Case Search Florida (FL)

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Search for Cases from July 9, 1970 to April 12, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Caitlin Porcelli
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Citibank (South Dakota), N.A. Filed: Apr 14, 2021
# 8:2016cv02268 -
Other Statutory Actions §Restrictions on Use of Te
Judge: James D. Whittemore
Caitlin Porcelli
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Discover Financial Services, LLC Filed: Apr 14, 2021
# 8:2016cv02284 -
Consumer Credit §15:1692
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Carlos J. Santamaria
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Mayra C. Santamaria
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Inc., P.A., Commodore Club South, Becker & Poliakoff, Inc., Sharma & Associates Filed: Apr 14, 2021
# 1:2016cv23316 -
Consumer Credit §15:1692
Judge: Joan A. Lenardjury demanded by Defendant
Carrie Martin
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McCarthy, Burgess & Wolff, Inc. # 8:2016cv02193 -
Consumer Credit §15:1692
Judge: Charlene Edwards Honeywelljury demanded by Plaintiff
Caitlin Porcelli
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LLC, Capital One Services Filed: Apr 14, 2021
# 8:2016cv02266 -
Consumer Credit §Restrictions on Use of Te
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Clinton Green‚ Sr.
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Daniel I. Werfel # 3:2016cv00871 -
Other Statutory Actions §28:1331
Judge: Brian J. Davis
Carlos Pineros
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Jeh Johnson, Leon Rodriguez # 2:2016cv00498 -
Other Statutory Actions §08:1447
Judge: Carol Mirando
Charlie Fitzgerald‚ III
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Inc., Universal Pictures # 6:2016cv01193 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Carlos E. Mendozajury demanded by Plaintiff
Crystal Thomas
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Inphynet Contracting Services, LLC, Healthcare Revenue Recovery Group, LLC # 8:2016cv01920 -
Consumer Credit §15:1692
Judge: Thomas B. McCounjury demanded by Both
Charmaine Vetour
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PNC Bank N.A. # 0:2016cv61307 -
Other Statutory Actions §15:1692
Judge: Jonathan Goodmanjury demanded by Plaintiff
Charles Meeks
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OCWEN Loan Servicing LLC # 9:2016cv81003 -
Other Statutory Actions §28:1441
Judge: Alicia O. Vallejury demanded by Plaintiff
Calvin Smith
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Equifax Credit Information Services, Inc. # 2:2016cv00501 -
Other Statutory Actions §15:1681
Judge: Mac R. McCoyjury demanded by Plaintiff
Comprehensive Health Care Systems Of The Palm Beaches P.A., John Does 1-12, Florida PIP Law Firm # 9:2016cv80965 -
Other Statutory Actions §28:1331
Judge: Lurana S. Snow
CATHLEEN COGNETTI
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Delray Beach Police Department, Broward County Sheriff's Office, JUNO BEACH POLICE DEPARTMENT, Florida Department of Environmental Protection, FLORIDA ATLANTIC UNIVERSITY POLICE DEPARTMENT, Boynton Beach Police Department, OFFICE OF THE ATTORNEY # 9:2016cv81045 -
Constitutional - State Statute §05:0552 Right to Privacy
Judge: Robin L. Rosenbergjury demanded by Plaintiff
Carlo Ditto
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N.A., JPMorgan Chase Bank # 9:2016cv81017 -
Other Statutory Actions §28:1331
Judge: William J. Zlochjury demanded by Plaintiff
Coosemans Miami
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Yaimy Viera, American Potatoes & Onion Corp, Armando Ortiz # 1:2016cv22212 -
Agricultural Acts §07:0499
Judge: Federico A. Moreno
Cheryl Barnes
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Select Portfolio Servicing, Inc. # 9:2016cv80892 -
Other Statutory Actions §28:1441
Judge: Robin L. Rosenbergjury demanded by Plaintiff
Carol K. Brown
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Nationstar Mortgage, LLC # 2:2016cv14191 -
Other Statutory Actions §28:1331
Judge: Frank J. Lynchjury demanded by Plaintiff
Comprehensive Health Care Systems
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Evoke Neuroscience Inc., John Does 1-12 Filed: Apr 13, 2021
# 9:2016cv80872 -
Other Statutory Actions §28:1331
Judge: William J. Zloch
Comprehensive Health Care Systems
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John Does 1-12, Singlecare Services LLC Filed: Apr 13, 2021
# 9:2016cv80877 -
Other Statutory Actions §28:1331
Judge: Beth Bloom
Cassie M. Krausz
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LLC, LLC, Recovery Management Services, Recovery Management Solutions # 2:2016cv00461 -
Consumer Credit §15:1692
Judge: Carol Mirandojury demanded by Plaintiff
Comprehensive Health Services
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MDLinx, M3 USA Corporation, John Does 1-12, Inc. Filed: Apr 13, 2021
# 9:2016cv80874 -
Other Statutory Actions §28:1331
Judge: Beth Bloom
Cable Marine
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furnishings, her tenders, bearing Hull Number Identification TW-JOY76M08K708, tackle, apparel, a 2008 model 78' vessel built by Joyce Marine, engines, Gregg Iser, in rem, appurtenances, M/Y Joyce # 0:2016cv61237 -
Other Statutory Actions §28:1333
Judge: Lurana S. Snow
Comprehensive Health Care Systems Of The Palm Beaches DSM Supply, LLC, John Does 1-12 # 9:2016cv80968 -
Other Statutory Actions §28:1331
Judge: Donald M. Middlebrooks
Comprehensive Health Care Systems Of The Palm Beaches Vitaminerals/VM Orthopedics, Ltd., John Does 1-12, The Hygenic Corporation # 9:2016cv80966 -
Other Statutory Actions §28:1331
Judge: William J. Zloch
Carlos Cruz
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Inc., Macy's Credit, Customer Services # 9:2016cv80950 -
Other Statutory Actions §28:1331
Judge: Beth Bloomjury demanded by Plaintiff
Centennial Bank
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ServisFirst Bank Inc., Gregory W. Bryant # 8:2016mc00082 -
Other §
Judge: Julie S. Sneed
Christopher Kyriakides
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Gateway Merchant Capital, LLC # 6:2016cv00981 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Karla R. Spaulding
CFL Pizza LLC
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Walter Hammack # 6:2016cv00968 -
Arbitration §09:0009
Judge: Karla R. Spaulding
Carolyn Brown
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LLC, NRA Group Filed: Apr 13, 2021
# 3:2016cv00625 -
Other Statutory Actions §15:1692
Judge: Brian J. Davis
Christopher Park
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PROFESSIONAL BUREAU OF COLLECTIONS OF MARYLAND, INC. Filed: Apr 13, 2021
# 0:2016cv61091 -
Other Statutory Actions §15:1692
Judge: Ursula Ungarojury demanded by Plaintiff
Commodity Futures Trading Commission
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Dorrian Enterprises, Roth Investment Group LLC, LLC, Slemmer Enterprises LLC, Jeffrey Slemmer, Christian Dorrian, Adam Roth Filed: Apr 13, 2021
# 9:2016cv80867 -
Securities/Commodities/Exchanges §7:6
Judge: Lurana S. Snowjury demanded by Plaintiff
Capital Telecom Acquisition LLC
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Miami-Dade County Filed: Apr 13, 2021
# 1:2016cv21952 -
Other Statutory Actions §47:0151
Judge: Kathleen M. Williams
Crown Castle NG East LLC
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Florida Department of Transportation Filed: Apr 13, 2021
# 9:2016cv80871 -
Other Statutory Actions §47:0605
Judge: William J. Zloch
Comprehensive Health Care Systems
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DSM Supply, John Does 1-12, LLC Filed: Apr 13, 2021
# 9:2016cv80873 -
Other Statutory Actions §28:1331
Judge: Kenneth A. Marra
Casey Gilson P.C.
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James J. Gibson‚ Jr. Filed: Apr 13, 2021
# 8:2016mc00064 -
Other §Registration of Foreign J
Judge: Charlene Edwards Honeywell
Cathy El-Kallab
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LLC, Van Ru Credit Corporation, DFS Services Filed: Apr 13, 2021
# 8:2016cv01215 -
Consumer Credit §15:1692
Judge: James D. Whittemore
Cherae Davis
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Sprint Solutions, Inc., AFNI, Inc. Filed: Apr 13, 2021
# 3:2016cv00639 -
Consumer Credit §15:1692
Judge: James R. Klindtjury demanded by Plaintiff
Charles Albert Douglas
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National Association, HSBC Bank USA, Ocwen Loan Servicing, LLC Filed: Apr 13, 2021
# 8:2016cv01267 -
Other Statutory Actions §15:1692
Judge: Amanda Arnold Sansone
Cynthia Sessions
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Credit One Bank N.A., Does 1 to 10 Filed: Apr 13, 2021
# 6:2016cv00867 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Karla R. Spauldingjury demanded by Plaintiff
Christel McNair
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Inc., Navient Solutions Filed: Apr 13, 2021
# 0:2016cv61061 -
Other Statutory Actions §28:1331
Judge: Edwin G. Torresjury demanded by Plaintiff
Coosemans Miami
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Robert A. Arthur, Kalaivani Arthur, LLC, Sunrise International Filed: Apr 13, 2021
# 1:2016cv21660 -
Agricultural Acts §07:0499
Judge: Joan A. Lenard
Carlos Enrique Hiller Sanchez
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Raymond James & Associates, Inc., Joel Burstein Filed: Apr 13, 2021
# 1:2016cv21643 -
Securities/Commodities/Exchanges §15:0077
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Christina Humphrey
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Kohl's Department Stores, Inc. Filed: Apr 13, 2021
# 6:2016cv00812 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Gregory A. Presnelljury demanded by Plaintiff
ConSeal International Incorporated
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David Bolster, Verdesian Life Sciences U.S., Bolster America, LLC, Inc., Zea Sciences Limited Filed: Apr 13, 2021
# 0:2016cv61027 -
Other Statutory Actions §15:1125
Judge: Beth Bloomjury demanded by Plaintiff
Carlos Arroyo
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N.A., Bank of America Filed: Apr 13, 2021
# 9:2016cv80745 -
Banks and Banking §28:1331
Judge: Lurana S. Snowjury demanded by Plaintiff
Charlene Clark
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Credit One Bank, N.A. Filed: Apr 14, 2021
# 8:2016cv00920 -
Consumer Credit §Restrictions on Use of Te
Judge: James S. Moodyjury demanded by Plaintiff
Christopher Lowe Hicklin DC PLC
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Medtrainer, Inc., John Does 1-10 Filed: Apr 13, 2021
# 8:2016cv01081 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Anthony E. Porcelli
Carlos E. Christancho
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Inc., Central Portfolio Control, John Doe Filed: Apr 14, 2021
# 0:2016cv60941 -
Other Statutory Actions §28:1331
Judge: Kathleen M. Williamsjury demanded by Plaintiff
C & J Global Investments
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Inc., Brian Knight, Inc., Inc., Capgain Properties, Capgain Holdings, Michael Loprieno, Computershare Investor Services Filed: Apr 14, 2021
# 8:2016cv01039 -
Securities/Commodities/Exchanges §28:2201
Judge: Elizabeth A. Kovachevichjury demanded by Plaintiff
Crystal Calhoun
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Allied Interstate, LLC Filed: Apr 14, 2021
# 8:2016cv01036 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Cleveland Collins
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Credit Protection Association, L.P. Filed: Apr 14, 2021
# 3:2016cv00507 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Monte C. Richardsonjury demanded by Plaintiff
Cheryl Davis
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Inc., Experian Information Solutions Filed: Apr 14, 2021
# 8:2016cv00863 -
Consumer Credit §15:1681
Judge: Julie S. Sneedjury demanded by Both
Carolyn Adams
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Inc., Monitronic International Filed: Apr 14, 2021
# 6:2016cv00626 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Paul G. Byronjury demanded by Plaintiff
Cori Hamilton
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Inc., Performant Recovery Filed: Apr 14, 2021
# 8:2016cv00994 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Julie S. Sneedjury demanded by Both
Cunningham Brothers Auto Parts
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Ford Motor Company, Toy, Toyota Motor TK Inc., Corporation, Holdings Toyota Motor Sales U.S.A., Bayerische Motoren Werke AG, American Honda Motor Co Inc, BMW of North America, LLC, LLC, Inc., Takata Corporation, BMW Manufacturing Co., Honda Motor Co. Ltd. Filed: Apr 14, 2021
# 1:2016cv21360 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Federico A. Morenojury demanded by Plaintiff
Christopher Rodriguez
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Navient Solutions, Inc. Filed: Apr 13, 2021
# 8:2016cv00742 -
Consumer Credit §Restrictions on Use of Te
Judge: James D. Whittemorejury demanded by Plaintiff
Courtney Driskell
More Information
Cheryl Groubert
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Navient Solutions, Inc. Filed: Apr 14, 2021
# 8:2016cv00853 -
Consumer Credit §Restrictions on Use of Te
Judge: Mary S. Scrivenjury demanded by Plaintiff
Charles Arthur Reynolds
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LLC, Synchrony Bank, DFS Services, Inc., Experian Information Solutions Filed: Apr 14, 2021
# 3:2016cv00421 -
Consumer Credit §15:1681
Judge: Brian J. Davisjury demanded by Plaintiff
Cosimo Angelini
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LLC, Remasur USA, Victor Gonzalez Filed: Apr 14, 2021
# 1:2016cv21290 -
Securities/Commodities §15:0078 Securities Exchan
Judge: James Lawrence Kingjury demanded by Plaintiff
Christine Hunt
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Gregory Funding, LLC Filed: Apr 14, 2021
# 2:2016cv14120 -
Other Statutory Actions §15:1692
Judge: Frank J. Lynch
Coosemans Miami
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INC, Silvana A Serpa, SUNSHINE CO. FOOD INC., DISTRIBUTOR, SUNSHINE CO. FOOD GROUP, Marcos S Serpa Filed: Apr 13, 2021
# 1:2016cv20990 -
Agricultural Acts §07:0499
Judge: Ursula Ungaro
Charles Green
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Enhanced Recovery Company, LLC Filed: Apr 14, 2021
# 6:2016cv00559 -
Consumer Credit §28:1441
Judge: Gregory J. Kellyjury demanded by Plaintiff
Christopher Walton
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Secretary, Department of Corrections Filed: Apr 13, 2021
# 3:2016mc00018 -
Other §
Judge: Monte C. Richardson
Christopher Walton
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Department of Corrections, Secretary Filed: Apr 13, 2021
# 8:2016mc00034 -
Other §
Judge: Elizabeth A. Jenkins
Caterine Munoz
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M.G. Credit, Inc. Filed: Apr 13, 2021
# 0:2016cv60663 -
Other Statutory Actions §15:1692
Judge: Robert N. Scola
Charkhanna Howard
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Credit Protection Association, L.P. Filed: Apr 13, 2021
# 8:2016cv00769 -
Consumer Credit §Restrictions on Use of Te
Judge: Mark A. Pizzojury demanded by Plaintiff
Cassandra Naylor
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Volkswagen Group of America, Volkswagen of Inc., America, Inc., Volkswagen Aktiengesellschaft Filed: Apr 13, 2021
# 8:2016cv00526 -
Other Statutory Actions §28:1441
Judge: Julie S. Sneedjury demanded by Defendant
Clearwater Petroleum
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Anwar Khoja
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Mahmud H. Chowdhury
United States of America Filed: Apr 13, 2021
# 8:2016cv00602 -
Agricultural Acts §07:2023
Judge: Julie S. Sneed
Catherine Borgwardt
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R. Michael Borgwardt
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Avrutis & Foeller, P.A. Filed: Apr 14, 2021
# 8:2016cv00414 -
Consumer Credit §15:1692
Judge: Julie S. Sneedjury demanded by Plaintiff
Cathy El-Kallab
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Inc., Client Services Filed: Apr 14, 2021
# 8:2016cv00404 -
Consumer Credit §15:1692
Judge: Mary S. Scrivenjury demanded by Plaintiff
Chanel Green
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Inc., Seattle Service Bureau Filed: Apr 13, 2021
# 0:2016cv60486 -
Other Statutory Actions §15:1692
Judge: William J. Zloch
Cindy McGee
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Carmax Business Services, L.L.C. Filed: Apr 13, 2021
# 6:2016cv00391 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Thomas B. Smithjury demanded by Plaintiff
Craig Hembach
More Information
Educational Credit Management Corporation Filed: Apr 13, 2021
# 5:2016cv00230 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Philip R. Lammens
Carla Shiflett
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L.P., Credit Protection Association Filed: Apr 13, 2021
# 8:2016cv00524 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Elizabeth A. Jenkinsjury demanded by Plaintiff
Charles Chalmers
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LLC, Allied Credit Consultants Filed: Apr 14, 2021
# 6:2016cv00327 -
Consumer Credit §15:1692
Judge: Karla R. Spauldingjury demanded by Plaintiff
Consumer Financial Protection Bureau
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Anthony J Albanese
Edwin Lichtig, LLC, Rex Hofelter, Pension Income, Pension Funding, LLC, Steven Covey # 2:2016mc14030 -
Consumer Credit §28:0754
Judge: Frank J. Lynch
Caryn Beninda
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LLC, Ocwen Loan Servicing Filed: Apr 14, 2021
# 9:2016cv80166 -
Other Statutory Actions §28:1331
Judge: Kenneth L. Ryskampjury demanded by Plaintiff
Consumer Financial Protection Bureau
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LLC, Edwin Lichtig, LLC, Anthony J. Albanese, Steven Covey, Pension Funding, Rex Hofelter, Pension Income # 6:2016mc00007 -
Other Statutory Actions §28:754
Judge: Gregory J. Kelly
Christopher D. Markley
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Inc., Lou Bachrodt Chevrolet Filed: Apr 14, 2021
# 0:2016cv60280 -
Other Statutory Actions §49:32701
Judge: Barry S. Seltzerjury demanded by Defendant
Chanell S. Ward
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PMAB, LLC Filed: Apr 14, 2021
# 1:2016cv20426 -
Other Statutory Actions §28:1331
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Charles Peter Wallace
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Morgan Stanley Smith Barney LLC Filed: Apr 14, 2021
# 1:2016cv20427 -
Other Statutory Actions §28:1331
Judge: James Lawrence King
Cynthia Peterson
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Nationstar Mortgage LLC Filed: Apr 14, 2021
# 8:2016cv00270 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Courtney Mutter
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Lendmark Financial Services, LLC # 6:2016cv00066 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Anne C. Conwayjury demanded by Plaintiff
Calvin McFarland
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Onemain Financial Group, LLC # 3:2016cv00080 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Monte C. Richardsonjury demanded by Plaintiff
CHRISTOPHER M FULLER
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NANETTE FULLER
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FREEDOM EXCHANGE COMMUNITY DEVELOPMENT CENTERS OF THE AMERICAS INC, THOMAS LEWIS CURTIS # 5:2016mc00001 -
Other Statutory Actions §Registration of Foreign J
Judge: GARY R JONES
Camron Chambers
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Equifax Information Services, LLC, Professional Debt Mediation, Inc., Experian Information Solutions, Inc., Trans Union LLC # 1:2016cv20042 -
Consumer Credit §15:1681
Judge: Robert N. Scolajury demanded by Plaintiff
Candiss Tweedie
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LLC, Atlanticus Holdings Corporation, Fortiva Financial # 8:2016cv00092 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Thomas B. McCounjury demanded by Plaintiff
Cortez Classic Yacht Guild
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S/V San Francesco 1870 Filed: Apr 14, 2021
# 8:2015cv02950 -
Other Statutory Actions §46:31301
Judge: Julie S. Sneed
Cynthia Denise Jacobs
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OneWest Bank FSB Filed: Apr 14, 2021
# 0:2015cv62648 -
Other Statutory Actions §28:1331
Judge: Lurana S. Snowjury demanded by Plaintiff
County Court
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State of Florida
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A. Vanover
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Noble Markush Bey # 8:2016cv00034 -
Other Statutory Actions §28:1331
Judge: Mark A. Pizzo
Carmen Gonzalez
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JP Morgan Chase & Company Filed: Apr 14, 2021
# 9:2015cv81776 -
Other Statutory Actions §23:1441
Judge: Kenneth L. Ryskampjury demanded by Defendant
Celeste L. Guice
More Information
Secretary, Department of Labor Filed: Apr 14, 2021
# 8:2015cv02935 -
Review or Appeal of Agency Decision §28:7422
Judge: James D. Whittemore
CSX Transportation
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Beazer East, Inc. Filed: Apr 14, 2021
# 3:2015cv01512 -
Environmental Matters §42:9607
Judge: Joel B. Toomey
Christiano Lisboa
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N.A., Wells Fargo Bank Filed: Apr 14, 2021
# 1:2015cv24656 -
Other Statutory Actions §28:1333
Judge: Cecilia M. Altonagajury demanded by Plaintiff
Claughton Investment Fund III
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Gloria Isabel Figueredo Filed: Apr 14, 2021
# 1:2015cv24597 -
Consumer Credit §15:1692
Judge: Cecilia M. Altonagajury demanded by Defendant
Curtis Lamar Sweet
More Information
Inc., ISS Facility Services Filed: Apr 14, 2021
# 8:2015cv02849 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Steven D. Merrydayjury demanded by Plaintiff
CRAIG CUNNINGHAM
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Inc., Carribean Cruise Lines Filed: Apr 14, 2021
# 0:2015cv62580 -
Other Statutory Actions §28:1332
Judge: Federico A. Morenojury demanded by Plaintiff
Courtney Mayes
More Information
LLC, Portfolio Recovery Associates Filed: Apr 14, 2021
# 6:2015cv01971 -
Other Statutory Actions §28:1441
Judge: Karla R. Spauldingjury demanded by Plaintiff
Charles Payne
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Mehdi Benaffane
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Tampa, District Director, Florida, Immigration Services, Department of Homeland Security, Citizenship, Secretary, Immigration Services, Immigration Services, Field Office Director, Citizenship, Citizenship, Director Filed: Apr 14, 2021
# 6:2015cv02057 -
Other Statutory Actions §28:1361
Judge: Roy B. Dalton

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