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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court [ Court Info ]

Results 1 - 50 of over 4,500
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
Perez et al v. Pharmed Group Holdings, Inc. FL Southern Altonaga Other Statutory Actions Motion for Leave to File Notice of Appeal
Plaintiff: Bertin J Perez, Bruce Paul, Lawrence Richardson, Leopoldo A Garcia, Bertin Henry Perez and others... Defendant: Pharmed Group Holdings, Inc.
 
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
Plaintiff: Aerocentro, S.A., Aerocentro, S.A. Defendant: Aeropostal Alas de Centro America, S.A., Aeropostal Alas de Venezuela, S.A.
 
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
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
United States of America v. Garcia Jolly FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
 
November 3, 2009
KeyBank National Association v. Matalon et al FL Southern Ryskamp Other Statutory Actions Interpleader Action
Plaintiff: KeyBank National Association, KeyBank National Association Defendant: June A. Matalon, Bettina L. Capodieci
 
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.
 
Sclafani v. The Law Office of Jason J. Evans, P.C. FL Southern Dimitrouleas Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lawrence M. Sclafani Defendant: The Law Office of Jason J. Evans, P.C.
 
Sealed Plaintiff v. Sealed Defendant FL Southern Dimitrouleas Other Statutory Actions False Claims Act
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
The US Small Business Administration v. Galack et al FL Southern Dimitrouleas Other Statutory Actions Registration of Foreign Judgment
Plaintiff: The US Small Business Administration Defendant: Steven Galack, Kristen Galack
 
Thomas v. Focus Receivables Management, LLC. FL Southern Marra Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kenyatta L. Thomas Defendant: Focus Receivables Management, LLC.
 
October 30, 2009
Lawson v. Garcia-Lawson FL Southern Ryskamp Other Statutory Actions Notice of Removal
Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
 
Skulas v. Credit Counsel, Inc. FL Southern Dimitrouleas Other Statutory Actions Fair Debt Collection Act
Plaintiff: Angelo Skulas Defendant: Credit Counsel, Inc.
 
Thompson v. Cach, LLC et al FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Courtney W. Thompson Defendant: Cach, LLC, Law Offices of Harold E. Scherr, P.A., Steven C. Fraser
 
October 29, 2009
FHR TB LLC v. TB Isle Resort, L.P. FL Southern Lenard Other Statutory Actions U.S. Arbitration Act
Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Plaintiff: Sealed Defendant: Sealed
 
October 28, 2009
In Re: Request for International Judicial Assistance FL Southern Huck Other Statutory Actions Letter rogatory - appointment
Plaintiff: In Re: Request for International Judicial Assistance
 
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
 
Securities and Exchange Commission v. Amante Corporation et al FL Southern Cohn Other Statutory Actions Securities Fraud
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
 
October 26, 2009
Chaufournier v. Carnival Corporation FL Southern Cooke Other Statutory Actions Diversity
Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival Corporation
 
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
 
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
 
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 22, 2009
Guerrant v. Banks and Banking FL Southern Seitz Other Statutory Actions Federal Question
Plaintiff: Marqiuta A. Guerrant Defendant: Banks and Banking
 
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.
 
U. S. Securities and Exchange Commission v. Huber et al FL Southern Ungaro Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission Defendant: William A Huber, Hubadex, Inc., The Quarter Funds, LP, The Symmetry Fund, LP, The Trimester Fund and others...
 
Walker v. Firstsource Advantage, LLC FL Southern Cohn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
 
v. Karns et al FL Southern Dimitrouleas Other Statutory Actions Fair Debt Collection Act
Plaintiff: Bradley R. Karns Defendant: Prime Asset Recovery Inc., Brian Koziel
 
October 20, 2009
Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al FL Southern Cohn Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Citgo Petroleum Corporation Defendant: Revell Oil Company, Inc., Davis Revell
 
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.
 
United States of America v. ECC Partners, L.P. FL Southern Graham Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: United States of America Defendant: ECC Partners, L.P.
 
October 19, 2009
Fecteau v. Collection Bureau of America, LTD FL Southern Dimitrouleas Other Statutory Actions Fair Debt Collection Act
Plaintiff: Renee J. Fecteau Defendant: Collection Bureau of America, LTD
 
Hines v. Credit Control Services, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Patrick M. Hines Defendant: Credit Control Services, Inc.
 
Sampaio v. ARS National Services, inc. FL Southern Seitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Gustavo B Sampaio Defendant: ARS National Services, inc.
 
October 16, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Property forfeiture from criminal acts
Plaintiff: Sealed Defendant: Sealed
 
October 15, 2009
Carrillo v. Bank of New York FL Southern Ungaro Other Statutory Actions Notice of Removal
Plaintiff: German Carrillo Defendant: Bank of New York, Bank of New York
 
October 14, 2009
Ingaseosas International Co. v. Aconcagua Investing LTD. FL Southern Huck Other Statutory Actions Petition to Vacate Arbitration Award
Petitioner: Ingaseosas International Co., Ingaseosas International Co. Respondent: Aconcagua Investing LTD.
 
Millicorp v. Global Tel*Link Corporation et al FL Southern Graham Other Statutory Actions Fed Question: Fed Communications Act of 1
Plaintiff: Millicorp, Millicorp, Millicorp Defendant: Global Tel*Link Corporation, Securus Technologies, Inc., T-Netix Telecommunications Services, Inc., Evercom Systems, 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.
 
Duncan v. Mamma Mia Pizza & Restaurant of Boynton Beach, Inc. FL Southern Ryskamp Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Heidi Duncan Defendant: Mamma Mia Pizza & Restaurant of Boynton Beach, Inc.
 
Fillichio et al v. M.R.S. Associates, Inc. FL Southern Jordan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sandra W. Fillichio, Cherise A. Jennette Defendant: M.R.S. Associates, Inc.
 
Krause v. Commonwealth Financial Systems, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Vanessa P. Krause Defendant: Commonwealth Financial Systems, Inc.
 
Rivas v. NCO Financial Systems, Inc. FL Southern Seitz Other Statutory Actions Fair Debt Collection Act
Plaintiff: Manuel E. Rivas Defendant: NCO Financial Systems, Inc.
 
Turner v. International Corner, Inc. FL Southern Ungaro Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Daniel Turner Defendant: International Corner, Inc.
 
v. Ehren et al FL Southern Seitz Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Allison Ehren Defendant: ETM, Inc.
 
October 9, 2009
IN THE MATTER OF: et al FL Southern Graham Other Statutory Actions Petition by vessel owner for limitation of liability
Plaintiff: IN THE MATTER OF:, IN THE MATTER OF:, Gabriella, LLC, Gabriella, LLC, Hector Mata, Jr. and others...
 
October 8, 2009
Waters et al v. U.S. Bancorp et al FL Southern King Other Statutory Actions Diversity-Breach of Contract
Plaintiff: Willyum Waters, Frank Smith Defendant: U.S. Bancorp, U.S. Bank, N.A.
 
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