Other Statutes Cases filed in the Florida Southern District Court
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Other Statutes Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of over 6,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Bekbichi v. Holder et al | FL Southern | Cooke | None | Petition for Writ of Mandamus |
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Plaintiff: Omar Bekbichi Defendant: Eric H. Holder, Jr., Jeffrey H. Sloman, Janet Napolitano, Alejandro
Mayorcas, Kathy Redman and others...
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| Gonzalez v. JNR Adjustment Company, Inc. et al | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Gonzalez Defendant: JNR Adjustment Company, Inc., Comcast Business Commications, LLC
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| Kirkland v. JPMorgan Chase Bank et al | FL Southern | King | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: John D. Kirkland Defendant: JPMorgan Chase Bank, Does
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| Labrousse v. Caribbean Airmail, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Erika Labrousse Defendant: Caribbean Airmail, Inc., Alex Valme
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| Melendez v. Swacina et al | FL Southern | Seitz | None | Federal Question |
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Plaintiff: Oscar R Melendez Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| Sealed v. Sealed | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| November 19, 2009 | ||||
| Deeb Construction & Development Company v. Cemex, Inc. et al | FL Southern | Lenard | Antitrust | Antitrust Litigation |
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Plaintiff: Deeb Construction & Development Company, Deeb Construction & Development Company Defendant: Cemex, Inc., Florida Rock Industries, Inc, Holcim (US), Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Gulley v. Huntington Bancshares, Inc. et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Michelle Gulley Defendant: Huntington Bancshares, Inc., Huntington National Bank
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| Karns v. Central Portfolio Control, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Central Portfolio Control, Inc.
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| Lafontin v. Focus Receivables Management, LLC. | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan C. Lafontin Defendant: Focus Receivables Management, LLC.
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| Trejos v. Swacina et al | FL Southern | Hoeveler | None | Petition for Naturalization Hearing |
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Plaintiff: Jessica L Trejos Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| Witoshynsky v. Asset Acceptance, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas Witoshynsky Defendant: Asset Acceptance, LLC
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| November 18, 2009 | ||||
| Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation,
BankUnited
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| Bandes Construction Company, Inc. v. Votorantim Cimentos North America, Inc. et al | FL Southern | Cooke | Antitrust | Sherman-Clayton Act |
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Plaintiff: Bandes Construction Company, Inc., Bandes Construction Company, Inc., Bandes Construction Company, Inc., Bandes Construction
Company, Inc. Defendant: Votorantim Cimentos North America, Inc., Titan America LLC, Suwannee American Cement LLC, Oldcastle Materials,
Lehigh Cement Company and others...
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| Brazil | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Brazil
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| Coscan Atlantic 1 LLC v. Cemex Corp. et al | FL Southern | Huck | Antitrust | Clayton Act |
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Plaintiff: Coscan Atlantic 1 LLC Defendant: Cemex Corp., Florida Rock Industries, Inc, Holcim (US), Inc.,
Lafarge North America Inc., Lehigh Hansen Inc. and others...
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| Pierrelus v. Creditors Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elicet L. Pierrelus Defendant: Creditors Collection Bureau, Inc.
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| 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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| Sealed v. Sealed | FL Southern | Gold | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| Zinni v. Receivables Performance Management, LLC | FL Southern | Ryskamp | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William J. Zinni Defendant: Receivables Performance Management, LLC
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| November 17, 2009 | ||||
| Fleisher v. Rochon et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eli Fleisher Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad, Steven P.
Oppenheim, Joseph S Dimartino and others...
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| Marathon Seawalls & Docks, Inc. v. Keys Grading and Paving, inc. et al | FL Southern | King | Antitrust | Antitrust Litigation |
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Plaintiff: Marathon Seawalls & Docks, Inc., Marathon Seawalls & Docks, Inc., Marathon Seawalls & Docks, Inc., Keys Grading and
Paving, inc., Keys Grading and Paving, inc. and others... Defendant: Cemex Corporation, Florida Rock Industries, Inc., Holcim (US), Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Sealed Plaintff v. Sealed Defendants 1-7 | FL Southern | Seitz | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Plaintff Defendant: Sealed Defendants 1-7
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| 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 16, 2009 | ||||
| Name not on record | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
| Aiges v. Loancare Servicing Center, Inc. | FL Southern | Huck | Banks and Banking | Federal Question |
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Plaintiff: Samuel Aiges Defendant: Loancare Servicing Center, Inc.
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| Capote v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rodolfo Capote Defendant: United Collection Bureau, Inc.
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| Coscan Construction LLC v. Heidelberg Cement AG et al | FL Southern | Huck | Antitrust | Clayton Act |
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Plaintiff: Coscan Construction LLC Defendant: Heidelberg Cement AG, Votorantim Cimentos North America,
Inc., Titan America LLC, Titan Cement Company S.A., Suwannee American Cement LLC and others...
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| 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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| Duncan v. Surf World, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael Duncan Defendant: Surf World, Inc.
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| Ferguson v. Fine Foods LLC | FL Southern | Huck | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jamie Ferguson Defendant: Fine Foods LLC
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| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| Kroeger Enterprises, Inc v. Cemex Corp. et al | FL Southern | Marra | Antitrust | Antitrust Litigation |
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Plaintiff: Kroeger Enterprises, Inc Defendant: Cemex Corp., Florida Rock Industries, Inc, Holcim (US)
Inc., Lafarge North America Inc., Lehigh Cement Company and others...
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| Mendez v. ER Solutions, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Khalilah M. Mendez Defendant: ER Solutions, Inc.
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| Sanford v. Cemex Corp. et al | FL Southern | King | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc., Lehigh Hansen Inc. and others...
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| Turner v. Jazid Group LLC | FL Southern | Lenard | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: Jazid Group LLC
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| November 13, 2009 | ||||
| Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete
of Florida, Inc., Advantage Concrete of Florida, Inc. and others...
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim(US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Chalik v. NCO Financial Systems, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Chalik Defendant: NCO Financial Systems, Inc.
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| FL Southern | Gold | Consumer Credit | Notice of Removal | |
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| Hertz Corporation et al v. Hertz Auto Transport Inc et al | FL Southern | Seitz | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Hertz Corporation, Hertz System, Inc, Hertz Equipment Rental Corporation Defendant: Hertz Auto
Transport Inc, Gary Nixon
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| Nelson v. Deerfield Empire, LLC | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Edward Nelson Defendant: Deerfield Empire, LLC
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| Schneider et al v. Cuadra et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Louis Schneider, Rosalie Ehrenberg Defendant: Guillermo Rene Cuadra, Buddha, Inc., Buddha
Design Inc., Soraya Genevieve Al-Wafaie, Robb & Stucky Limited LLLP
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| Steinberg v. Chiropractic Wellness Center of Boca Raton, P.A. | FL Southern | Hurley | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Steinberg Defendant: Chiropractic Wellness Center of Boca Raton, P.A.
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| Steinberg v. La Rocca Family Restaurants Inc. | FL Southern | Marra | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Steinberg Defendant: La Rocca Family Restaurants Inc.
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Credit Reporting Act | |
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| November 12, 2009 | ||||
| Asterisk Luxury Homes, Inc v. Cemex Corp. et al | FL Southern | Lenard | Antitrust | Clayton Act |
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Plaintiff: Asterisk Luxury Homes, Inc, Asterisk Luxury Homes, Inc Defendant: Cemex Corp., Florida Rock
Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Bartley v. Rubin & DebskI, P.A. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carrie Bartley Defendant: Rubin & DebskI, P.A.
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| Capote v. Aegis Receivables Management, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Rodolfo Capote Defendant: Aegis Receivables Management, Inc.
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