Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 63
Royal Caribbean Cruises LTD
as 1:2024cv20723
Plaintiff: ROYAL CARIBBEAN CRUISES LTD., as owner of the 2022 Sea-Doo GTX PRO 130 vessels, for Exoneration from or Limitation of Liability and IN RE THE MATTER OF: Petition by Royal Caribbean Cruises LTD
Respondent: Laureen Pellegrino
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
Payne et al v. Unknown We have downloadable decisions or orders for this case
as 8:2023cv02582
Plaintiff: Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re: In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant: Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant: Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bellini Condominium Association, Inc. v. Village of Bal Harbour, Florida We have downloadable decisions or orders for this case
as 1:2023cv22703
Plaintiff: Bellini Condominium Association, Inc.
Defendant: Village of Bal Harbour, Florida and Carlton Terrace Owner LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McKenna v. May Management Services, Inc. et al
as 3:2023cv00757
Plaintiff: Thomas McKenna
Defendant: May Management Services, Inc., Zetrouer Law, P.L., Association Capital Resources doing business as Axiom Resources and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission et al v. Graham et al We have downloadable decisions or orders for this case
as 3:2022cv00655
Plaintiff: Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver: Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Ibarra v. IQ Data International, Inc. et al
as 8:2022cv01244
Plaintiff: Javier Ibarra
Defendant: IQ Data International, Inc. and Carrollwood Place Fee Owner, LLC doing business as Sabal Palms at Carrollwood
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff: Michael Smith and Kimberly Smith
Defendant: FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
IN THE MATTER OF THE PETITION OF AQUATIC ADVENTURES MANAGEMENT GROUP INC
as 5:2022cv00013
Petitioner: AQUATIC ADVENTURES MANAGEMENT GROUP, INC. and AQUATIC ADVENTURES MANAGEMENT GROUP INC AS OWNER OF TWO YAMAHA WAVERUNNERS HIN#S YAMA1580C121 AND YAMA1579C121 FOR EXONERATION FROM AND/OR LIMITATION OF LIABILITY doing business as FUN PCB
Claimant: POTENTIAL CLAIMANTS
3Rd Party Plaintiff: KENNETH WATSON and MELISSA WATSON
3Rd Party Defendant: JESSICA LYNN MONROY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Briscoe et al v. Florida Department of Children and Families et al
as 8:2021cv01651
Plaintiff: Registered Owner of Akkima Dannielle Briscoe, Unregistered Owner of Jasmyn Kalise Briscoe, Akkima Dannielle Briscoe and others
Defendant: Florida Department of Children and Families and Port Charlotte HMA, LLC doing business as Bayfront Health Port Charlotte
Cause Of Action: 28 U.S.C. § 2201
Stewart v. U.S. BANK, N.A.
as 1:2021cv21567
Plaintiff: William A Stewart
Defendant: Rushmore Loan Management Services, LLC and U.S. BANK, N.A. not in its individual capacity but solely as owner trustee for LOAN ACQUISITION TRUST 2017-RPL1
Cause Of Action: 28 U.S.C. § 1331

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