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A (27348 rec) B (16419 rec) C (27682 rec) D (29190 rec) E (13164 rec) F (6460 rec) G (10598 rec) H (8043 rec) I (3139 rec) J (54345 rec) K (13809 rec) L (14444 rec) M (32546 rec) N (8403 rec) O (2662 rec) P (11204 rec) Q (504 rec) R (27362 rec) S (23667 rec) T (18685 rec) U (4945 rec) V (4077 rec) W (9784 rec) X (216 rec) Y (1363 rec) Z (1451 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Carlos Restrepo
More Information |
Commonwealth Financial Systems, Inc. | # 8:2019cv01785 - Other Statutory Actions §15:1692 Judge: Charlene Edwards Honeywell, Amanda Arnold Sansonejury demanded by Plaintiff |
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Commodity Futures Trading Commission
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Michael J DaCorta, 4064 Founders Club Drive, 4Oaks, LLC, Satellite Holdings Company, Limited, 13318 Lost Key Place, Peter J. Grilli, 6922, Raymond P. Montie‚ III, LLC, LLC, Bowling Green Capital Management, LLC, Oasis International Group, Burton W. Wiand | # 1:2019mc22996 - Other Statutory Actions §28:0754 |
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Commodity Futures Trading Commission
More Information |
6922 Lacanter, LLC, Limited, Oasis Group, 4064 International Founders Club Drive, Satellite Holdings Company, LLC, Roar of the Lion Fitness, Joseph S. Anile‚ II, 4Oaks, LLC, Raymond P. Montie‚ III, LLC, Michael J. Dacorta, Bowling Green Capital Management | # 1:2019mc22999 - Other Statutory Actions §28:0754 Judge: Kathleen M Williams |
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Charlene Myrold
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Inc., Inc., Dyck-O'Neal, Experian Information Solutions | # 8:2019cv01753 - Consumer Credit §15:1681 Judge: Virginia M Hernandez Covington, Christopher P Tuite |
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Cannons Marina
More Information as Owner More Information |
# 8:2019cv01781 - Other Statutory Actions §28:1331 Judge: William F Jung, Christopher P Tuite |
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Charles E. Poremba
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Shellpoint Mortgage Servicing | # 8:2019cv01749 - Consumer Credit §15:1692 Judge: Mary S Scriven, Julie S Sneedjury demanded by Plaintiff |
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Cary Kaufman
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Nova Skin, Inc. d/b/a Nova Skin Products, Nova Skin Inc. | # 0:2019cv61784 - Other Statutory Actions §28:1331 Judge: Alicia O Valle, Kathleen M Williamsjury demanded by Plaintiff |
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Clinton Strange
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Public Reputation Management Services, Benzion Aboud, ELEV8TE LLC., John Doe I, Bension Aboud, LLC | # 9:2019cv81026 - Other Statutory Actions §28:1331 Judge: Roy K Altman, Dave Lee Brannon |
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Courtney Arnett
More Information |
LLC, Anschutz & Schneid, P.L., Robertson, NewRez | # 1:2019cv22935 - Consumer Credit §15:1692 Judge: Ursula Ungarojury demanded by Plaintiff |
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Center for Biological Diversity
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U.S. Fish, Wildlife Service | # 2:2019cv14243 - Freedom of Information Act §05:0552 Judge: Shaniek M Maynard, Robin L Rosenberg |
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Carlos Rodriguez
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Israel, Jefferson Capital Systems, Rausch, LLC, Sturm, LLP, Enerson & Hornik | # 1:2019cv22926 - Consumer Credit §28:1441 Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Defendant |
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Courtney Arnett
More Information |
LLC d/b/a Shellpoint Mortgage Servicing, Trans Union LLC, Equifax Information Serivces, NewRez, NewRez, LLC, LLC | # 0:2019cv61727 - Consumer Credit §15:1681 Judge: Rodney Smithjury demanded by Plaintiff |
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Caroline Kavlakian
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New Beginnings Medical, LLC | # 9:2019cv80946 - Other Statutory Actions §28:1331 Judge: Bruce E Reinhart, Robin L Rosenbergjury demanded by Plaintiff |
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CELEBRITY CRUISES
More Information INC. More Information |
SLOBODAN DESPOT | # 1:2019cv22890 - Other Statutes: Arbitration §09:0010 Judge: Federico A Moreno |
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Caroline Lashbrook
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Inc., Cheers Health | # 0:2019cv61730 - Other Statutory Actions §28:1331 Judge: Ursula Ungarojury demanded by Plaintiff |
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Constance F. Dumas
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Hinden, McLean & Arbeiter, P.A. | # 0:2019cv61711 - Consumer Credit §15:1692 Judge: William P Dimitrouleas, Lurana S Snowjury demanded by Plaintiff |
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Charles Magee
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Larry Robinson, Board of Trustee of Florida A&M University, Robert Taylor | # 6:2019mc00038 - Other Statutory Actions § Judge: Roy B Dalton, Daniel C Irick |
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Cameron Webman
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Transport Financial Services, LLC | # 1:2019cv22855 - Other Statutory Actions §28:1331 Judge: Robert N Scola, Edwin G Torresjury demanded by Plaintiff |
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Corey Jennings
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LLC f/k/a Sallie Mae, Navient Solutions, LLC, Sallie Mae Bank, Navient Solutions | # 8:2019cv01556 - Other Statutory Actions §28:1331 Judge: William F Jung, Christopher P Tuitejury demanded by Plaintiff |
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Carolina Fernandez
More Information Mario Del Valle More Information Luis Fernandez More Information Elena Del Valle Arellano, Carmen Florido, Enrique Falla, Laureano Falla, Mario Echevarria, Esther Sanchez, Mario Fernandez, Consuelo Cuevas |
Mariela Roe, TRIVAGO GMBH, Raul Doe 1-5, Grupo Hotelero Gran Caribe, Booking.com B.V., Corporacion de Comercio y Turismo Internacional Cubanacan S.A., Grupo de Turismo Gaviota S.A., Mariela Roe 1-5 | # 1:2019cv22619 - Other Statutory Actions §22:6082 Judge: Federico A Morenojury demanded by Plaintiff |
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Carmen Florido
More Information Mario Echevarria More Information Esther Sanchez More Information |
Grupo de Turismo Gaviota S.A., Grupo Hotelero Gran Caribe, TRIVAGO GMBH, Mariela Roe 1-5, Raul Doe 1-5, Corporacion de Comercio y Turismo Internacional Cubanacan S.A., Mariela Roe, Booking.Com.B.V. | # 1:2019cv22620 - Other Statutory Actions §22:6082 Judge: Federico A Morenojury demanded by Plaintiff |
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Carmen Florido
More Information Mario Echevarria More Information Esther Sanchez More Information Consuelo Cuevas |
Mariela Roe, Mariela Roe 1-5, Grupo de Turismo Gaviota S.A., Raul Doe 1-5, Corporacion de Comercio y Turismo Internacional Cubanacan S.A., TRIVAGO GMBH, Grupo Hotelero Gran Caribe, Booking.Com.B.V. | # 1:2019cv22621 - Other Statutory Actions §22:6082 Judge: Federico A Morenojury demanded by Plaintiff |
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Charles Engelsher
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Sprintcom, Inc., LLC, Sprint.com, Diversified Adjustment Service, Inc., Inc., Receivables Performance Management | # 6:2019cv01155 - Consumer Credit §15:1692 Judge: Gregory J Kelly, Gregory A Presnelljury demanded by Plaintiff |
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Charles Greenberg
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The Keyes Company | # 0:2019cv61556 - Other Statutory Actions §28:1331 Judge: Rodney Smith, Alicia O Vallejury demanded by Plaintiff |
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Cheryl Fidler
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PNC Bank, Ceteris Portfolio Services, LLC, , N.A., LLC, SRA Associates | # 8:2019cv01513 - Consumer Credit § Judge: Thomas P Barber, Elizabeth A Kovachevichjury demanded by Both |
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Christopher Dmytriw
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Comenity Bank | # 8:2019cv01505 - Other Statutory Actions §28:1331 Judge: James S Moody, Amanda Arnold Sansonejury demanded by Plaintiff |
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Courtney Arnett
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Experian Information Solutions, Bank of America Corporation, Inc., N.A., Bank of America | # 0:2019cv61515 - Other Statutory Actions §15:1681 Judge: Ursula Ungarojury demanded by Plaintiff |
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City of Port St. Lucie
More Information Florida More Information |
Mallinckrodt PLC, Mallinckrodt LLC, Inc., Inc., Purdue Pharma, Inc., Inc., Insys Therapeutics, ENDO PHARMACEUTICALS, Inc. f/k/a Watson Pharma, Teva Pharmaceuticals USA, McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P., Actavis Pharma | # 2:2019cv14207 - Racketeer/Corrupt Organization §18:1961 Judge: Shaniek M Maynard, Robin L Rosenbergjury demanded by Plaintiff |
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City of Florida City
More Information Florida More Information |
Inc., ALLERGAN FINANCE LLC, Inc., LTD, PLC, ALLERGAN Purdue Pharma, TEVA PHARMACEUTICALS INDUSTRIES, ENDO PHARMACEUTICALS INC., ACTAVIS LLC, McKesson Corporation, Insys Therapeutics, Mallinckrodt LLC, Mallinckrodt PLC, Inc., Cardinal Health, ACTAVIS PHARM | # 1:2019cv22476 - Racketeer/Corrupt Organization §18:1961 Judge: Ursula Ungarojury demanded by Plaintiff |
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Claudio Duarte
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Reozom Real Estate Services, LLC | # 1:2019cv22474 - Other Statutory Actions §28:1331 Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Plaintiff |
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Chad Domke
More Information |
LLC, MRS BPO, LLC, John Does 1-25, Jefferson Capital Systems | # 8:2019cv01442 - Consumer Credit §15:1692 Judge: Charlene Edwards Honeywell, Anthony E Porcellijury demanded by Plaintiff |
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City of Daytona Beach Shores
More Information Florida More Information |
INC., Walmart Inc., , , PURDUE PHARMA INC., , INC. n/k/a JANSSEN PHARMACEUTICALS, PAR PHARMACEUTICAL COMPANIES, McKESSON CORPORATION, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, f/k/a AC, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC., ALLERGAN FINANCE LLC, INC., , | # 6:2019cv01094 - Racketeer/Corrupt Organization §18:1961 Judge: Carlos E Mendoza, Thomas B Smithjury demanded by Plaintiff |
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City of Oviedo
More Information Florida More Information |
INC., , , , INC. n/k/a JANSSEN PHARMACEUTICALS, Walmart Inc., INC., INC., , , INC., , ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. f/k/a WATSON PHARMA, CEPHALON, PURDUE PHARMA L.P., , , PAR PHARMACEUTICAL COMPANIES, ACTAVIS PHARMA, NORAMCO, INC., PURDUE PHARMA INC. | # 6:2019cv01095 - Racketeer/Corrupt Organization §18:1961 Judge: Roy B Dalton, Daniel C Irickjury demanded by Plaintiff |
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City of Sanford
More Information Florida More Information |
ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. f/k/a WATSON PHARMA, , PURDUE PHARMA L.P., PAR PHARMACEUTICAL COMPANIES, , CEPHALON, McKESSON CORPORATION, , INC., INC., , , INC. n/k/a JANSSEN PHARMACEUTICALS, PURDUE PHARMA INC., Walmart Inc., , INC., ACTAVIS PHARMA, | # 6:2019cv01098 - Racketeer/Corrupt Organization §18:1961 Judge: Paul G Byron, Thomas B Smithjury demanded by Plaintiff |
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City of Daytona Beach
More Information Florida More Information |
Walmart Inc., INC., , CEPHALON, , , PAR INC., PHARMACEUTICAL COMPANIES, PURDUE PHARMA , INC. f/k/a WATSON PHARMA, McKESSON CORPORATION, INC., PURDUE PHARMA L.P., INC., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, , INC. n/k/a JANSSEN PHARMACEUTICALS, , ACTAVIS PHARMA, | # 6:2019cv01103 - Racketeer/Corrupt Organization §18:1961 Judge: Roy B Dalton, Thomas B Smithjury demanded by Plaintiff |
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City of Fort Pierce
More Information Florida More Information |
Allergan PLC, Inc., Actavis, Inc., Teva USA, Pharmaceuticals Janssen Pharmaceutica, Endo Pharmaceuticals, Inc., Actavis Pha, McKesson Corporation, Mallinckrodt LLC, Purdue Pharma L.P., Inc., Inc., Mallinckrodt PLC, Insys Therapeutics, LLC, Cardinal Health | # 2:2019cv14203 - Racketeer/Corrupt Organization §18:1961 Judge: Shaniek M Maynard, Robin L Rosenbergjury demanded by Plaintiff |
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City of Deltona
More Information Florida More Information |
, McKESSON CORPORATION, INC., PAR COMPANIES, PHARMACEUTICAL INC., L.P., Inc., Inc. f/k/a Watson Pharma, , ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, , Walmart Inc., CEPHALON, INC. n/k/a JANSSEN PHARMACEUTICALS, , , INC., INC., Purdue Pharma, NORAMCO, Actavis Pharma | # 6:2019cv01092 - Racketeer/Corrupt Organization §18:1961 Judge: Gregory J Kelly, Carlos E Mendozajury demanded by Plaintiff |
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City of St. Augustine
More Information Florida More Information |
McKesson Corporation, Mallinckrodt PLC, Purdue Pharma LP, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Teva Pharmaceuticals USA, Endo Health Solutions, Insys Therapeutics, Inc. n/k/a Janssen Pharmaceuticals, Inc., Inc., Inc., Ma, Endo Pharmaceuticals, Inc. | # 3:2019cv00714 - Racketeer/Corrupt Organization §18:1961 Judge: Timothy J Corrigan, Monte C Richardsonjury demanded by Plaintiff |
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Clay County
More Information Florida More Information |
Teva Pharmaceuticals USA, McKesson Corporation, Inc., Inc. f/k/a Watson Pharma, Purdue Pharma L.P., Insys Therapeutics, Inc., Endo Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Mallinckrodt LLC, Actavis Pharma, Mallinckrodt PLC, Inc. | # 3:2019cv00712 - Racketeer/Corrupt Organization §18:1961 Judge: Marcia Morales Howard, Joel B Toomeyjury demanded by Plaintiff |
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Catalyst Pharmaceuticals
More Information |
Norman Sharpless, U.S. Department of Health, Human Services, U.S. Food, Drug Administration, Alex Azar | # 1:2019cv22425 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:0702 Judge: Beth Bloom |
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Calusa Waterkeeper
More Information Center for Biological Diversity More Information Waterkeeper Alliance |
U.S. Army Corps of Engineers, Colonel Andrew E. Kelly, Dr. Roy Crabtree, U.S. Fish, Deputy Directory Margaret Everson, U.S. Department of the Interior, Secretary David Bernhardt, Wildlife Service, National Marine Fisheries Service | # 2:2019cv14199 - Environmental Matters §42:4321 Judge: Shaniek M Maynard, Donald M Middlebrooks |
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Claudio Duarte
More Information |
Boomtown Roi, LLC | # 1:2019cv22415 - Other Statutory Actions §28:1331 Judge: Ursula Ungarojury demanded by Plaintiff |
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Carol Hood
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Corporation Target | # 8:2019cv01376 - P.I.: Other §28:1332 Judge: Charlene Edwards Honeywell, Amanda Arnold Sansonejury demanded by Plaintiff |
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Carol Selfridge
More Information Roger Selfridge More Information |
Inc., Meridian Financial Services | # 8:2019cv01375 - Other Statutory Actions §15:1692 Judge: Thomas P Barber, Sean P Flynnjury demanded by Plaintiff |
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CRubin
More Information |
Jesus "Alex" Escoriaza | # 1:2019cv22261 - Other Statutory Actions §28:1331 Judge: Beth Bloom, Lauren Fleischer Louisjury demanded by Defendant |
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Chloe Rafer
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Anytime Fitness, Inc, LLC, Internal Credit Systems | Filed: Apr 19, 2021 # 8:2019cv01312 - Other Statutory Actions §28:3001 Judge: William F Jung, Julie S Sneedjury demanded by Plaintiff |
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Cara Wilson
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Comenity Bank | Filed: Apr 19, 2021 # 8:2019cv01317 - Other Statutory Actions § Judge: Charlene Edwards Honeywell, Thomas G Wilsonjury demanded by Plaintiff |
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Checkpoint Systems
More Information |
Kobe Properties SARL, All-Tag Security S.A., All-Tag Security Americas, Inc, Sensormatic Electronics Corporation | Filed: Apr 19, 2021 # 9:2019mc80714 - Other Statutory Actions § Judge: Patrick M Hunt |
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Christy-Anne Arancibia
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Inc., ABC Financial Services | Filed: Apr 19, 2021 # 8:2019cv01296 - Other Statutory Actions §15:1692 Judge: Virginia M Hernandez Covington, Amanda Arnold Sansonejury demanded by Plaintiff |
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Charlotte Gonzalez Cariaga
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Newrez LLC, Newrez LLC d/b/a Shellpoint Mortgage Servicing | Filed: Apr 19, 2021 # 1:2019cv22214 - Consumer Credit §15:1692 Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Plaintiff |
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Celso Sanchez Duarte
More Information Gabriel Carabano More Information Ramon Antonio Gonzalez Fernandez, SG Family Investments, Tomas Alfonso Biondi Paul, Rafael Carabano, Eduardo Enrique Sue Hernandez |
Eagles Financial Diamond Group, Jonathan Seigel, Natural Diamonds Investment Co., Xiomara Aman, Jose Aman, Eagle Financial Diamond Group, Jonathan Siegel, Harold Seigel, Harold Siegel | Filed: Apr 19, 2021 # 9:2019cv80716 - Securities/Commodities §15:0077 Judge: Rodolfo A Ruizjury demanded by Plaintiff |
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Co-Patent Owners US #6
More Information 889 More Information 615 More Information et al. More Information Bridgewater Products |
Parties TBD engaged in, HSBC Mortgage Corp., Karen Hogan-Bridgewater, Counsel for Karen Hogan-Bridgewater, Washtenaw County Proseutors Office, Florida Department of Corrections, Detroit Diesel, United States Government, Miami Dade County, State of Florida | Filed: Apr 19, 2021 # 1:2019cv22181 - Racketeer/Corrupt Organization §18:1962 Judge: Beth Bloomjury demanded by Plaintiff |
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Convergia
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Corporacion Nacional de Telecomunicaciones, E.P. | Filed: Apr 19, 2021 # 1:2019cv22171 - Other Statutory Actions §28:1441 Judge: Cecilia M Altonaga, Jonathan Goodman |
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Christine McKinney
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LLC, Equifax Information Services | Filed: Apr 19, 2021 # 8:2019cv01294 - Consumer Credit §15:1681 Judge: William F Jung, Amanda Arnold Sansonejury demanded by Plaintiff |
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Canesha Perryman
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Midland Credit Management, Inc. | Filed: Apr 19, 2021 # 1:2019cv22170 - Consumer Credit §15:1692 Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Defendant |
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Crown Asset Management
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Crown Asset Management | Filed: Apr 19, 2021 # 2:2019cv00341 - Consumer Credit §28:3001 Judge: Mac R McCoy, John E Steelejury demanded by Defendant |
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Christopher Xenos
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Credit Control, LLC | Filed: Apr 19, 2021 # 0:2019cv61268 - Consumer Credit §15:1692 Judge: William J Zlochjury demanded by Plaintiff |
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Clifford Eaton
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Synchrony Bank | Filed: Apr 19, 2021 # 6:2019cv00953 - Consumer Credit §15:1681 Judge: Roy B Dalton, Leslie R Hoffmanjury demanded by Plaintiff |
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Cape Florida Seafood
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SalMar ASA, Mowi ASA, Ocean Quality North America, Inc., Ocean Quality Premium Brands, Mowi Ducktrap, INC., Grieg Sea, Bremnes Seashore AS, Inc., LLC, Scottish Sea Farms Ltd., OCEAN QUALITY USA, Leroy Seafood USA Inc., Mowi USA, Grieg Seafood BC Ltd., LLC | Filed: Apr 19, 2021 # 1:2019cv22002 - Anti-Trust §15:0001 Judge: Cecilia M Altonaga, Marcia G Cookejury demanded by Plaintiff |
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Casey Richard
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LLC, Enhanced Recovery Company | Filed: Apr 19, 2021 # 3:2019cv00576 - Consumer Credit §15:1692 Judge: Brian J Davis, Joel B Toomeyjury demanded by Plaintiff |
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Caroline D Racine
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SunTrust Bank | Filed: Apr 19, 2021 # 9:2019cv80637 - Other Statutory Actions §15:1692 Judge: Dave Lee Brannon, Donald M Middlebrooksjury demanded by Plaintiff |
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Caroline D Racine
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SunTrust Bank | Filed: Apr 19, 2021 # 9:2019cv80636 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Christopher Xenos
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Ability Recovery Services, Ability Recovery LLC Services, Inc., | Filed: Apr 19, 2021 # 0:2019cv61176 - Consumer Credit §15:1692 Judge: Roy K Altman, Patrick M Huntjury demanded by Plaintiff |
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Charles Greenberg
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LLC, Real Estate Sales | Filed: Apr 19, 2021 # 0:2019cv61175 - Other Statutory Actions §28:1331 Judge: Rodney Smith, Alicia O Vallejury demanded by Plaintiff |
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Charles Greenberg
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LLC, Real Estate Sales | Filed: Apr 19, 2021 # 0:2019cv61173 - Other Statutory Actions §28:1331 jury demanded by Plaintiff |
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CGP OROFINO
More Information CGP JACKSBORO More Information LTD More Information CGP COMANCHE More Information LTD More Information LTD More Information CGP COTULLA, CGP PROSSER, CGP CANADIAN, LTD, GGSK TULIA, LTD, CGP SEYMOUR, LTD, CGP CLIFTON, LTD |
SUN CAPITAL PARTNERS GROUP, LP, INC, LLC, Sun Capital Management, Sun Capital Partners‚ IV, LLC, KLA-ShopKo | Filed: Apr 19, 2021 # 9:2019cv80602 - Racketeer/Corrupt Organization §18:1962 Judge: Dave Lee Brannon, Donald M Middlebrooksjury demanded by Plaintiff |
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Crown Asset Management
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Manuel Rivera | Filed: Apr 19, 2021 # 2:2019cv00290 - Consumer Credit §28:3001 Judge: Sheri Polster Chappelljury demanded by Defendant |
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Christopher Carter
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Hollywood Chrysler Plymouth, Inc. | Filed: Apr 19, 2021 # 1:2019cv21743 - Other Statutory Actions §15:1681 Judge: Beth Bloomjury demanded by Plaintiff |
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Carly Bittlingmeyer
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LLC, ADCS Clinics | Filed: Apr 19, 2021 # 0:2019cv61110 - Other Statutory Actions §28:1331 Judge: Roy K Altman, Patrick M Huntjury demanded by Plaintiff |
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Carly Bittlingmeyer
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Holcombe U.S.A., Inc. | Filed: Apr 19, 2021 # 0:2019cv61113 - Other Statutory Actions §28:1331 Judge: William P Dimitrouleas, Lurana S Snowjury demanded by Plaintiff |
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Carly Bittlingmeyer
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Beautysmart M.D., Inc. | Filed: Apr 19, 2021 # 0:2019cv61111 - Other Statutory Actions §28:1331 Judge: William P Dimitrouleas, Lurana S Snowjury demanded by Plaintiff |
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Carly Bittlingmeyer
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Coral Springs Family Dentistry at Americare PA. | Filed: Apr 19, 2021 # 0:2019cv61112 - Other Statutory Actions §28:1331 Judge: William J Zlochjury demanded by Defendant |
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Charishenda Leland
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TURTLE CREEK ASSETS LTD, Ltd., Turtle Creek Assets | Filed: Apr 20, 2021 # 4:2019cv00196 - Consumer Credit §15:1692 Judge: WILLIAM STAFFORD, CHARLES A STAMPELOS |
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Carol N Mazzariol
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LLC, Medspa Del Mar | Filed: Apr 20, 2021 # 2:2019cv00276 - Other Statutory Actions §28:1331 Judge: Sheri Polster Chappelljury demanded by Plaintiff |
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Charles Simmons
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Bank of America Corporation, Bank of America Corp. | Filed: Apr 20, 2021 # 3:2019cv00478 - Other Statutory Actions §28:1711 Judge: Patricia D Barksdale, Brian J Davisjury demanded by Plaintiff |
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COREEN FRAZIER
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RENT-A-CENTER EAST, RENT-A-CENTER EAST INC, RTO INC., IMPACT FLORIDA LLC | Filed: Apr 20, 2021 # 1:2019cv00079 - Other Statutory Actions §28:1331 Judge: GARY R JONES, MARK E WALKERjury demanded by Plaintiff |
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Christopher S. Roy
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OCWEN Loan Servicing LLC | Filed: Apr 20, 2021 # 9:2019cv80545 - Other Statutory Actions §28:1331 Judge: Dave Lee Brannon, Donald M Middlebrooksjury demanded by Plaintiff |
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Chad Hatten
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Kevin Pollack, Scott Mahoney, Inc., William W Staunton, Ermanno P Santilli, Taronis Technologies, Robert L Dingess | Filed: Apr 20, 2021 # 8:2019cv00877 - Securities/Commodities §15:1692 Judge: William F Jung, Anthony E Porcellijury demanded by Plaintiff |
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Clive Gordon
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Bayview Loan Servicing, LLC | Filed: Apr 20, 2021 # 6:2019cv00759 - Other Statutory Actions §28:1331 Judge: Paul G Byron, Daniel C Irickjury demanded by Plaintiff |
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Christiana Menassa
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Rawlings Financial Services, LLC | Filed: Apr 20, 2021 # 2:2019cv00241 - Consumer Credit §15:1692 Judge: John E Steelejury demanded by Plaintiff |
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Christopher J. Squitieri
More Information Anthony Pearn More Information Sean Gibson More Information John Horning, Cheryl Hazelton, Cliff Baltzer, Edward Lape, Shane Metzler, Christopher Starnes, Dean Mariani, Brian Kozera, Aaron Ziegler, Richard Bynum, Brandon Marchione, James Steffens, Royce Rodgers |
Melbourne E, Christopher Bennett, Melissa Hite, Jeffery Harrington, Marc Erickson, Jennie Jones, James Browning, Richard Jones, Larry Krause, Taffini Reed, Jeffrey Peake, Sharon Foshey, Christopher Nocco, Timothy Roy, Kenneth Gregory, Jennifer Christensen | Filed: Apr 20, 2021 # 8:2019cv00906 - Racketeer/Corrupt Organization §18:1961 Judge: James S Moody, Amanda Arnold Sansonejury demanded by Plaintiff |
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C.H. Robinson Worldwide
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LLC, Phillips Produce, Christopher Phillips, LLC, Big Red Barn | Filed: Apr 20, 2021 # 8:2019cv00916 - Agriculture Acts §07:0499 Judge: Sean P Flynn, William F Jung |
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Christiana Menassa
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Rawlings Financial Services, LLC | Filed: Apr 20, 2021 # 2:2019cv00240 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Chad Hatten
More Information Kui Zhu More Information |
Ermanno P Santilli, Robert L Dingess, Kevin W Pollack, Scott Mahoney, William Staunton, Taronis Technologies Inc | Filed: Apr 20, 2021 # 8:2019cv00889 - Securities/Commodities § Judge: Charlene Edwards Honeywell, Thomas G Wilsonjury demanded by Plaintiff |
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Caroline Lashbrook
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American Insurance Agencies Direct, LLC | Filed: Apr 20, 2021 # 0:2019cv60956 - Other Statutory Actions §28:1331 Judge: Beth Bloomjury demanded by Plaintiff |
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Chad Hatten
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Ermanno P Santilli, Kevin Pollack, William W L Staunton, Taronis Technologies Inc, Robert Dingess, Scott Mahoney | Filed: Apr 20, 2021 # 8:2019cv00876 - Securities/Commodities § jury demanded by Plaintiff |
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Claudia Boquete
More Information Gustavo Fernandez More Information |
Sebastian Ponceliz, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC, Odyssey Capital Management | Filed: Apr 20, 2021 # 0:2019cv61019 - Securities/Commodities §28:1331 Judge: Rodolfo A Ruiz, Ursula Ungarojury demanded by Plaintiff |
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Commodity Futures Trading Commission
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Bowling Green Capital Management, Oasis Group, International LLC, 4064 Founders Club Drive, Inc, Satellite Holdings Company, Joseph S. Anile‚ II, Lagoon Investments, 4Oaks, Raymond P. Montie‚ III, Limited, Michael J. Dacorta, Roar of the Lion Fi, LLC, LLC | Filed: Apr 20, 2021 # 8:2019cv00886 - Securities/Commodities § Judge: Virginia M Hernandez Covington, Sean P Flynn |
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CLAYTON RUSSELL SLAPPEY
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Resurgent Capital Services L.P., LLC, Experian Information Solutions, Inc., CACH | Filed: Apr 20, 2021 # 6:2019cv00680 - Consumer Credit §28:1441 Judge: Roy B Dalton, Daniel C Irickjury demanded by Plaintiff |
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Charles Ziegler
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OCWEN LOAN SERVICING, LLC, LLC, , OCWEN Loan Servicing | Filed: Apr 20, 2021 # 9:2019cv80492 - Other Statutory Actions §28:1331 Judge: Bruce E Reinhart, Robin L Rosenbergjury demanded by Plaintiff |
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Cheryl Johnson
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Solutions to Portfolios, M & L Associates LLC, LLC, Monique Nicole Jenkins | Filed: Apr 20, 2021 # 1:2019mc21325 - Other Statutory Actions § Judge: Jose E Martinez |
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Cornelia Sporea
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N.A., Regions Bank | Filed: Apr 20, 2021 # 0:2019cv60902 - Banks and Banking §28:1331 Judge: Beth Bloom |
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CARLOS GUTIERREZ-TOLEDO
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Experian Information Solutions, Inc. | Filed: Apr 20, 2021 # 8:2019cv00807 - Consumer Credit §15:1681 Judge: William F Jung, Julie S Sneedjury demanded by Both |
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Christian LaRosa
More Information LaRosa Christian More Information |
LLC, Maxim LLC a/k/a Maxim Realtors | Filed: Apr 20, 2021 # 2:2019cv00208 - Other Statutory Actions §28:1331 Judge: Sheri Polster Chappell, Nicholas P Mizelljury demanded by Plaintiff |
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Carolyn Dykes
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LLC, Valentine & Kebartas | Filed: Apr 20, 2021 # 0:2019cv60867 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Carolyn Dykes
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Valentine & Kebartas, LLC | Filed: Apr 20, 2021 # 0:2019cv60871 - Other Statutory Actions §15:1692 Judge: William P Dimitrouleas, Lurana S Snowjury demanded by Defendant |
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CITIBANK
More Information N.A. More Information SUCURSAL DE CITIBANK More Information CitiBank More Information N.A. More Information N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA, Sucursal de Citibank, N.A. Establecida en la Republica Argentina |
Filed: Apr 19, 2021 # 1:2019cv21216 - Other Statutes: Arbitration §28:0185 Judge: Edwin G Torres, Kathleen M Williams |
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Carrie Young
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LLC, LoanDepot.com | Filed: Apr 19, 2021 # 8:2019cv00735 - Consumer Credit §15:1681 Judge: William F Jung, Julie S Sneedjury demanded by Plaintiff |
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Carrie Young
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Inc., Global Equity Finance | Filed: Apr 19, 2021 # 8:2019cv00736 - Consumer Credit §15:1681 Judge: Virginia M Hernandez Covington, Amanda Arnold Sansonejury demanded by Plaintiff |
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Courtney Wright
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LLC, Mariner Finance | Filed: Apr 19, 2021 # 8:2019cv00739 - Other Statutory Actions § Judge: Amanda Arnold Sansone, Mary S Scrivenjury demanded by Plaintiff |