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Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
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 |
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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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| November 4, 2009 | ||||
| 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 | ||||
| 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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| November 2, 2009 | ||||
| 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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| 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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| 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 |
|
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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| 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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| 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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| October 28, 2009 | ||||
| In Re: Request for International Judicial Assistance | FL Southern | Huck | Other Statutory Actions | Letter rogatory - appointment |
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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 |
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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 26, 2009 | ||||
| Chaufournier v. Carnival Corporation | FL Southern | Cooke | Other Statutory Actions | Diversity |
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Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival Corporation
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| Larsen v. Union Bank, N.A. et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Larsen Defendant: Union Bank, N.A., Unionbancal Corporation
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| Perez v. Fitzgerald et al | FL Southern | Seitz | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Rene A. Perez Defendant: Karen Fitzgerald, Janet Napolitano, Eric Holder, Alejandro Mayorkas
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| 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
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| October 22, 2009 | ||||
| Guerrant v. Banks and Banking | FL Southern | Seitz | Other Statutory Actions | Federal Question |
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Plaintiff: Marqiuta A. Guerrant Defendant: Banks and Banking
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| October 21, 2009 | ||||
| Hauser v. LVNV Funding, LLC. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: LVNV Funding, LLC., Zakheim & Associates, P.A.
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| U. S. Securities and Exchange Commission v. Huber et al | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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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...
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| Walker v. Firstsource Advantage, LLC | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
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| v. Karns et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Prime Asset Recovery Inc., Brian Koziel
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| October 20, 2009 | ||||
| Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Citgo Petroleum Corporation Defendant: Revell Oil Company, Inc., Davis Revell
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| Lewis v. NCO Financial Systems, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin G. Lewis Defendant: NCO Financial Systems, Inc.
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| Sclafani et al v. Allianceone Receivables Management, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrea L. Sclafani, Lawrence M. Sclafani Defendant: Allianceone Receivables Management, Inc.
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| United States of America v. ECC Partners, L.P. | FL Southern | Graham | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 19, 2009 | ||||
| Fecteau v. Collection Bureau of America, LTD | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Collection Bureau of America, LTD
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| Hines v. Credit Control Services, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patrick M. Hines Defendant: Credit Control Services, Inc.
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| Sampaio v. ARS National Services, inc. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B Sampaio Defendant: ARS National Services, inc.
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| October 16, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Property forfeiture from criminal acts |
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Plaintiff: Sealed Defendant: Sealed
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| October 15, 2009 | ||||
| Carrillo v. Bank of New York | FL Southern | Ungaro | Other Statutory Actions | Notice of Removal |
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Plaintiff: German Carrillo Defendant: Bank of New York, Bank of New York
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| October 14, 2009 | ||||
| Ingaseosas International Co. v. Aconcagua Investing LTD. | FL Southern | Huck | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Petitioner: Ingaseosas International Co., Ingaseosas International Co. Respondent: Aconcagua Investing
LTD.
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| 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.
|
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| October 13, 2009 | ||||
| Bryant v. Professional Recovery Services, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John D. Bryant Defendant: Professional Recovery Services, Inc.
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| Duncan v. Mamma Mia Pizza & Restaurant of Boynton Beach, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Heidi Duncan Defendant: Mamma Mia Pizza & Restaurant of Boynton Beach, Inc.
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| Fillichio et al v. M.R.S. Associates, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio, Cherise A. Jennette Defendant: M.R.S. Associates, Inc.
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| Krause v. Commonwealth Financial Systems, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vanessa P. Krause Defendant: Commonwealth Financial Systems, Inc.
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| 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.
|
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| Turner v. International Corner, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Daniel Turner Defendant: International Corner, Inc.
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| v. Ehren et al | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Allison Ehren Defendant: ETM, Inc.
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| 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...
|
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| 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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