.
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| Perlman, Esq. v. Development Funding & Services, LLC et al | FL Southern | Zloch | Other Statutory Actions | Auto Negligence |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Development Funding &
Services, LLC, Daniel Lavan, Jr.
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| August 7, 2009 | ||||
| Hauser v. Redline Recovery Services, LLC et al | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Craig Hauser Defendant: Redline Recovery Services, LLC, LVNV Funding, LLC.
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| August 5, 2009 | ||||
| Estes Express Lines, Inc. v. Commodity Express Brokerage, Inc. | FL Southern | Zloch | Commercial/ICC Rates/etc. | Personal Injury |
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Plaintiff: Estes Express Lines, Inc. Defendant: Commodity Express Brokerage, Inc.
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| August 3, 2009 | ||||
| Benton v. Takhar Collection Services LTD. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Timothy W Benton Defendant: Takhar Collection Services LTD.
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| Benton v. Takhar Collection Services LTD. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Timothy W Benton Defendant: Takhar Collection Services LTD.
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| July 31, 2009 | ||||
| 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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| In the Matter of the Arbitration between Kennedy et al | FL Southern | Zloch | Other Statutory Actions | Motion to enforce deposition subpoena |
|
Plaintiff: Nallyve Kennedy Respondent: American Express Travel Related Services Company, Inc., American
Express Travel Related Services Company, Inc.
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| Turner v. BankAtlantic Bancorp, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
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| Turner v. Bankatlantic Bancorp Inc | FL Southern | Zloch | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner Defendant: Bankatlantic Bancorp Inc
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| July 30, 2009 | ||||
| Hauser v. Erica L. Brachfeld, P.C. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sherri A. Hauser Defendant: Erica L. Brachfeld, P.C.
|
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| July 24, 2009 | ||||
| Perlman v. Beaubrun et al | FL Southern | Zloch | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Michel Beaubrun,
Beaubrun Investments, LLC
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| July 22, 2009 | ||||
| FL Southern | Zloch | Consumer Credit | Fair Debt Collection Act | |
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| July 20, 2009 | ||||
| Securities and Exchange Commission v. Ackerman Neiman et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Brian Ackerman Neiman, The Formula, Inc., The
Formula, LLC.
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| July 13, 2009 | ||||
| Walker v. Redline Recovery Services, LLC | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Redline Recovery Services, LLC
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| July 1, 2009 | ||||
| Pylon Manufacturing Corporation v. Alberee Products, Inc. et al | FL Southern | Zloch | Other Statutory Actions | Personal Injury |
|
Plaintiff: Pylon Manufacturing Corporation, Pylon Manufacturing Corporation Defendant: Alberee Products,
Inc., Saver Automotive Products, Inc.
|
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| Welch v. Theodorides-Bustle et al | FL Southern | Zloch | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Michael Welch Defendant: Electra Theodorides-Bustle, Carl Ford
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| June 24, 2009 | ||||
| Ira Boris Co., Inc. v. Dillon Corporation et al | FL Southern | Zloch | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Ira Boris Co., Inc. Defendant: Dillon Corporation, Jeffrey L. Turner
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| June 16, 2009 | ||||
| Rivero v. Aurora Loan Services, LLC | FL Southern | Zloch | Other Statutory Actions | Fed. Question: Personal Injury |
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Plaintiff: Lazaro Rivero, Lazaro Rivero Defendant: Aurora Loan Services, LLC
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| June 12, 2009 | ||||
| United States of America v. Norris | FL Southern | Zloch | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Billie L Norris
|
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| June 9, 2009 | ||||
| Hyde v. Commonwealth Financial Systems, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Glenroy Hyde Defendant: Commonwealth Financial Systems, Inc.
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| Hyde v. Commonwealth Financial Systems, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Glenroy Hyde Defendant: Commonwealth Financial Systems, Inc.
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| May 28, 2009 | ||||
| FL Southern | Zloch | Consumer Credit | Notice of Removal | |
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| May 19, 2009 | ||||
| Sealed v. Sealed | FL Southern | Zloch | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Defendant: Sealed
|
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| May 8, 2009 | ||||
| Madeleine L.L.C. v. Street et al | FL Southern | Zloch | Other Statutory Actions | Motion to Compel |
|
Plaintiff: Madeleine L.L.C. Defendant: Brian Street, James H. Cohen
|
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| May 7, 2009 | ||||
| Danow v. Genesee Valley Associates, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Harry L. Danow Defendant: Genesee Valley Associates, Inc.
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| Ehren v. Sislacom Corporation | FL Southern | Zloch | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Ehren Defendant: Sislacom Corporation
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