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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]

Results 1 - 50 of 193
Parties District Court Judge Type of Lawsuit Cause of Action
December 9, 2009
Federal Trade Commission v. Economic Relief Technologies, LLC. et al FL Southern Zloch Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC., Saferide Warranty, LLC., VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
 
November 24, 2009
Columbo v. Rubin & DebskI, P.A. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Fay A. Columbo Defendant: Rubin & DebskI, P.A.
 
November 18, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Zloch Other Statutory Actions Federal Trade Commission Act
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
November 17, 2009
Yarbrough v. H & R Accounts, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donald A. Yarbrough, Donald A. Yarbrough Defendant: H & R Accounts, Inc.
 
November 12, 2009
Capote v. Aegis Receivables Management, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rodolfo Capote Defendant: Aegis Receivables Management, Inc.
 
Capote v. Collectcorp Corporation FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rodolfo Capote Defendant: Collectcorp Corporation
 
November 10, 2009
Jennette v. Credit Bureau of South Florida, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Cherise A. Jennette Defendant: Credit Bureau of South Florida, Inc.
 
November 4, 2009
Hollywood Greyhound Track, Inc. v. Unite Here Local 355 FL Southern Zloch Other Statutory Actions Petition to Vacate Arbitration Award
Plaintiff: Hollywood Greyhound Track, Inc., Hollywood Greyhound Track, Inc. Defendant: Unite Here Local 355
 
November 2, 2009
Druckman v. ALW Sourcing, LLC et al FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ava H. Druckman Defendant: ALW Sourcing, LLC, Medclr, Inc.
 
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
Plaintiff: Advanced Diabetes Treatment Centers, Inc. Defendant: Secretary, United States Department of Health and Human Services
 
October 21, 2009
Hauser v. LVNV Funding, LLC. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Craig Hauser Defendant: LVNV Funding, LLC., Zakheim & Associates, P.A.
 
October 20, 2009
Lewis v. NCO Financial Systems, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kevin G. Lewis Defendant: NCO Financial Systems, Inc.
 
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.
 
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.
 
October 7, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Zloch Other Statutory Actions False Claims Act
Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
 
October 2, 2009
Crespo v. Valentine & Kebartas, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Edward Crespo Defendant: Valentine & Kebartas, Inc.
 
September 30, 2009
Thomas v. NCO Financial Systems, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Elta P Thomas Defendant: NCO Financial Systems, Inc.
 
September 17, 2009
Hitchman v. Academy Collection Service, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Valerie E. Hitchman Defendant: Academy Collection Service, Inc.
 
August 31, 2009
Hauser v. Giove Law Office, PC FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Craig Hauser Defendant: Giove Law Office, PC
 
Hutson v. Leading Edge Recovery Solutions, LLC FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Vinnette A. Hutson Defendant: Leading Edge Recovery Solutions, LLC
 
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.
 
Perlman, Esq. v. Development Funding & Services, LLC et al FL Southern Zloch Other Statutory Actions Auto Negligence
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Development Funding & Services, LLC, Daniel Lavan, Jr.
 
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.
 
August 3, 2009
Benton v. Takhar Collection Services LTD. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Timothy W Benton Defendant: Takhar Collection Services LTD.
 
Benton v. Takhar Collection Services LTD. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Timothy W Benton Defendant: Takhar Collection Services LTD.
 
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
Plaintiff: Renee J. Fecteau Defendant: Law Offices of Harold E. Scherr, P.A., Jefferson Capital Systems, LLC
 
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.
 
Turner v. BankAtlantic Bancorp, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
 
Turner v. Bankatlantic Bancorp Inc FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Daniel Turner Defendant: Bankatlantic Bancorp Inc
 
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.
 
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
 
July 13, 2009
Walker v. Redline Recovery Services, LLC FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tamiko P. Walker Defendant: Redline Recovery Services, LLC
 
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.
 
Welch v. Theodorides-Bustle et al FL Southern Zloch Other Statutory Actions Civil Rights Act
Plaintiff: Michael Welch Defendant: Electra Theodorides-Bustle, Carl Ford
 
June 16, 2009
Rivero v. Aurora Loan Services, LLC FL Southern Zloch Other Statutory Actions Fed. Question: Personal Injury
Plaintiff: Lazaro Rivero, Lazaro Rivero Defendant: Aurora Loan Services, LLC
 
June 12, 2009
United States of America v. Norris FL Southern Zloch Other Statutory Actions False Claims Act
Plaintiff: United States of America Defendant: Billie L Norris
 
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.
 
Hyde v. Commonwealth Financial Systems, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Glenroy Hyde Defendant: Commonwealth Financial Systems, Inc.
 
May 19, 2009
Sealed v. Sealed FL Southern Zloch Other Statutory Actions False Claims Act
Plaintiff: Sealed Defendant: Sealed
 
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
 
May 7, 2009
Danow v. Genesee Valley Associates, Inc. FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Harry L. Danow Defendant: Genesee Valley Associates, Inc.
 
Ehren v. Sislacom Corporation FL Southern Zloch Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Allison Ehren Defendant: Sislacom Corporation
 
May 6, 2009
Steinberg v. ITG Vegas, Inc. FL Southern Zloch Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Howard Steinberg Defendant: ITG Vegas, Inc.
 
April 23, 2009
Lucoff et al v. Bronson & Migliaccio, LLP et al FL Southern Zloch Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joel D. Lucoff, Sybil B. Lucoff Defendant: Bronson & Migliaccio, LLP, Arrow Financial Services, LLC
 
April 15, 2009
Reed v. Accounts Receivable Management, Inc. FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Rodney J. Reed; Defendant: Accounts Receivable Management, Inc.
 
April 7, 2009
Fecteau v. Compucredit Corporation FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Renee J. Fecteau; Defendant: Compucredit Corporation
 
Grant v. Wachovia Mortgage, FSB FL Southern Cohn Other Statutory Actions Federal Question
Plaintiff: Patsy Grant; Defendant: Wachovia Mortgage, FSB
 
March 26, 2009
Steele v. Cach, LLC et al FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Antonio V. Steele; Defendant: Cach, LLC, Harold E. Scherr, Steven C. Fraser
 
March 13, 2009
Shambora v. Surf Road Inc. FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Dana Shambora; Defendant: Surf Road Inc.
 
Shambora v. Wolfe's Prime Meats, Inc. FL Southern Zloch Other Statutory Actions Federal Question
Plaintiff: Dana Shambora; Defendant: Wolfe's Prime Meats, Inc.
 
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