Other Statutes Cases filed in Florida
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Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in Florida
Results 1 - 50 of over 9,800
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| Name not on record | FL Middle | Steele | Other | |
| Argentina | FL Southern | Marra | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Argentina
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| Benkabbou v. Secretary Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Hicham Benkabbou Defendant: Secretary Department of Homeland Security, Director of Citizenship
and Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando, Florida,
Acting Attorney General, United States Department of Justice
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| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| Emberson et al v. Napolitano et al | FL Middle | Howard | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Gary Emberson, Melissa Emberson Defendant: Janet Napolitano, Alejandro Mayorkas, Donald
Monica, Kathy Redman, Margaret Iglesias and others...
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| Federal Trade Commission v. Economic Relief Technologies, LLC. et al | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC., Saferide Warranty,
LLC., VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
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| Federal Trade Commission v. Economic Relief Technologies, LLC. et al | FL Southern | Zloch | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC., Saferide Warranty,
LLC., VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
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| Gwinn v. Suwannee County | FL Middle | Adams | Other | |
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Plaintiff: Jermaine Lamar Gwinn Defendant: Suwannee County
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| FL Middle | Merryday | Consumer Credit | Real Estate Settlement Procedure (RESPA) Act | |
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| Ortega v. Regional Adjustment Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Regional Adjustment Bureau, Inc.
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| PHYSICIANS RELIANCE ASSOCIATION INC v. BANTON | FL Northern | SMOAK | Other | |
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Plaintiff: PHYSICIANS RELIANCE ASSOCIATION INC Defendant: KEITH B BANTON
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| December 8, 2009 | ||||
| FL Northern | HINKLE | Consumer Credit | Fair Debt Collection Act | |
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| FEDERAL TRADE COMMISSION v. ECONOMIC RELIEF TECHNOLOGIES LLC et al | FL Northern | SMOAK | Other | |
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Plaintiff: FEDERAL TRADE COMMISSION Defendant: ECONOMIC RELIEF TECHNOLOGIES LLC, SAFERIDE WARRANTY LLC,
VP MARKETING LLC, JASON JAMES EYER, KARA SINGLETON ADAMS and others...
Receiver: PAT HUDDLESTON, II
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| Fernandez v. Secretary, Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sandy Fernandez Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services
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| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| Kaye v. Personal Injury Funding III, LP | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Henry Kaye Defendant: Personal Injury Funding III, LP
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| Liaquat v. Secretary, Department of Homeland Security | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Syed K. Liaquat Defendant: Secretary, Department of Homeland Security, Director, U.S.
Citizenship and Immigration Services, Director, CIS Texas Service Center, District Director CIS Orlando District Office
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| MACKEY v. SMITH | FL Northern | STAFFORD | Other Statutory Actions | Fed. Question |
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Plaintiff: KRISTAIN MACKEY Defendant: LONNIE B SMITH
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| RCP's Lear, LLC v. Keister | FL Southern | Seitz | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: RCP's Lear, LLC Defendant: Michael Keister
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| RCP's Lear, LLC v. Keister | FL Southern | Seitz | Other Statutory Actions | Federal Question |
| December 7, 2009 | ||||
| Broadbased Equities v. Olsen et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Broadbased Equities, Broadbased Equities Defendant: Keith Olsen, William Luby, Kathleen
Earley, George Kelly, Arthur Matin and others...
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| Chase Bank USA, N.A. v. Cherry | FL Southern | Cooke | Other Statutory Actions | Diversity |
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Plaintiff: Chase Bank USA, N.A. Defendant: Edward Cherry
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| Conway Transportation Services, Inc v. American Health Kennels, Inc. | FL Southern | Ungaro | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Conway Transportation Services, Inc Defendant: American Health Kennels, Inc.
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| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| Groot Industries, Inc. v. Cordell | FL Middle | Hodges | Other | |
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Plaintiff: Groot Industries, Inc. Defendant: Robert Cordell
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| HALE v. TEXTRON FINANCIAL CORPORATION | FL Northern | RODGERS | Other | |
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Plaintiff: RONALD EUGENE HALE, SR Defendant: TEXTRON FINANCIAL CORPORATION
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| SEOUL BROADCASTING SYSTEM INTERNATIONAL, INC. v. THE LADIES PROFESSIONAL GOLF ASSOCIATION et al | FL Middle | Fawsett | Cable/Satellite TV | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: SEOUL BROADCASTING SYSTEM INTERNATIONAL, INC. Defendant: THE LADIES PROFESSIONAL GOLF
ASSOCIATION, IMG WORLD, INC., IMG WORLD, INC.
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| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| U.S. Commodity Futures Trading Commission v. Cook | FL Southern | King | Other Statutory Actions | Civil Miscellaneous Case |
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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...
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| U.S. Commodity Futures Trading Commission v. Cook et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley Receiver: R. J. Zayed
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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK | FL Northern | HINKLE | Other | |
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Defendant: TREVOR COOK
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| US COMMODITY FUTURES TRADING COMMISSION v. COOK | FL Northern | HINKLE | Other | |
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Plaintiff: US COMMODITY FUTURES TRADING COMMISSION Defendant: TREVOR COOK
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| USA | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: USA Defendant: Reinhard Walter Henn
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| United States of America v. Fundex Capital Corporation | FL Middle | Conway | Other | |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
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| December 4, 2009 | ||||
| Deuel v. Santander Consumer USA, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacqueline I. Deuel Defendant: Santander Consumer USA, Inc.
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| 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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| GOMEZ v. HOLDER | FL Northern | HINKLE | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: PA WILLIAM GOMEZ Respondent: ERIC H HOLDER, JR
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| Lamalle-Donaghy v. Firstsource Advantage, LLC | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Laetitia Lamalle-Donaghy Defendant: Firstsource Advantage, LLC
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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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| Micro Elite USA, Inc. v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Micro Elite USA, Inc. Defendant: Secretary, Department of Homeland Security, United States
Citizenship and Immigration Services
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| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
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| Recreational Fishing Alliance, Inc. v. The National Marine Fisheries Services | FL Middle | Schlesinger | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: Recreational Fishing Alliance, Inc. Defendant: The National Marine Fisheries Services
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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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| FL Middle | Melton | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| UNITED STATES OF AMERICA v. FUNDEX CAPITAL CORPORATION | FL Northern | HINKLE | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: FUNDEX CAPITAL CORPORATION
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| United States of America v. Fundex Capital Corporation | FL Southern | Jordan | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| FL Southern | King | Consumer Credit | Fair Credit Reporting Act | |
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