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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Charles S. Dean
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Judy Dean
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William Buchanan
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Electrolux North America, Inc., Electrolux Home Products, Inc., Dometic Corporation Filed: Apr 15, 2021
# 5:2019cv00547 -
Prop. Damage Prod. Liability §28:1332
Judge: Philip R Lammens, James S Moodyjury demanded by Plaintiff
Chase Bank USA
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N.A. n/k/a JPMorgan Chase Bank N.A.
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Chase Bank USA, N.A., JPMorgan Chase Bank N.A.
Edward Steadman, individually, Jessica Jacucci, Joseph Jacucci, severally, Jessica Ja, Joseph Jacucci, Edward Steadman, as former Trustee of the AELJ Irrevocable Trust Series A-2012, as Trustee of the AELJ Irrevocable Trust Series A-2012, jointly Filed: Apr 15, 2021
# 0:2019cv62318 -
Other Fraud §31:3545
Judge: Darrin P Gayles
Caladan Aviation.
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Marcelo R Santos # 2:2018cv14251 -
Other Fraud §28:1332
Judge: Shaniek M Maynard, Robin L Rosenberg
Christopher Holly
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Hardee's Food Systems, Inc. Filed: Apr 15, 2021
# 5:2018cv00515 -
Other Fraud §28:1332
Judge: Philip R Lammens, James S Moodyjury demanded by Plaintiff
CAPACITY
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Truist Bank Filed: Apr 14, 2021
# 1:2020cv21982 -
Personal Property: Other §28:1332
Judge: Ursula Ungarojury demanded by Plaintiff
Christopher P Ferry
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LLC, LLC, F. Ryan Zofay, LLC, Stelios RNR Findrilakis, Healthcare Holding, Soho Management, LLC, DMD Dream Holdings, 2017, A&P Healthcare, Rhahime Bell, Careco Laboratories, Trustee of the Ronald Richard Robertson Irrevocable Trust dated February 1 Filed: Apr 15, 2021
# 9:2019cv81084 -
Other Fraud §28:1332
Judge: Rodolfo A Ruiz
Caleb Walsh
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American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust Filed: Apr 14, 2021
# 8:2019cv01110 -
Other Fraud §18:1345
Judge: Virginia M Hernandez Covington, Thomas G Wilson
CSX Transportation
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Jermell Batts, Jermell Lamont Batts, Kurt Herring Filed: Apr 15, 2021
# 8:2019cv02004 -
Personal Property: Other §28:1332
Judge: Virginia M Hernandez Covington, Amanda Arnold Sansonejury demanded by Defendant

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CERTAIN UNDERWRITERS AT LLOYDS OF LONDON (THOSE UNDERWRITERS SUBSCRIBING TO CERTIFICATE OF INSURANCE NUMBER 147044) a/s/o WILLIAM CHANEY, Certain Underwriters at Lloyds of London (Those Underwriters Subscribing to Certificate of Insurance Number 14704
GROSS MECHANICAL LABORATORIES, SPEARS COMPANY, MANUFACTURING ALBREN YACHT SERVICES L.L.C., INC. # 4:2019cv10087 -
Personal Property: Other §28:1333
Judge: Jose E Martinez, Alicia M Otazo-Reyes
Cynthia F. Miller
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Shawn Miller
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Allergan Sales, LLC # 3:2018cv00760 -
Other Fraud §28:1332
Judge: Timothy J. Corriganjury demanded by Plaintiff
Carey Hatch
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Tracy Y. Hatch
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LLC, Allergan Sales Filed: Apr 15, 2021
# 3:2018cv00965 -
Other Fraud §28:1332
Judge: Brian J Davis, Joel B Toomeyjury demanded by Plaintiff
Christie A. Vidaillet
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Jason Miyares
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Mazda Motor Corporation, Inc., Mazda Motor of America Filed: Apr 15, 2021
# 1:2019cv25271 -
Prop. Damage Prod. Liability §28:1332
Judge: Robert N Scola, Edwin G Torresjury demanded by Plaintiff
Cablevision of Marion County
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LLC, Boretech Underground Filed: Apr 15, 2021
# 5:2018cv00482 -
Personal Property: Other §28:1441
Judge: Philip R Lammens, James S Moodyjury demanded by Defendant
Craig Brown
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Inc., Fidelity National Title Group, Wells Fargo Bank Filed: Apr 15, 2021
# 3:2018cv01148 -
Personal Property: Other §28:1331
Judge: Timothy J Corrigan, Monte C Richardson
Christopher Gerald
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Car Salesman, Rosario Saint Gerad Filed: Apr 15, 2021
# 1:2019cv23611 -
Other Fraud §42:1983
Judge: Federico A Moreno
Carlane Cowin
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Family Dollar Stores of Florida, LLC Filed: Apr 15, 2021
# 5:2018cv00155 -
Other Personal Property Damage §28:1331
Judge: James S. Moodyjury demanded by Both
Catherine Weinstock
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jasen ladair harvey, Catharine M. Harvey Filed: Apr 15, 2021
# 8:2019cv02979 -
Other Fraud §28:1332
Judge: Virginia M Hernandez Covington, Anthony E Porcellijury demanded by Plaintiff
Carl Erickson
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Ralph W. Confreda‚ Jr., Terrance W. Alan Anderson, Waserstein, Kenneth Eric Trent, Cary A. Lubetsky, JP Morgan Chase Bank, U.S. Bank National Association # 1:2018cv22211 -
Other Fraud §15:1692
Judge: Darrin P. Gayles
COPPER LEAF
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s State of Washington Limited Liability Company
a Limited Liability Company formed under the laws of Belize, MAYAN LAGOON ESTATES LTD. Filed: Apr 14, 2021
# 1:2019cv21140 -
Other Fraud §28:1332
jury demanded by Plaintiff
Carso Agriculture LLC
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Yankee Investment Group, Matty Mangone-Miranda, LLC, Gencanna Global USA, Inc. Filed: Apr 14, 2021
# 6:2019cv00975 -
Other Fraud §28:1332
Judge: Gregory J Kelly, Gregory A Presnelljury demanded by Defendant
Competitive Construction USA
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COMPETITIVE CONSTRUCTION USA INC
Inc., CIMA BUILDERS INC, oscar s olmeda-devo, Cima Builders Filed: Apr 15, 2021
# 3:2018cv02200 -
Other Fraud §28:1332
Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY
Charles O. Shephard
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Chrysler Financial, Patricia Ann Parker Filed: Apr 15, 2021
# 6:2019cv02324 -
Truth in Lending §28:1331
Judge: Roy B Dalton, Embry J Kiddjury demanded by Plaintiff
Copper Leaf
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Mayan Lagoon Estates Ltd. Filed: Apr 14, 2021
# 1:2019cv21152 -
Other Fraud §28:1332
Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Plaintiff
CATHERINE D MARTIN
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CATHERINE D MARTIN TRUSTEE DAVID A MARTIN 2012 IRREVOCABLE TRUST CREATED PER DECLARATION DATED DECEMBER 31 2012
GLOBAL CT & PET IMAGING LLC, ROD D MARTIN Filed: Apr 15, 2021
# 3:2018cv02093 -
Other Fraud §28:1332
Judge: MICHAEL J FRANK, GARY R JONESjury demanded by Plaintiff
Cynthia Guyette
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Allergan Sales, LLC Filed: Apr 15, 2021
# 3:2018cv00966 -
Other Fraud §28:1332
Judge: Timothy J Corrigan, Joel B Toomeyjury demanded by Plaintiff
Castle Key Indemnity Company
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Air Vent, Powermax Electric Co., Inc., Ltd. Filed: Apr 15, 2021
# 6:2018cv00552 -
Property Damage Product Liability §28:1441
Judge: Gregory J. Kellyjury demanded by Both
Christine A. Cathon
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Seterus, Inc. Filed: Apr 15, 2021
# 6:2018cv00616 -
Truth in Lending §Real Estate Settlement Pr
Judge: Karla R. Spauldingjury demanded by Plaintiff
Christopher Holly
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Inc., Hardee's Food Systems Filed: Apr 15, 2021
# 5:2018cv00453 -
Other Fraud §28:1332
Judge: Philip R Lammens, James S Moodyjury demanded by Plaintiff
Christine Kramer
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Francis Kramer
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Stantec Consulting Services Inc. # 8:2020cv01304 -
Personal Property: Other §28:1441
Judge: Thomas P Barber, Christopher P Tuite
Cossette Burgos
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Alejandro Burgos
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Bank of America, N.A. Filed: Apr 14, 2021
# 2:2019cv00069 -
Personal Property: Other §28:1332
Judge: John E Steelejury demanded by Plaintiff
C & J Global Investments
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Eugene Chen, G. Ross Amos, Praveen Varshney Filed: Apr 14, 2021
# 8:2018cv01119 -
Other Fraud §28:1332
Judge: Anthony E. Porcellijury demanded by Plaintiff
CYNTHIA ALLEN
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AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC, 3M OCCUPATIONAL SAFETY LLC, 3M COMPANY Filed: Apr 14, 2021
# 3:2020cv03867 -
Prop. Damage Prod. Liability §28:1332
Judge: GARY R JONES, M CASEY RODGERSjury demanded by Plaintiff
Cielo Jean Gibson
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Lucy Pinder
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Marketa Kazdova
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G. C. R., Inc. of Florida Filed: Apr 15, 2021
# 1:2018cv24565 -
Personal Property: Other §28:1331
Judge: Paul C Huck, Chris M McAlileyjury demanded by Plaintiff
Carissa Rosario
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Claudia Sampedro
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Alyssa Nobriga
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Jaime Edmondson Longoria, Lina Posada, Lucy Pinder, Heather Rae Young, Kimberly Cozzens, Tiffany Toth Gray
Florida Beverage Corporation Filed: Apr 15, 2021
# 6:2018cv01779 -
Personal Property: Other §15:1125
Judge: Gregory A Presnell, Karla R Spauldingjury demanded by Plaintiff
Castle Key Insurance Company
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LLC, LLC, CWIS, Urban Development, New Image Properties, United States of America, Housing Filed: Apr 14, 2021
# 3:2018cv00321 -
Other Personal Property Damage §28:1441
Judge: James R. Klindt
Charles D. Holland
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Timothy Brown, Steven Spencer, Rudy Hill, The Brokerage Company, Edward Robinson, George Ackerman, Sarah Rose, Kyle Anderson, Tom Silver, Michael Goldman, Michael Crawford Filed: Apr 15, 2021
# 1:2017cv24728 -
Other Fraud §28:1331
Judge: Cecilia M. Altonagajury demanded by Plaintiff
Carmen Brexendorf
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N.A., Bank of America Filed: Apr 15, 2021
# 6:2017cv02065 -
Other Fraud §28:1332
Judge: Roy B. Daltonjury demanded by Plaintiff
CFI Resorts Management
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Westgate Marketing
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Amoma Sarl (Amoma LLC) Filed: Apr 15, 2021
# 6:2017cv01561 -
Other Fraud §28:1332 Diversity-Declara
Judge: Gregory J. Kelly
Christine E. Marfut
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Louis Najmy, Fred Streif, John Anderson, W. Stephen Thompson, Joseph Najmy, The Gardens of Gulf Cove POA, Dahl Herman, Breen Lucille, Richard Weller, Michael J. Smith, Randolf L. Smith, Jack Arlinghaus, Namy Thompson PL, Inc Filed: Apr 15, 2021
# 2:2017cv00595 -
Other Fraud §18:1345
Judge: Carol Mirandojury demanded by Plaintiff
Capital One
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N.A.
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Island Motor Sales, Inc. # 6:2018cv00121 -
Other Fraud §28:1332
Judge: Gregory J. Kellyjury demanded by Plaintiff
Craig Dunca Manahan
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Laura Lobuglio-Vigil, Florida Department of Revenue, Maribel Montserrat, Abby Cynamon, Robert Janzer, Karl S.H. Brown # 0:2017cv61160 -
Other Fraud §18:0241
Judge: Beth Bloom
Carlwood Safety
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Wesco Distribution, Inc. Filed: Apr 14, 2021
# 8:2017cv01260 -
Other Fraud §28:1332
Judge: James D. Whittemorejury demanded by Defendant
Chris Tosco
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Mark Ashley
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Equifax Inc. Filed: Apr 15, 2021
# 1:2017cv24136 -
Other Personal Property Damage §28:1332
Judge: Jonathan Goodmanjury demanded by Plaintiff
Curthan Smith
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N.A., BANK OF AMERICA Filed: Apr 15, 2021
# 0:2017cv62385 -
Other Fraud §15:1692
Judge: Beth Bloom
C&C Title Services
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KeyBank N.A. Filed: Apr 15, 2021
# 2:2017cv14296 -
Other Fraud §28:1332
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
CDG International Corp.
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LLC, Life Settlement Solutions, Q Capital LLC Strategies, Filed: Apr 15, 2021
# 1:2017cv23902 -
Other Fraud §28:1332
Judge: Cecilia M. Altonaga
Candace Hardy
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Beyond, Inc., Bed Bath # 1:2017cv22315 -
Other Fraud §28:1332
Judge: Robert N. Scolajury demanded by Plaintiff
Chiquinquira Barrios
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Bank of America, N.A. Filed: Apr 15, 2021
# 8:2017cv02544 -
Other Fraud §28:1332
Judge: James D. Whittemorejury demanded by Plaintiff
Carlos Perez
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N.A., Bank of America Filed: Apr 15, 2021
# 8:2017cv02623 -
Other Fraud §28:1332
Judge: Julie S. Sneedjury demanded by Plaintiff
Carlos M. Rostgaard
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Aimee Rostgaard
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N.A., Bank of America Filed: Apr 15, 2021
# 8:2017cv02538 -
Other Fraud §28:1332
Judge: Steven D. Merrydayjury demanded by Plaintiff
CARLOS R. COTTO CASTRO
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NELIDA R. ROLON FELICIANO
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CONJUGAL PARTNERSHIP COTTO-ROLON, ABC PLAINTIFFS, UNKNOWN PLAINTIFFS, ALL OTHERS IN SIMILAR SITUATION
XYZ INSURANCE COMPANY, UNKOWN DEFENDANTS, BANK OF AMERICA N.A., Filed: Apr 15, 2021
# 4:2017cv00499 -
Truth in Lending §15:1640
Judge: CHARLES A STAMPELOSjury demanded by Both
Carolina Zalazar
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N.A., Bank of America Filed: Apr 15, 2021
# 8:2017cv02603 -
Other Fraud §28:1332
Judge: Steven D. Merrydayjury demanded by Plaintiff
Cailin Nicole Soloff
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Dylan Michael Soloff
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Cathy Reiman, Tamara Nicola, Roetzel And Lorna Andress, Scharlachen # 2:2017cv00426 -
Other Fraud §28:1332
Judge: Carol Mirandojury demanded by Plaintiff
Carlos Cedeno
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Maria Villacis
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N.A., Bank of America Filed: Apr 15, 2021
# 8:2017cv02594 -
Other Fraud §28:1332
Judge: Amanda Arnold Sansonejury demanded by Plaintiff
Claver Panton
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Bank of America Filed: Apr 14, 2021
# 1:2017cv21622 -
Truth in Lending §15:1601
Judge: Jonathan Goodman
Christensen Abbracci
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Geico Marine Insurance Company
Inc., James D. Nall Co., Inc., Comfort Marine Filed: Apr 14, 2021
# 0:2017cv60271 -
Property Damage Product Liability §28:1333
Judge: Ursula Ungaro
Collier County
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Holiday CVS, RTG, L.L.C., LLC # 2:2017cv00014 -
Other Fraud §28:1441
Judge: Carol Mirandojury demanded by Plaintiff
Charles A. Powell
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Janice F. Powell
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LLC, L.P., Inc., LLC, Residential Accredit 1 Loans, Does through 100, Mortgage Electronic Registration System, Deutsche Bank Trust Company Americas, Residential Funding Company, Nationstar Mortgage, First Magnus Financial Corporation, BSM Financial # 6:2017cv00084 -
Truth in Lending §15:1601
Judge: Roy B. Dalton
Christopher Tracy
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Pella Corporation Filed: Apr 15, 2021
# 6:2016cv01963 -
Property Damage Product Liability §28:1332
Judge: Karla R. Spauldingjury demanded by Plaintiff
Carmen Pellitteri
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PUBLIX SUPER MARKETS, INC. Filed: Apr 15, 2021
# 9:2016cv81786 -
Other Fraud §28:1332
Judge: Kenneth A. Marrajury demanded by Plaintiff
Carlos J. Pascual
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Jois Electric Service Inc. Filed: Apr 15, 2021
# 1:2016cv24247 -
Other Fraud §26:7422
Judge: Darrin P. Gaylesjury demanded by Plaintiff
Christine I Schulte
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LLC, New Penn Financial Filed: Apr 15, 2021
# 9:2016cv81689 -
Other Fraud §15:1692
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
Christine A. Piguet
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Peter N. Archer
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Ronald R. Wolfe & Assoc. P.A., Ronald R. S. Wolfe, Victoria Jones, J.P. Morgan Chase Bank, Esq., Esq., J.P. Morgan Chase, Brandon Cole Szymula, Esq., Esq., Martin E. Fein, Esq., N.A., Company, Esq., Andrea D. Pidala, David B. Osborne Filed: Apr 15, 2021
# 0:2016cv61935 -
Other Fraud §28:1331
Judge: Robert N. Scola
Camela Navigation
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Parlay Shipping & Trading, LLC # 0:2016cv61650 -
Other Fraud §Registration of Foreign J
Judge: Lurana S. Snow
Cabot East Broward 2 LLC
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Patricia D Souza
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Cabot East Broward 34 LLC
Cabot North Orange LeaseCo, LLC, Cabot Cabot Investment Properties, Cypress Creek LeaseCo, LLC, Cabot North U, Carlton P. Cabot, Cabot East Broward Leaseco, Timothy J. Kroll, Cabot Trafalgar/Avion LeaseCo, LLC, LLC, LLC, Cabot Oak Grove Asset Manager, LLC # 0:2016cv61218 -
Other Personal Property Damage §28:1332
Judge: Lurana S. Snowjury demanded by Plaintiff
Camela Navigation
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Parlay Shipping & Trading, LLC # 0:2016mc61650 -
Other Fraud §Registration of Foreign J
Judge: Lurana S. Snow
Camlinh Nguyen Rogers
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United States Postal Service Filed: Apr 15, 2021
# 6:2016cv00734 -
Other Personal Property Damage §28:2671
Judge: Paul G. Byron
Colette Marquis
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Select Portfolio Servicing, Chase Bank, Deutsche Bank National Trust Company Filed: Apr 15, 2021
# 8:2016cv01022 -
Truth in Lending §15:1601
Judge: Mary S. Scriven
Certain Underwriters at LLoyd's of London
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UK subscribing to Policy No. B1230AP56189A14
Fire & Life Safety America, Inc. Filed: Apr 14, 2021
# 6:2016cv00258 -
Other Personal Property Damage §28:1332
Judge: Roy B. Daltonjury demanded by Plaintiff
Carl Erickson
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All Unknown Parties, U.S. Bank National Mizell Association, Campbell‚ Jr. # 1:2016cv20163 -
Other Fraud §28:1441
Judge: Kathleen M. Williamsjury demanded by Plaintiff
CCS Music Group
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Derek Jackson, Inc., Hbrand # 0:2016cv60072 -
Other Fraud §28:1332
Judge: Lurana S. Snowjury demanded by Plaintiff
Catherine Kerruish
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Barbara Cressman
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Pressoir Pierre, Navin Xavier, TD Bank, Howard Franklyn, N.A., Manucher Adilov, Anthony Baker, Ricardo O Alberty, Essex Holdings, Inc., JPMorgan Chase Bank, N.A., Rodney Rutty, Tamara Negron Filed: Apr 15, 2021
# 0:2016cv60877 -
Other Fraud §28:1332
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Castle Key Indemnity Company
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Foster-Marine Contractors, Inc. Filed: Apr 15, 2021
# 1:2015cv24490 -
Other Personal Property Damage §28:1332
Judge: Edwin G. Torresjury demanded by Defendant
Carmen Pellitteri
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Patricia Fusco Coyne
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Inc., Inc., Publix Super Markets, McCormick & Company Filed: Apr 15, 2021
# 9:2015cv81521 -
Other Fraud §28:1332
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
CRT Technologies
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USD CLEC, Twin City Fire Insurance Company, Inc., Hartford Fire Insurance Company, John Turner, US Datanet Corporation Filed: Apr 15, 2021
# 9:2015cv81587 -
Other Fraud §28:1441
Judge: Robin L. Rosenberg
Christopher C. Claypool
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Volkswagen Group of America, Inc. Filed: Apr 15, 2021
# 2:2015cv00581 -
Other Fraud §28:1332
Judge: Mac R. McCoyjury demanded by Plaintiff
Cozumel Leasing
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David Kilcup, International Jets, Aircraft Solutions, Inc., LLC, Alden Andre Filed: Apr 15, 2021
# 2:2015cv00606 -
Other Fraud §28:1441
Judge: Mac R. McCoy
Christine R. Sensenig
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Volkswagen Group of America, Volkswagen AG, Inc. Filed: Apr 15, 2021
# 8:2015cv02236 -
Other Fraud §28:1332
Judge: Anthony E. Porcellijury demanded by Plaintiff
Charles R. Lipcon
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Melissa Greenauer Filed: Apr 15, 2021
# 1:2015cv23400 -
Other Fraud §28:1332
Judge: Edwin G. Torresjury demanded by Plaintiff
Carlos Rivera
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Yanira Pena Santiago
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Wells Fargo Bank, N.A. Filed: Apr 15, 2021
# 9:2015cv80456 -
Truth in Lending §15:1601
Judge: Robin L. Rosenbergjury demanded by Plaintiff
Christopher McDonough
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Allianz Life Insurance Company of North America, Inc. Filed: Apr 14, 2021
# 1:2015cv21137 -
Other Personal Property Damage §28:1441
Judge: Joan A. Lenardjury demanded by Plaintiff
Christopher Davis
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Uber Technologies, Inc., Florida, Miami-Dade County, Lyft, Inc. Filed: Apr 14, 2021
# 1:2015cv20994 -
Personal Property: Other §28:1332 Diversity
Judge: Cecilia M. Altonagajury demanded by Plaintiff
Charles Fishman
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Highland Industries, Inc., American Honda Motor Co. Inc., Honda Motor Co. Ltd., TK Holdings Inc., Takata Corporation Filed: Apr 14, 2021
# 1:2015cv20677 -
Other Fraud §15:2301
Judge: Federico A. Morenojury demanded by Plaintiff
Christopher Paul Day
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Honda Motor Co. Ltd., TK Holdings Inc., Inc., BMW of North America, Bayerische Motoren Werke AG, LLC, Highland Industries, Takata Corporation, LLC, American Honda Motor Co. Inc., Nissan Nor, Chrysler Group LLC, BMW Manufacturing Co., Nissan Motor Co. Ltd. Filed: Apr 14, 2021
# 1:2015cv20674 -
Other Personal Property Damage §28:1332
Judge: Federico A. Morenojury demanded by Plaintiff
Cathryn Tanner
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Marita Murphy
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Honda Motor Co., Inc., Inc., TK Holdings Inc., Honda Motor Co. Ltd., Takata Corporation, Highland Industries Filed: Apr 14, 2021
# 1:2015cv20707 -
Property Damage Product Liability §28:1332
Judge: Federico A. Morenojury demanded by Plaintiff
CHARLES HAJE
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WAL-MART STORES INC Filed: Apr 14, 2021
# 3:2015cv00039 -
Other Fraud §28:1332
Judge: CHARLES J KAHNjury demanded by Plaintiff
Charles J. Kohler
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Nationstar Mortgage LLC # 8:2015cv00004 -
Other Fraud §15:1692
Judge: Thomas B. McCoun
Clark Stanley Dube
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BMW OF NORTH AMERICA LLC, BMW MANUFACTURING CO., Baverische Motoren Werke AG, Highland Industries, Inc., TK Holdings, LLC, Takata Corporation, Inc. Filed: Apr 15, 2021
# 1:2014cv24492 -
Property Damage Product Liability §15:2301
Judge: Jose E. Martinezjury demanded by Plaintiff
Christopher Paul Day
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Chrysler Group LLC, Ltd., Inc., LLC, BMW Co., Manufacturing Nissan Motor Co., Nissan North America, Inc., Bayerische Motoren Werke AG, LTD, Highland Industries, LLC, Toyota Motor Corporation, Honda Motor Co., American Honda Motor Co., BMW of North America Filed: Apr 15, 2021
# 3:2014cv01427 -
Other Personal Property Damage §28:1332
Judge: Joel B. Toomeyjury demanded by Plaintiff
Cecile Robinson
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Wells Fargo N.A. Filed: Apr 15, 2021
# 6:2014cv02113 -
Other Fraud §15:1692
Judge: G. Kendall Sharpjury demanded by Plaintiff
Camilo K Salas‚ III
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L.L.C, L.L.C, Schachter Management, Wellington Equine Associates, Schachter Notes, Alan J Nixon, D.V.M, Cornell University, Schachter 5320, Ben L Schachter, L.L.C, Kathryn B Schachter, Ben L Schachter; Inc, Schachter D.V.M; L.L.C, D.V.M Filed: Apr 15, 2021
# 9:2014cv81483 -
Personal Property: Other §28:1332 Diversity
Judge: Robin L. Rosenbergjury demanded by Plaintiff
Cecile Robinson
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N.A., Wells Fargo Bank Filed: Apr 15, 2021
# 6:2014cv01850 -
Other Fraud §12:191
Judge: G. Kendall Sharp
Caridad Marquez
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N.A., Wells Fargo Bank Filed: Apr 15, 2021
# 1:2014cv24075 -
Other Fraud §28:1441
Judge: Donald L. Grahamjury demanded by Plaintiff
Chex Systems
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LLC, DP Bureau Filed: Apr 15, 2021
# 8:2014cv02570 -
Other Fraud §28:1332
Judge: Steven D. Merryday
CHADDIE SULEIMAN
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SOUTHEAST CORPORATE STORES
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PC CELLULAR INC
VIP HOLDINGS LLC, JERRY BLAND, VIP WIRELESS INC, BOOST MOBILE LLC, SPRINT SOLUTIONS INC, JACK HUSTON, PATRICK GROSKOPK, VIRGIN MOBILE USA LP Filed: Apr 15, 2021
# 5:2014cv00237 -
Other Personal Property Damage §28:1332
Judge: RICHARD SMOAKjury demanded by Plaintiff
Cheeburger Cheeburger
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Bruce Zicari
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Jun Lin Filed: Apr 15, 2021
# 9:2014cv81212 -
Other Fraud §28:1332
Judge: Kenneth L. Ryskampjury demanded by Plaintiff
Cuervo Y Sobrinos
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S.A.
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CYS Distributing, LLC Filed: Apr 14, 2021
# 0:2014cv61229 -
Other Personal Property Damage §28:1332
Judge: William J. Zloch
Caroline Viau
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Quick Weight Loss Centers, Inc. Filed: Apr 14, 2021
# 0:2014cv61254 -
Other Fraud §28:1332
Judge: William J. Zlochjury demanded by Plaintiff
CHADDIE SULEIMAN
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SOUTHEAST CORPORATE STORES
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PC CELLULAR INC
JERRY BLAND, DOES 1-20, JACK HUSTON, PATRICK GROSKOPK, VIP WIRELESS INC, SPRINT SOLUTIONS INC, BOOST MOBILE LLC, SPRINT CORPORATION # 5:2014cv00137 -
Other Personal Property Damage §28:1332
Judge: CHARLES J KAHNjury demanded by Plaintiff
CASTLE KEY INSURANCE COMPANY
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ONE WORLD TECHNOLOGIES INC Filed: Apr 14, 2021
# 3:2014cv00230 -
Property Damage Product Liability §28:1332
Judge: CHARLES J KAHNjury demanded by Both

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