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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carlos Restrepo
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Commonwealth Financial Systems, Inc. # 8:2019cv01785 -
Other Statutory Actions §15:1692
Judge: Charlene Edwards Honeywell, Amanda Arnold Sansonejury demanded by Plaintiff
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
Commodity Futures Trading Commission
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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
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
Cannons Marina
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as Owner
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# 8:2019cv01781 -
Other Statutory Actions §28:1331
Judge: William F Jung, Christopher P Tuite
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
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
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
Courtney Arnett
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LLC, Anschutz & Schneid, P.L., Robertson, NewRez # 1:2019cv22935 -
Consumer Credit §15:1692
Judge: Ursula Ungarojury demanded by Plaintiff
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
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
Courtney Arnett
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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
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
CELEBRITY CRUISES
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INC.
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SLOBODAN DESPOT # 1:2019cv22890 -
Other Statutes: Arbitration §09:0010
Judge: Federico A Moreno
Caroline Lashbrook
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Inc., Cheers Health # 0:2019cv61730 -
Other Statutory Actions §28:1331
Judge: Ursula Ungarojury demanded by Plaintiff
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
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
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
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
Carolina Fernandez
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Mario Del Valle
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Luis Fernandez
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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
Carmen Florido
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Mario Echevarria
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Esther Sanchez
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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
Carmen Florido
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Mario Echevarria
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Esther Sanchez
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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
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
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
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
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
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
City of Port St. Lucie
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Florida
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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
City of Florida City
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Florida
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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
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
Chad Domke
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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
City of Daytona Beach Shores
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Florida
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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
City of Oviedo
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Florida
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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
City of Sanford
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Florida
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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
City of Daytona Beach
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Florida
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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
City of Fort Pierce
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Florida
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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
City of Deltona
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Florida
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, 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
City of St. Augustine
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Florida
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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
Clay County
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Florida
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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
Catalyst Pharmaceuticals
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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
Calusa Waterkeeper
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Center for Biological Diversity
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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
Claudio Duarte
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Boomtown Roi, LLC # 1:2019cv22415 -
Other Statutory Actions §28:1331
Judge: Ursula Ungarojury demanded by Plaintiff
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
Carol Selfridge
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Roger Selfridge
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Inc., Meridian Financial Services # 8:2019cv01375 -
Other Statutory Actions §15:1692
Judge: Thomas P Barber, Sean P Flynnjury demanded by Plaintiff
CRubin
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Jesus "Alex&quot Escoriaza # 1:2019cv22261 -
Other Statutory Actions §28:1331
Judge: Beth Bloom, Lauren Fleischer Louisjury demanded by Defendant
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
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
Checkpoint Systems
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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
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
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
Celso Sanchez Duarte
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Gabriel Carabano
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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
Co-Patent Owners US #6
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889
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615
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et al.
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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
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
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
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
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
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
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
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
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
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
Caroline D Racine
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SunTrust Bank Filed: Apr 19, 2021
# 9:2019cv80636 -
Consumer Credit §15:1692
jury demanded by Plaintiff
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
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
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
CGP OROFINO
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CGP JACKSBORO
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LTD
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CGP COMANCHE
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LTD
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LTD
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Christopher J. Squitieri
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Anthony Pearn
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Sean Gibson
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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
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
Christiana Menassa
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Rawlings Financial Services, LLC Filed: Apr 20, 2021
# 2:2019cv00240 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Chad Hatten
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Kui Zhu
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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
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
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
Claudia Boquete
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Gustavo Fernandez
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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
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
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
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
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
Cornelia Sporea
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N.A., Regions Bank Filed: Apr 20, 2021
# 0:2019cv60902 -
Banks and Banking §28:1331
Judge: Beth Bloom
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
Christian LaRosa
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LaRosa Christian
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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
Carolyn Dykes
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LLC, Valentine & Kebartas Filed: Apr 20, 2021
# 0:2019cv60867 -
Consumer Credit §15:1692
jury demanded by Plaintiff
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
CITIBANK
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N.A.
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SUCURSAL DE CITIBANK
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CitiBank
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N.A.
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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
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
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
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

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