Other Statutes Cases filed in the Florida Southern District Court
Browse by Judge
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
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 9, 2009 | ||||
| Argentina | FL Southern | Marra | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Argentina
|
||||
| Federal Trade Commission v. Economic Relief Technologies, LLC. et al | FL Southern | Huck | 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...
|
||||
| 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...
|
||||
| Ortega v. Regional Adjustment Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: Regional Adjustment Bureau, Inc.
|
||||
| December 8, 2009 | ||||
| Kaye v. Personal Injury Funding III, LP | FL Southern | Hurley | Other Statutory Actions | Federal Question |
|
Plaintiff: Henry Kaye Defendant: Personal Injury Funding III, LP
|
||||
| RCP's Lear, LLC v. Keister | FL Southern | Seitz | Other Statutory Actions | Federal Question |
| RCP's Lear, LLC v. Keister | FL Southern | Seitz | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: RCP's Lear, LLC Defendant: Michael Keister
|
||||
| December 7, 2009 | ||||
| Chase Bank USA, N.A. v. Cherry | FL Southern | Cooke | Other Statutory Actions | Diversity |
|
Plaintiff: Chase Bank USA, N.A. Defendant: Edward Cherry
|
||||
| Conway Transportation Services, Inc v. American Health Kennels, Inc. | FL Southern | Ungaro | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Conway Transportation Services, Inc Defendant: American Health Kennels, Inc.
|
||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| U.S. Commodity Futures Trading Commission v. Cook | FL Southern | King | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokeage FX Diversified, Oxford Global Partners, LLC and
others...
|
||||
| USA | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
|
Plaintiff: USA Defendant: Reinhard Walter Henn
|
||||
| December 4, 2009 | ||||
| Deuel v. Santander Consumer USA, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jacqueline I. Deuel Defendant: Santander Consumer USA, Inc.
|
||||
| Estopinan v. Holder et al | FL Southern | Huck | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Michel Estopinan Defendant: Eric H. Holder, Jr., Robert S. Mueller, III, Janet Napolitano,
Alejandro Mayorkas, Linda Swacina
|
||||
| Lamalle-Donaghy v. Firstsource Advantage, LLC | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Laetitia Lamalle-Donaghy Defendant: Firstsource Advantage, LLC
|
||||
| Masis-Atuesta v. USCIS, Miami Field Office | FL Southern | Seitz | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Carolina Masis-Atuesta Defendant: USCIS, Miami Field Office, USCIS, Miami Field Office
|
||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| The Hanover Insurance Company v. Powertech Services, Inc. et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: The Hanover Insurance Company Defendant: Powertech Services, Inc., Daniel Kulik, Jeanne Kulik
|
||||
| United States of America v. Fundex Capital Corporation | FL Southern | Jordan | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation
|
||||
| December 3, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| December 2, 2009 | ||||
| Gilbert v. Countrywide Home Loans, Inc. et al | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
|
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),
|
||||
| Bremer v. Dental Care Alliance, LLC | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Horst Heinrich Bremer Defendant: Dental Care Alliance, LLC
|
||||
| Qpay, Inc. v. Cellular World et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Qpay, Inc., Qpay, Inc. Defendant: Cellular World, Veronica Cervantes
|
||||
| December 1, 2009 | ||||
| Bianchi v. Sarma Collections, Inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: Sarma Collections, Inc.
|
||||
| Mark 1 Contracting, Inc. v. Cemex Corp. et al | FL Southern | Huck | Antitrust | Antitrust Litigation |
|
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...
|
||||
| Winkler v. Law Office of Thomas Landis et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Rory Winkler Defendant: Law Office of Thomas Landis, Pinnacle Credit Services, LLC
|
||||
| November 30, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Bremer v. Collecto, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Horst Heinrich Bremer Defendant: Collecto, Inc.
|
||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
|
||||
| November 25, 2009 | ||||
| J & J Sports Productions, Inc. v. Hill et al | FL Southern | Jordan | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: J & J Sports Productions, Inc., J & J Sports Productions, Inc. Defendant: Ernest Hill,
Jr., Curleys
|
||||
| Joe Hand Promotions, Inc. v. Leao et al | FL Southern | Seitz | Cable/Satellite TV | Unauthorized publication or use of communications |
|
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...
|
||||
| Outten v. Encore Receivable Management, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Davon L. Outten Defendant: Encore Receivable Management, Inc.
|
||||
| Square Ring, Inc. v. Herrera et al | FL Southern | Hoeveler | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Square Ring, Inc. Defendant: Hugo Herrera, Hugo Herrera, Sr., Sonia P. Gonzalez, Los Perros de
la 57, Inc.
|
||||
| Think Vacuums, Inc. v. March et al | FL Southern | Cooke | Other Statutory Actions | Personal Injury |
|
Plaintiff: Think Vacuums, Inc. Defendant: Michael March, Central Vaccum Planet, Inc.
|
||||
| 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.
|
||||
| Lewis v. Simm Associates, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin G. Lewis Defendant: Simm Associates, Inc.
|
||||
| Ruby Robinson Co., Inc. v. Nature's Fresh Choice, Inc. et al | FL Southern | Moreno | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Ruby Robinson Co., Inc. Defendant: Nature's Fresh Choice, Inc., Armando Romero
|
||||
| November 23, 2009 | ||||
| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
|
||||
| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
|
||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Concepcion v. District Director U.S. Citizenship and Immigration Services, Miami et al | FL Southern | Jordan | None | Administrative Procedure Act |
|
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
|
||||
| Federal Trade Commission v. Truman Foreclosure Assistance, LLC et al | FL Southern | Lenard | Other Statutory Actions | Federal Trade Commission Act |
|
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...
|
||||
| Letter Rogatory from Peru | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Letter Rogatory from Peru
|
||||
| Request from Argentina | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Request from Argentina
|
||||
| Schade v. Absolute Collection Service, Inc. | FL Southern | King | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ilse Angela Schade, Ilse Angela Schade Defendant: Absolute Collection Service, Inc.
|
||||
| Securities and Exchange Commission v. Solow et al | FL Southern | Cohn | Other Statutory Actions | USA Plaintiff |
|
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...
|
||||
| Strock v. Williams | FL Southern | Gold | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Appellant: Arthur V. Strock Appellee: Ronald Williams
|
||||
| November 20, 2009 | ||||
| Bekbichi v. Holder et al | FL Southern | Cooke | None | Petition for Writ of Mandamus |
|
Plaintiff: Omar Bekbichi Defendant: Eric H. Holder, Jr., Jeffrey H. Sloman, Janet Napolitano, Alejandro
Mayorcas, Kathy Redman and others...
|
||||
| Gonzalez v. JNR Adjustment Company, Inc. et al | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John Gonzalez Defendant: JNR Adjustment Company, Inc., Comcast Business Commications, LLC
|
||||
| Kirkland v. JPMorgan Chase Bank et al | FL Southern | King | Other Statutory Actions | Diversity-Fraud |
|
Plaintiff: John D. Kirkland Defendant: JPMorgan Chase Bank, Does
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!