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 6,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Jimenez v. Rozos et al | FL Southern | Dimitrouleas | None | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Jairo Alberto Jimenez Defendant: Michael D. Rozos, Linda Swacina
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| Perez et al v. Pharmed Group Holdings, Inc. | FL Southern | Altonaga | Other Statutory Actions | Motion for Leave to File Notice of Appeal |
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Plaintiff: Bertin J Perez, Bruce Paul, Lawrence Richardson, Leopoldo A Garcia, Bertin Henry Perez and others... Defendant: Pharmed Group Holdings,
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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| Mesa v. Swacina et al | FL Southern | Cooke | None | Petition for Naturalization Hearing |
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Plaintiff: Orlando Rafael Mesa Defendant: Linda Swacina, Eric H. Holder, Janet Napolitano, Robert S.
Mueller, Michael Cannon
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| v. Rodriguez et al | FL Southern | Huck | None | Administrative Procedure Act |
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Plaintiff: Oscar Rodriguez Defendant: District Director USCIS, Miami, Florida, Attorney General of the
United States, Secretary of the Department Of Homeland Security (DHS), Director, Federal Bureau of Investigation, Section Chief, FBI Name Check Program
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| November 4, 2009 | ||||
| Drayton v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
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Plaintiff: Beatrice Drayton, Beatrice Drayton, Beatrice Drayton Defendant: Bayer Corporation, Bayer
Healthcare Pharmaceuticals, Inc., Bayer Schering Pharma AG
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| 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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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United States of America v. Garcia Jolly | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
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| November 3, 2009 | ||||
| Aguilar v. Swacina et al | FL Southern | Seitz | None | U.S. Government Defendant |
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Plaintiff: Jose Aguilar Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| Anderson v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
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Plaintiff: Phyllis Anderson, Phyllis Anderson, Phyllis Anderson Defendant: Bayer Corporation, Bayer
Healthcare Pharmaceuticals Inc., Bayer Schering Pharma AG
|
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| Babcock v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
|
Plaintiff: Sylvia Babcock, Sylvia Babcock Defendant: Bayer Corporation, Bayer Healthcare Pharmaceuticals
Inc., Bayer Schering Pharma AG
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| FL Southern | Jordan | Consumer Credit | Fair Debt Collection Act | |
|
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| KeyBank National Association v. Matalon et al | FL Southern | Ryskamp | Other Statutory Actions | Interpleader Action |
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Plaintiff: KeyBank National Association, KeyBank National Association Defendant: June A. Matalon, Bettina
L. Capodieci
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| Loree v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
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Plaintiff: Carol Loree, Carol Loree, Carol Loree Defendant: Bayer Corporation, Bayer Healthcare
Pharmaceuticals Inc., Bayer Schering Pharma AG
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| Sumaraga v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
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Plaintiff: Mary Ann Sumaraga, Mary Ann Sumaraga, Mary Ann Sumaraga Defendant: Bayer Corporation, Bayer
Healthcare Pharmaceuticals Inc., Bayer Schering Pharma AG
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| November 2, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
|
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| 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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| Liberty Concrete andf Masonry, Inc. v. Votorantim Cimentos North America, Inc. et al | FL Southern | Cooke | Antitrust | Sherman-Clayton Act |
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Plaintiff: Liberty Concrete and Masonry, 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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| Mueller et al v. Bayer Corporation et al | FL Southern | Middlebrooks | Other | |
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Plaintiff: Dennis Mueller, Dennis Mueller, Dennis Mueller, Jeanette Mueller, Jeanette Mueller and others... Defendant: Bayer Corporation, Bayer
Healthcare Pharmaceuticals Inc., Bayer Schering Pharma AG
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| Sclafani v. The Law Office of Jason J. Evans, P.C. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence M. Sclafani Defendant: The Law Office of Jason J. Evans, P.C.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| Silveri et al v. Northern Insurance Company of New York et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Interpleader Action |
|
Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern
Insurance Company of New York, Stephen G Campos, Diane Campos
|
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| The US Small Business Administration v. Galack et al | FL Southern | Dimitrouleas | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: The US Small Business Administration Defendant: Steven Galack, Kristen Galack
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| Thomas v. Focus Receivables Management, LLC. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Focus Receivables Management, LLC.
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| October 30, 2009 | ||||
| Lawson v. Garcia-Lawson | FL Southern | Ryskamp | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
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| Skulas v. Credit Counsel, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Angelo Skulas Defendant: Credit Counsel, Inc.
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| Thompson v. Cach, LLC et al | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Courtney W. Thompson Defendant: Cach, LLC, Law Offices of Harold E. Scherr, P.A., Steven C.
Fraser
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| 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 29, 2009 | ||||
| FHR TB LLC v. TB Isle Resort, L.P. | FL Southern | Lenard | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
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| Home Building Materials, Inc. et al v. Cemex Corp. et al | FL Southern | Gold | Antitrust | Antitrust Litigation |
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Plaintiff: Home Building Materials, Inc., Home Building Materials, Inc., Home Building Materials, Inc., Home Building Materials, Inc., Home
Building Materials, 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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| Nuspace, Inc v. Cemex Corp. et al | FL Southern | King | Antitrust | Antitrust Litigation |
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Plaintiff: Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc Defendant: Cemex Corp.,
Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
|
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| Qpay, Inc. v. Wireless Times of NY, Inc et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Qpay, Inc. Defendant: Wireless Times of NY, Inc, JIT Singh
|
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| Rodriguez-Portillo v. Swacina et al | FL Southern | Ungaro | None | Administrative Procedure Act |
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Plaintiff: Jose C Rodriguez-Portillo Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
|
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
|
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| October 28, 2009 | ||||
| FL Southern | Gold | Consumer Credit | Truth in Lending | |
|
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| In Re: Request for International Judicial Assistance | FL Southern | Huck | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: In Re: Request for International Judicial Assistance
|
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| Republic of Lithuania | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Cohn | Other Statutory Actions | Securities Exchange Act |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
|
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| Securities and Exchange Commission v. Amante Corporation et al | FL Southern | Cohn | Other Statutory Actions | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris, William D. Dyer, MVC Group LLC and others... Receiver: Soneet Kapila
|
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| October 27, 2009 | ||||
| Hallmark Surface Technologies, Inc. v. OTS Astracon, LLC et al | FL Southern | Dimitrouleas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
|
Plaintiff: Hallmark Surface Technologies, Inc. Defendant: OTS Astracon, LLC, US Connections, Estes
Express Lines, Inc.
|
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| October 26, 2009 | ||||
| Chaufournier v. Carnival Corporation | FL Southern | Cooke | Other Statutory Actions | Diversity |
|
Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival Corporation
|
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| Hope v. United States of America | FL Southern | Ungaro | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Darryl Solomon Hope Defendant: United States of America
|
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| JWIN Electronics Corp. v. Old Frontier Family, Inc. et al | FL Southern | Moreno | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako
Transportation, Inc.
|
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| Larsen v. Union Bank, N.A. et al | FL Southern | King | Other Statutory Actions | Federal Question |
|
Plaintiff: Cynthia Larsen Defendant: Union Bank, N.A., Unionbancal Corporation
|
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
|
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| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
|
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| Perez v. Fitzgerald et al | FL Southern | Seitz | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Rene A. Perez Defendant: Karen Fitzgerald, Janet Napolitano, Eric Holder, Alejandro Mayorkas
|
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