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 6,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Estopinan v. Holder et al | FL Southern | Huck | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Michel Estopinan Defendant: Eric H. Holder, Jr., Robert S. Mueller, III, Janet Napolitano,
Alejandro Mayorkas, Linda Swacina
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| Masis-Atuesta v. USCIS, Miami Field Office | FL Southern | Seitz | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Carolina Masis-Atuesta Defendant: USCIS, Miami Field Office, USCIS, Miami Field Office
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| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| The Hanover Insurance Company v. Powertech Services, Inc. et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: The Hanover Insurance Company Defendant: Powertech Services, Inc., Daniel Kulik, Jeanne Kulik
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| December 3, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Credit Reporting Act | |
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| December 2, 2009 | ||||
| Gilbert v. Countrywide Home Loans, Inc. et al | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
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Plaintiff: Constance S. Gilbert Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Mortgage Electronic Registration Systems, Inc. (MERS),, Mortgage Electronic Registration Systems, Inc. (MERS),
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| Bremer v. Dental Care Alliance, LLC | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Horst Heinrich Bremer Defendant: Dental Care Alliance, LLC
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| Qpay, Inc. v. Cellular World et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Qpay, Inc., Qpay, Inc. Defendant: Cellular World, Veronica Cervantes
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| December 1, 2009 | ||||
| Bianchi v. Sarma Collections, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Sarma Collections, Inc.
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| Mark 1 Contracting, Inc. v. Cemex Corp. et al | FL Southern | Huck | Antitrust | Antitrust Litigation |
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Plaintiff: Mark 1 Contracting, Inc., Mark 1 Contracting, Inc., Mark 1 Contracting, Inc., Mark 1 Contracting, Inc., Mark 1 Contracting, Inc.
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Winkler v. Law Office of Thomas Landis et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rory Winkler Defendant: Law Office of Thomas Landis, Pinnacle Credit Services, LLC
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| November 30, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
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| Bremer v. Collecto, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Horst Heinrich Bremer Defendant: Collecto, Inc.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| November 25, 2009 | ||||
| J & J Sports Productions, Inc. v. Hill et al | FL Southern | Jordan | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Ernest Hill,
Jr., Curleys
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| Joe Hand Promotions, Inc. v. Leao et al | FL Southern | Seitz | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc., Joe Hand Promotions, Inc. Defendant: Edvaldo T Leao, Lillian
Amaral, Amauri Leao, Maria V Leao, Padaria Cafe 2000, Inc and others...
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| Outten v. Encore Receivable Management, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Davon L. Outten Defendant: Encore Receivable Management, Inc.
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| Square Ring, Inc. v. Herrera et al | FL Southern | Hoeveler | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Square Ring, Inc. Defendant: Hugo Herrera, Hugo Herrera, Sr., Sonia P. Gonzalez, Los Perros de
la 57, Inc.
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| Think Vacuums, Inc. v. March et al | FL Southern | Cooke | Other Statutory Actions | Personal Injury |
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Plaintiff: Think Vacuums, Inc. Defendant: Michael March, Central Vaccum Planet, Inc.
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| November 24, 2009 | ||||
| Columbo v. Rubin & DebskI, P.A. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Fay A. Columbo Defendant: Rubin & DebskI, P.A.
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| Lewis v. Simm Associates, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin G. Lewis Defendant: Simm Associates, Inc.
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| Ruby Robinson Co., Inc. v. Nature's Fresh Choice, Inc. et al | FL Southern | Moreno | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Ruby Robinson Co., Inc. Defendant: Nature's Fresh Choice, Inc., Armando Romero
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| November 23, 2009 | ||||
| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| Concepcion v. District Director U.S. Citizenship and Immigration Services, Miami et al | FL Southern | Jordan | None | Administrative Procedure Act |
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Plaintiff: Yeraldi Concepcion Defendant: District Director U.S. Citizenship and Immigration Services,
Miami, Secretary of The Department of Homeland Security, Attorney General of the United States
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| Federal Trade Commission v. Truman Foreclosure Assistance, LLC et al | FL Southern | Lenard | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Truman Foreclosure Assistance,
LLC, Truman Mitigation Services, LLC, Franklin Financial Group US LLC, Eli Hertz, Benzion Jack Itzkowitz and others...
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| Letter Rogatory from Peru | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Letter Rogatory from Peru
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| Request from Argentina | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request from Argentina
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| Schade v. Absolute Collection Service, Inc. | FL Southern | King | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ilse Angela Schade, Ilse Angela Schade Defendant: Absolute Collection Service, Inc.
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| Securities and Exchange Commission v. Solow et al | FL Southern | Cohn | Other Statutory Actions | USA Plaintiff |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Gina P.
Solow, Jamie L. Solow, JSolow Condo One, Inc., VirtualBank, F.S.B., Washington Mutual Bank, F.A. and others...
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| Strock v. Williams | FL Southern | Gold | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
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Appellant: Arthur V. Strock Appellee: Ronald Williams
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| 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 |
|
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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| Federal Trade Commission v. First Universal Lending, LLC et al | FL Southern | Other Statutory Actions | Federal Trade Commission Act | |
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Plaintiff: Federal Trade Commission Defendant: First Universal Lending, LLC, Sean Zausner, David Zausner,
David J. Feingold
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| Federal Trade Commission v. Kirkland Young LLC et al | FL Southern | Gold | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Kirkland Young LLC, Kirkland
Young LLC, David Botton, David Botton Receiver: Mark F. Raymond
|
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