Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2023cv14380
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2019cv62772
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ezequiel v. Professional Account Services, Inc. et al
as 0:2019cv62771
Plaintiff: Enrique Ezequiel
Defendant: Professional Account Services, Inc. and Naples HMA, LLC.
Cause Of Action: 28 U.S.C. § 1331
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv63144
Defendant: Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff: Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
United States of America v. Louima et al
as 0:2018cv63155
Defendant: Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Gifford v. Professional Account Services, Inc.
as 2:2018cv14116
Plaintiff: Suzanne Gifford
Defendant: Professional Account Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Mendez et al v. JFK Medical Center Limited Partnership et al
as 9:2017cv80866
Plaintiff: Sandra Lois Mendez , Amy R. Brazee , Lori R. Singer and others
Defendant: JFK Medical Center Limited Partnership, , National Patient Account Services, Inc. , HCA Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff: United States of America
Defendant: Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: 26 U.S.C. § 7402
SunTrust Bank v. Pucci Holdings, LLC et al
as 1:2016cv20701
Plaintiff: SunTrust Bank
Defendant: Pucci Holdings, LLC , Barbara Marquet , Sophia Lima and others
Cause Of Action: 12 U.S.C. § 1441
Mendez v. JFK Medical Center Limited Partnership, et al
as 9:2015cv80189
Plaintiff: Sandra Lois Mendez
Defendant: JFK Medical Center Limited Partnership, and National Patient Account Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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