Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 38
Matts v. Resurgent Capital Services LP
as 8:2023cv02453
Plaintiff: Virginia Matts
Defendant: Resurgent Capital Services, L.P. and Resurgent Capital Services LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saahir v. United States of America et al
as 6:2023cv00331
Plaintiff: Subutiya Saahir
Defendant: United States of America, Virginia J. Holmes, Ariana and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOSEPH v. NEWREZ LLC
as 1:2023cv20445
Plaintiff: VIRGINIA JOSEPH
Defendant: NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and Newrez LLC doing business as Shellpoint Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hooker v. Hernandez Covington et al
as 8:2022cv01862
Plaintiff: Carlton Eugene Hooker, Jr.
Defendant: Virginia M. Hernandez Covington, Thomas P. Barber and Steven D. Merryday
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wiand v. Adamek et al We have downloadable decisions or orders for this case
as 8:2021cv00360
Defendant: Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff: Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Quintana v. Quintana
as 6:2020cv02016
Petitioner: Ms. Karoline Virginia Miranda Machado Quitana and Ms. Karoline Virginia Miranda Machado Quintana
Respondent: Mr. Leonel Alberto Jose Quintana
Cause Of Action: 42 U.S.C. § 11601
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff: Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Supplee et al v. Thor Motor Coach, Inc.
as 6:2019cv01943
Plaintiff: Virginia Supplee and Scott Supplee
Defendant: Thor Motor Coach, Inc.
Cause Of Action: 28 U.S.C. § 1441
Jackson v. JPay Corporation et al
as 1:2019cv20341
Plaintiff: Deondre Lovertur Jackson and Deandre Lovertur Jackson
Defendant: United States, JPay Corporation and Virginia Department of Corrections
Cause Of Action: 17 U.S.C. § 0101
Frick v. Brock & Scott, PLLC
as 0:2019cv60123
Defendant: Brock & Scott, PLLC
Plaintiff: Virginia Frick
Cause Of Action: 15 U.S.C. § 1692

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