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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
COREY E. LEIBEL
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ALM FLORIDA PROPERTY II, BLUE LEAF, INC., LLC Filed: Apr 15, 2021
# 1:2014cv21419 -
Other Personal Property Damage §28:1332
Judge: K. Michael Moore
Christopher D. Thorp
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LORI EVERARD, Federal Home Loan Mortgage JP B. Corporation, Morgan Chase S/B/M Chase Home Finance, Saint-Hubert Stacey-Ann, Chris Miller, James M. Shuler, Clay A. Holtsinger, P.A., Ashley L. Simon, MICHAEL L TEBBI, Michael Kass, Kass Shuler, Juan Alvarado Filed: Apr 15, 2021
# 1:2014cv21189 -
Truth in Lending §15:1601
Judge: Joan A. Lenardjury demanded by Plaintiff
Coca-Cola Financial Corporation
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LLC, Amerifactors Financial Group Filed: Apr 14, 2021
# 6:2014cv00401 -
Other Personal Property Damage §28:1332
Judge: Gregory A. Presnelljury demanded by Plaintiff
C.R. Hotel Limited
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LLC, Arthur Kelsey, Tekorah Simeka Swann, Mocha Elite Travel, Winston Bernard Smith, Shani Lavelda Smith Filed: Apr 14, 2021
# 1:2014cv20846 -
Other Fraud §28:1332
jury demanded by Plaintiff
C.R. Hotel Limited
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Winston Bernard Smith, LLC, Shani Lavelda Smith, Arthur Kelsey, Tekorah Simeka Swann, Mocha Elite Travel Filed: Apr 14, 2021
# 0:2014cv60577 -
Other Fraud §28:1332
Judge: Barry S. Seltzerjury demanded by Plaintiff
Carmen Reano
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Santiago Reano
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Wells Fargo Bank NA Filed: Apr 14, 2021
# 0:2014cv60581 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Barry S. Seltzerjury demanded by Plaintiff
Cecilia Kinast Salas
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Patricia Kinast # 1:2014cv20036 -
Other Fraud §28:1332
Judge: Cecilia M. Altonagajury demanded by Plaintiff
Citimortgage
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William E. Bussey‚ Jr., Howard Ringer Filed: Apr 15, 2021
# 6:2013cv01768 -
Other Fraud §28:1446
Judge: Thomas B. Smith
Carol Freburger
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Gola Drane
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Jack Liggett
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Mack Brown
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Patricia Bough, Dolores Gillespie, Deborah Harrington, Robert Ingino, Thomas Layloff, Edward Rogers‚ Jr., Deborah Rusignulolo, Dorothy Stokes, Josephine Troccoli, Hurie Whitfield
Allergan Sales, Inc., Sandoz, Inc., Alcon Laboratories, Bausch, Falcon Pharmaceuticals, Allergan USA, Inc., Ltd., Ltd., Inc., LLC, Lomb Incorporated, Pfizer, Inc., Allergan, Inc., Aton Pharma, Alcon Research, Valeant Pharmaceuticals International, Inc. Filed: Apr 15, 2021
# 1:2013cv24446 -
Other Fraud §28:1332
Judge: Patricia A. Seitzjury demanded by Plaintiff
Cathy Jackson-Platts
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Trans Healthcare, Inc., Trans Health Management, Inc. Filed: Apr 15, 2021
# 8:2013cv02453 -
Other Fraud §28:1332
Judge: Steven D. Merryday
Car-X Associates Corp.
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Douglas P. Mann
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Kelly Owen # 6:2013cv01121 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: Roy B. Dalton
Celler Law Organization
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Celler Law P.A.
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Celler Entertainment
Sony Pictures Television Inc. Filed: Apr 15, 2021
# 0:2013cv61678 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Barry S. Seltzerjury demanded by Both
CRYSTAL RIVER SEAFOOD & OYSTER BAR INC
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CRYSTAL RIVER SEAFOOD #4 INC
HALLIBURTON ENERGY SERVICES INC, BP PLC, BP BP AMERICA PRODUCTION COMPANY, EXPLORATION & PRODUCTION INC Filed: Apr 14, 2021
# 4:2013cv00280 -
Personal Property: Other §28:1332 Diversity-Tort/No
Judge: CHARLES A STAMPELOSjury demanded by Plaintiff
Caledonian Bank & Trust Limited
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Fifth Third Bank # 8:2013cv01470 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: James S. Moodyjury demanded by Plaintiff
Confrerie De La Chaine Des Rotisseurs
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Ltd.
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Confrerie De La Chaine Des Rotisseurs Foundation
Lori Baltuch, Shoes Only Travel, Inc., Inc. Jonathan Baltuch, Finefoodandwinecruise.com, Filed: Apr 15, 2021
# 6:2013cv00642 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: Gregory A. Presnell
CRYSTONE
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CHRISTOPHER GRAVAGNA # 1:2013cv22179 -
Fraud or Truth-In-Lending §28:1332 Diversity
Judge: Cecilia M. Altonagajury demanded by Plaintiff
Charles Oliver
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American Equity Advisory Group
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Steve C. Burgess Filed: Apr 15, 2021
# 6:2015cv00306 -
Other Personal Property Damage §28:1332
Judge: G. Kendall Sharpjury demanded by Plaintiff
Copans Petroleum Developers
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BP America Production Company, BP Exploration BP & Production Inc., P.L.C. Filed: Apr 15, 2021
# 9:2013cv80386 -
Prop. Damage Prod. Liability §28:1331 Federal Question
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
CWLG
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Watchco Liquidating
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A.G. Inc.
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Arnstein & Lehr LLP Filed: Apr 15, 2021
# 1:2013cv21275 -
Personal Property: Other §28:1452 Removal of Claim
Judge: John J. O'Sullivanjury demanded by Both
Cathy Jackson-Platts
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Credit Suisse Securities (USA), Standard & Poor's Financial Services, Credit Suisse First Boston Mortgage Securities Corporation, LLC, Inc., McGraw-Hill Companies, LLC Filed: Apr 15, 2021
# 8:2013cv00850 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Mark A. Pizzojury demanded by Plaintiff
Chartis Property Casualty Company
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American Home Assurance Company
Whirlpool Corporation Filed: Apr 15, 2021
# 1:2012cv23310 -
Property Damage Product Liability §28:1332
Judge: Andrea M. Simontonjury demanded by Plaintiff
Calene Hernandez
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Americo Financial Life, Margaret P. Ferris, Ameriprise Financial Services, Inc., Annuity Co., Discover Bank Filed: Apr 15, 2021
# 8:2012cv02066 -
Other Personal Property Damage §28:1332
Judge: James S. Moody
Concierge Auctions
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Inc, GEA, Valaria Devine Filed: Apr 15, 2021
# 9:2012cv81000 -
Other Fraud §28:1331
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
Constanza Nino
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Lancome, Inc., Lancome Luxury Products, Inc., L'Oreal USA, LLC Filed: Apr 15, 2021
# 1:2012cv23462 -
Other Fraud §28:1332
Judge: James Lawrence Kingjury demanded by Plaintiff
Craig Wubben
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Kristie Wubben
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Tyson Bruce
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Jim Grimpe
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Michael R. Theile, Alejandro Santana, Sharri Santana, Daniel L. James, Carol Grimpe
Legacy Grand Holdings, LLC, Mariam W. Franklin, Service, LLC, The Mariam Wyomme Franklin Revocable Trust, CC, LLC, LLC, Ken Franklin‚ Jr., Legacy Grand Sales, Ralph Kirkland, Consolidated Conversions Filed: Apr 15, 2021
# 6:2012cv01489 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Anne C. Conway
Cathie Colvin
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Global Concepts Limited, Inc. Filed: Apr 15, 2021
# 0:2012cv61862 -
Prop. Damage Prod. Liability §28:1332 Diversity-Notice
Judge: William J. Zlochjury demanded by Plaintiff
Carolyn M. Woosley
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Does 1-10, Countrywide Home Loans Inc., The of Bank New York Mellon, Inc., N.A., N.A., Bank of America, Inc, Mortgage Electronic Registration Systems, CWalt Filed: Apr 15, 2021
# 8:2012cv02068 -
Other Fraud §15:1601
Judge: Mark A. Pizzo
Cathie Colvin
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Inc., Global Concepts Limited # 0:2012cv61467 -
Other Fraud §28:1332
Judge: William J. Zlochjury demanded by Plaintiff
Cynthia Long
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Agri-Mark, Cabot Creamery Cooperative, Inc., Inc. # 0:2012cv61496 -
Other Fraud §28:1332
Judge: William J. Zlochjury demanded by Plaintiff
Chibueze C Anaeme
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United States of America # 3:2012cv00834 -
Other Fraud §28:1331
Judge: Monte C. Richardson
Cesare Gaspari
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Capital One, N.A. Filed: Apr 14, 2021
# 2:2012cv00304 -
Other Fraud §28:1332
Judge: Douglas N. Frazierjury demanded by Plaintiff
Capital Bank
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N.A.
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Hopalong, Hopalong Fish, LLC # 1:2012cv20164 -
Other Personal Property Damage §28:1333
Judge: Andrea M. Simonton
Carl Pradelli
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Beth Geller
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NatureCity
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Inc., Theodore Hersh, Thione International Filed: Apr 15, 2021
# 9:2011cv81381 -
Other Personal Property Damage §28:1332
Judge: Daniel T. K. Hurleyjury demanded by Defendant
Cynthia Smith
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Willie Smith, Frances Smith Filed: Apr 15, 2021
# 9:2011cv81208 -
Other Fraud §28:1331
Judge: Daniel T. K. Hurleyjury demanded by Plaintiff
Cindy Harbers
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June M. Harbers, Timothy L. Harbers Filed: Apr 15, 2021
# 8:2011cv02636 -
Personal Property: Other §28:1332fd Diversity-Breac
Judge: Mark A. Pizzojury demanded by Defendant
Carrie Luft
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Citigroup Global Markets Realty Corporation, Inc., Does 1-10, Citi Property Holdings Filed: Apr 15, 2021
# 2:2011cv00703 -
Truth in Lending §28:1332
Judge: John E. Steelejury demanded by Plaintiff
Carina A. Klemming
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Inc., American Offshore Enterprises, Andrew C. Kniffin Filed: Apr 15, 2021
# 1:2011cv23313 -
Other Fraud §28:1332
Judge: Ursula Ungarojury demanded by Plaintiff
Citizens Property Insurance Corp.
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Hamilton Beach Brands, Inc. Filed: Apr 15, 2021
# 2:2011cv00565 -
Property Damage Product Liability §28:1332
Judge: Charlene E. Honeywelljury demanded by Defendant
Centurion Structured Growth LLC
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L.P.
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Level 3 Capital Fund LP, PLATINUM PARTNERS VALUE ARBITRAGE FUND
TD Bank, N.A. Filed: Apr 15, 2021
# 0:2011cv61835 -
Other Fraud §28:1332
Judge: Lurana S. Snowjury demanded by Plaintiff
Charles Miller
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Nationstar Mortgage, Field Asset Services, Inc. Citimortgage, Filed: Apr 15, 2021
# 6:2011cv01337 -
Truth in Lending §Real Estate Settlement Pr
Judge: Anne C. Conwayjury demanded by Plaintiff
Clyde Air Leasing
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Inc., Diamond Aircraft Industries # 0:2011cv61667 -
Other Fraud §28:1332 Diversity-Propert
Judge: Andrea M. Simontonjury demanded by Plaintiff
CS Leasing
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Diamond Aircraft Industries, Inc. # 0:2011cv61673 -
Other Fraud §28:1332 Diversity-Propert
Judge: Kenneth A. Marrajury demanded by Plaintiff
Clyde Air Leasing
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Inc., Diamond Aircraft Industries # 1:2011cv22706 -
Other Fraud §28:1332
jury demanded by Plaintiff
Continent Aircraft Trust 1087
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Inc., Diamond Aircraft Industries # 0:2011cv61663 -
Fraud or Truth-In-Lending §28:1332 Diversity-Propert
Judge: Joan A. Lenardjury demanded by Plaintiff
Castle Key Insurance Company
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City of Starke # 3:2011cv00581 -
Other Personal Property Damage §42:1983
Judge: James R. Klindt
Continent Aircraft Trust 1087
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Inc., Diamond Aircraft Industries # 1:2011cv22708 -
Other Fraud §28:1332
jury demanded by Plaintiff
Cary N. Mariash
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Diamond Aircraft Industries, Inc. # 0:2011cv61665 -
Other Fraud §28:1332 Diversity-Propert
Judge: Lurana S. Snowjury demanded by Plaintiff
Castle Key Insurance Company
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Inc., Stanley Black & Decker # 2:2011cv00380 -
Property Damage Product Liability §28:1332
Judge: Douglas N. Frazierjury demanded by Defendant
Creative Compounds
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L.L.C.
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P.A., Lott & Friedland Filed: Apr 14, 2021
# 1:2011cv21879 -
Other Personal Property Damage §28:1441
Judge: Andrea M. Simontonjury demanded by Both
Claudia Herrera
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LLC, ROLL INTERNATIONAL CORPORATION, Inc., POM Publix Super Markets, WONDERFUL Filed: Apr 14, 2021
# 0:2011cv61228 -
Property Damage Product Liability §28:1332
Judge: Donald L. Grahamjury demanded by Plaintiff
Citimortgage
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Earlie Quinn, Iris W. Quinn Filed: Apr 14, 2021
# 6:2011cv00884 -
Other Personal Property Damage §28:1441
Judge: Gregory A. Presnell
Cordell Consultant
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Inc. Money Purchase Plan
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Trust
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Steven I. Silverman, Abbey L. Kaplan, Eliot C. Abbott, Dale S. Bergman, Kaplan & Berlin, Peretz, P.L., Kluger Filed: Apr 15, 2021
# 9:2011cv80416 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Kenneth L. Ryskampjury demanded by Plaintiff
Charles Greisz
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Elizabeth Greisz
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Unknown Defendants, Bank of America N.A. Filed: Apr 14, 2021
# 2:2011cv00283 -
Other Fraud §28:1332
Judge: Charlene E. Honeywell
Century Surety Company
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Caribbean Investors LLC Filed: Apr 14, 2021
# 2:2011cv00159 -
Other Personal Property Damage §28:2201
Judge: Douglas N. Frazierjury demanded by Defendant
Clifton M Mitchell
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Ronald Ciaravella, Antonio F Uccello‚ III, Inc., Thomas Bachmann, Jason Fine, International Consolidated Companies, TRC Acquisition Corp. Filed: Apr 15, 2021
# 0:2011cv60403 -
Other Fraud §28:1332
Judge: John J. O'Sullivan
Cesare Gaspari
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U.S. Bank National Association # 2:2011cv00032 -
Other Fraud §28:1441
Judge: John E. Steelejury demanded by Plaintiff
COMMUNITY MARITIME PARK ASSOCIATES INC
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MARITIME PARK DEVELOPMENT PARTNERS LLC Filed: Apr 15, 2021
# 3:2011cv00060 -
Other Fraud §28:1332
Judge: CHARLES J KAHN
Cindy Stephens
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Hirsch Seidman, Jane Doe # 5:2011cv00016 -
Truth in Lending §15:1640
Judge: Karla R. Spauldingjury demanded by Plaintiff
Charles Burnett‚ III
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Inc, Motorsports, Inc., Performance Trading, Patrick Sullivan, Michael J. Orecchio, Performance Marine Trading, Regions Bank Filed: Apr 15, 2021
# 0:2010cv62556 -
Other Fraud §28:1332
Judge: Lurana S. Snow
Citizens Property Insurance Corporation
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The Home Depot, United Subcontractors, Inc., Inc. Filed: Apr 15, 2021
# 8:2010cv02806 -
Other Personal Property Damage §28:1332
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Christian J. Velardo
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Claiming any Legal or Equitable Right, Lien, Wells Fargo N.A., All Persons Unknown, Title, The Law of David J. Stern, or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title or any Cloud on Plaintiff&#039, U.S. Bank, Estate Filed: Apr 15, 2021
# 6:2010cv01954 -
Truth in Lending §15:1601
Judge: Mary S. Scrivenjury demanded by Plaintiff
Cathy Jackson-Platts
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Inc., Inc., Trans Health Management, Trans Healthcare, Rubin Schron, General Electric Capital Corporation Filed: Apr 15, 2021
# 8:2010cv02937 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Thomas G. Wilson
Camille Mccullough
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Melanie Monroe
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National Association of Counties, NACo Financial Services Center, Nationwide Retirement Solutions, NACo Research Foundation, NACo Financial Services Corp., Inc. Filed: Apr 15, 2021
# 6:2010cv01600 -
Other Fraud §28:1332
Judge: Anne C. Conwayjury demanded by Plaintiff
Christopher DeRose
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Apple Inc. Filed: Apr 15, 2021
# 0:2010cv61502 -
Property Damage Product Liability §28:1332
Judge: William J. Zlochjury demanded by Plaintiff
Carlos Thompson
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Hendricks Sports Management, Rodney Fernandez, LP Filed: Apr 15, 2021
# 1:2010cv24173 -
Other Personal Property Damage §28:1332
Judge: James Lawrence King
Corrado G. Guarneri
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Laura Guarneri
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The Knauf Gips KG, Ltd., Knauf Plasterboard Co., Tianjin Rothchilt International LTD. # 2:2010cv00427 -
Property Damage Product Liability §28:1332
Judge: Douglas N. Frazierjury demanded by Plaintiff
Christopher M. Olmo
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Gables Sportscars, Deluxe Motors, Inc., Inc. # 1:2010cv22055 -
Truth in Lending §15:1601
Judge: James Lawrence Kingjury demanded by Plaintiff
Charles Wright
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Denise Baisden
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Fifth Third Bank, Roger Windey, Fifth Third Mortgage Company # 8:2010cv01250 -
Other Fraud §28:1332
Judge: Steven D. Merrydayjury demanded by Plaintiff
Centrifugal Air Pumps Australia
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TCS Obsolete, LLC, LLC, David Posea, Rick W. Trudo, Christopher Johnson‚ Jr., SCT Performance Filed: Apr 14, 2021
# 6:2010cv00820 -
Other Fraud §28:1332
Judge: Gregory A. Presnelljury demanded by Plaintiff
Chris Brucker
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Inc., Lowe's Home Centers # 2:2010cv00405 -
Property Damage Product Liability §28:1332
Judge: John E. Steelejury demanded by Plaintiff
College Health
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Investment Ltd.
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Esther Spero Filed: Apr 14, 2021
# 1:2010cv21444 -
Other Fraud §28:1332
Judge: K. Michael Moore
CHARLES DOUGLASS
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TRANSOCEANHOLDINGS INC Filed: Apr 15, 2021
# 3:2010cv00136 -
Other Personal Property Damage §28:1332
Judge: M CASEY RODGERSjury demanded by Plaintiff
Carlos E. Velasquez
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Jill Brown Velasquez
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Douglas Kinsley, Ken Rubens, Does 1 to 100, Peter Pessoa, Barry J. Josepher, Peter Margolis, Sergio Mendez, Susan C. Roberts, Robin Rubens, Northstar Mortgage Company and, Steven L. Ettenheim, Hilda Pantin, Susan Ettenheim, Terry Pantin, Norman T. Roberts Filed: Apr 15, 2021
# 1:2010cv21110 -
Truth in Lending §15:1601
Judge: Donald L. Grahamjury demanded by Plaintiff
Clarendon Select Insurance Company
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Inc., Electrolux North America, Electrolux Home Products, Inc. Filed: Apr 15, 2021
# 0:2010cv60609 -
Property Damage Product Liability §28:1446
Judge: Adalberto Jordan
Carly A. Dwyer
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Toronto-Dominion Bank Filed: Apr 14, 2021
# 1:2010cv20855 -
Personal Property: Other §28:1332 Diversity-Convers
Judge: James Lawrence Kingjury demanded by Plaintiff
Cathy Walker Davis
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Inc., Carmax Auto Superstores Filed: Apr 15, 2021
# 0:2010cv60519 -
Truth in Lending §28:1332 Diversity
Judge: Marcia G. Cookejury demanded by Plaintiff
Carlos Carrillo
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Standard Chartered Bank International (Americas) Limited, Antonio Garcia-Adanez Filed: Apr 14, 2021
# 1:2010cv20762 -
Personal Property: Other §28:1441 - Petition for Re
Judge: Ursula Ungarojury demanded by Plaintiff
Cardinal Health 110
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Cardinal Health
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Delivery Specialists, Inc. Filed: Apr 15, 2021
# 1:2010cv20555 -
Other Personal Property Damage §28:1332
Judge: Ursula Ungarojury demanded by Defendant
Countrywide Home Loans
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Stephanie Arazo, Jose Arazo Filed: Apr 15, 2021
# 8:2010cv00412 -
Truth in Lending §15:1601 Truth in Lending
Judge: James S. Moody
C&M Investment Group
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Ltd.
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Karlin Holdings Limited Partnership
Julie Campbell, Neil David Campbell Filed: Apr 15, 2021
# 8:2010cv00394 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: James S. Moody
Christopher Walker
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Turks & Caicos Islands Investment Agency Filed: Apr 15, 2021
# 0:2009cv61978 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: James I. Cohn
Chris Turner
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RAMO, LLC Filed: Apr 15, 2021
# 9:2009cv81609 -
None §28:1332 Diversity
Judge: Kenneth A. Marra
Clinton Black
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United States Postal Service Filed: Apr 15, 2021
# 0:2009cv61273 -
None §28:1446 Notice of Removal
Judge: Edwin G. Torres
Cristina Molina
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Miami-Dade County, Miami-Dade County Transit Agency # 1:2009cv21657 -
None §no cause specified
Judge: Donald L. Graham
Clarence Busbee
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Jr
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Sheri Busbee
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Knauf Plasterboard (Dongguan) Co. Ltd., Knauf KG, Gips Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard ( Tianjin ) Co., Ltd. Filed: Apr 14, 2021
# 1:2009cv21389 -
None §28:1332 Diversity
Judge: Andrea M. Simonton
Christopher Walker
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Mastercard Worldwide, Michael Misick, Overseas Locket International Corporation, Brian Trowbridge, Hallmark Bank & Trust, Wayne Smith, David Smith, LLC, MasterCard International, Ltd., The Turks & Caicos Island Investment Agency Filed: Apr 14, 2021
# 0:2009cv60746 -
Both §28:1332 Diversity-Persona
Judge: Barry S. Seltzerjury demanded by Both
Carol D. Smith
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Wm. Wrigley‚ Jr. Company Filed: Apr 14, 2021
# 0:2009cv60646 -
Plaintiff §28:1332 Diversity
Judge: Barry S. Seltzerjury demanded by Plaintiff
Carrie Trepkowski
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David Trepkowski
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Knauf Plasterboard (Dongguan) Co., Knauf Gips KG, LTD., LTD., LTD., Knauf Plasterboard (Tianjin) Co., Knauf Plasterboard (Wuhu) Co. Filed: Apr 14, 2021
# 1:2009cv21250 -
Plaintiff §28:1332 Diversity
Judge: Andrea M. Simontonjury demanded by Plaintiff
Citibank
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N.A.
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Unknown Parties in Possession #1, Christopher in Dalessio, Unknown Parties Possess #2, The Loan Corporation Filed: Apr 15, 2021
# 2:2009cv00083 -
Truth in Lending §15:1601 Truth in Lending
Judge: Unassigned Judgejury demanded by Both
Chase Home Finance
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Marie Jocelyne Auguste # 0:2009cv60084 -
Defendant §Federal Question
Judge: Robin S. Rosenbaumjury demanded by 15:1601 Truth in Lending
Corsair
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S.A.
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New Hampshire Insurance Company
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Atlantic Aerospace, Inc., Juan C. Espinet Filed: Apr 15, 2021
# 5:2008cv00560 -
Plaintiff §Diversity
Judge: Gary R. Jonesjury demanded by 28:1332 Diversity-Product Liability
Countrywide Bank
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FSB
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Nervil Anofils, Fancilia Anofils # 1:2009cv20144 -
Defendant §Federal Question
Judge: John J. O'Sullivanjury demanded by 15:1601 Truth in Lending
Commerical Jet
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Honeywell International, Inc. # 1:2009cv20063 -
Defendant §Diversity
Judge: Donald L. Grahamjury demanded by 28:1332 Diversity
Carnival Corporation
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Carnival plc
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Cunard Line
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Ltd.
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Rolls-Royce North American Holdings, Converteam, Rolls-Royce Commercial Marine, Converteam SAS, Rolls-Royce AB, Rolls-Royce PLC, Inc., Inc., Inc. Filed: Apr 15, 2021
# 1:2008cv23318 -
Plaintiff §Diversity
Judge: Patricia A. Seitzjury demanded by 28:1332 Diversity
Cat Charter
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Patricia Ryan
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Daniel Ryan
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Walter Schurtenberger Filed: Apr 15, 2021
# 4:2008cv10104 -
Plaintiff §Diversity
Judge: Andrea M. Simontonjury demanded by no cause specified
Christine F. Baldwin
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Bruce B. Baldwin
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Citimortgage, Inc. Filed: Apr 15, 2021
# 1:2008cv23234 -
None §Federal Question
Judge: Federico A. Morenojury demanded by 15:1601 Truth in Lending
Cecomsa S.A.
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IGM Computers
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S.A.
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Global Transportation Services, Inc. Filed: Apr 15, 2021
# 1:2008cv23095 -
Defendant §Diversity
Judge: Patricia A. Seitzjury demanded by 28:1332 Diversity
Catherine F Velardo
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Nelson J Velardo
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David J. Stern, US Bank NA Filed: Apr 15, 2021
# 6:2008cv01558 -
Plaintiff §Federal Question
Judge: G. Kendall Sharpjury demanded by 15:1601 Truth in Lending
Charles F. Zacchero
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National City Mortgage # 8:2008cv01387 -
None §Diversity
Judge: Mark A. Pizzojury demanded by 28:1332 Diversity-Fraud
Catherine F Velardo
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Bob Dance Automotive Group, Nuvell Auto Finance, National Auto Finance, JM&A, Inc., Fidelity Warranty Services Filed: Apr 14, 2021
# 6:2008cv00806 -
Plaintiff §Federal Question
Judge: Gregory A. Presnelljury demanded by 15:1601 Truth in Lending

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