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| Florida, March 13, 2024 ⚖ Case 9:2024cv80282, some of the participants — ᐅ Carol E Digges … At the US District Court for the Northern District of Ohio, case 9:2024cv80282 involves Carol E Digges suing Wells Fargo Bank, N.A. Filed on March 13, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, March 14, 2024 ⚖ Case 0:2024cv60409, some of the participants — ᐅ Chuckie Miller El … In the US District Court for the Northern District of Ohio, the case 0:2024cv60409 involves Chuckie Miller, Jr El and Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and Utopia Drive LLC. Filed on March 14, 2024, this case pertains to Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Carol Lois Sutherby More Information | Dollar Tree Stores, Inc. |
| [Case # 2024cv00545], [Filed: March 20, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Florida, March 19, 2024 ⚖ Case 6:2024cv00534, some of the participants — ᐅ Capital One, ᐅ Priscilla Bloom … In case 6:2024cv00534, Capital One, N.A. initiates legal proceedings against Priscilla Bloom at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Embry J Kidd oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. | |
| Florida, March 17, 2024 ⚖ Case 8:2024cv00684, some of the participants — ᐅ Tyler D. Sexton, ᐅ Barry Michael Meuse … At the US District Court for the Northern District of Ohio, case 8:2024cv00684 features Caribbean Hyperbaric Medicine, LLC and Tyler D. Sexton suing Barry Michael Meuse and Crystal Creek Healthcare Capital LLC. Filed on March 17, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60416, some of the participants — ᐅ CALVARY RESTORATION MINISTERIES … In case 0:2024cv60416 within US District Court for the Northern District of Ohio, CALVARY RESTORATION MINISTERIES brings a case against ATAIN SPECIALTY INSURANCE COMPANY. Filed on March 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60412, some of the participants — ᐅ Carlos Valdes, ᐅ Mirta M Valdes … The legal proceedings in case 0:2024cv60412 at US District Court for the Northern District of Ohio involve Carlos Valdes and Mirta M Valdes and WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on March 15, 2024, this case focuses on Insurance based on 42 U.S.C. § 4000 National Flood Insurance Act. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, April 05, 2024 ⚖ Case 8:2024cv00849, some of the participants — ᐅ Cain King … At the US District Court for the Northern District of Ohio, case 8:2024cv00849 features Cain King suing SouthState Bank, N.A. Filed on April 05, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sean P Flynn presides over the case, with Referring Judge William F Jung involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 22, 2024 ⚖ Case 6:2024cv00573, some of the participants — ᐅ Charles Steven Chauncy, ᐅ Dennis Lee Gorden … In Case Number case 6:2024cv00573, Charles Steven Chauncy takes legal action against Dennis Lee Gorden in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| CAROL PIPER More Information | SPEEDY WHEELS TRANSPORT, LLC and DMITRIY IVANOVICH SONNIK |
| [Case # 2024cv00647], [Filed: April 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] ᐅ DMITRIY IVANOVICH SONNIK | |
| Plaintiff versus Defendant | |
| Chelis Aponte More Information | Costco Wholesale Corporation |
| [Case # 2024cv00640], [Filed: April 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Chelis Aponte More Information | Costco Wholesale Corporation |
| [Case # 2024cv00641], [Filed: April 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] | |
| Plaintiff versus Defendant | |
| CLIVE CHRISTIAN More Information | SCOTTSDALE INSURANCE COMPANY |
| [Case # 2024cv21175], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Florida, April 02, 2024 ⚖ Case 6:2024cv00630, some of the participants — ᐅ Christine Howard … At the US District Court for the Northern District of Ohio, case 6:2024cv00630 involves Christine Howard bringing a case against United States. Filed on April 02, 2024, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1346 Wrongful Death. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Robert M Norway also involved. There is no specific request for a jury trial. | |
| Florida, March 29, 2024 ⚖ Case 1:2024cv21185, some of the participants — ᐅ Clay Crockett, ᐅ Carnival Cruise Line … In the US District Court for the Northern District of Ohio, the case 1:2024cv21185 involves Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line. Filed on March 29, 2024, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 2:2024cv14084, some of the participants — ᐅ Cesar Trujillo … In the US District Court for the Northern District of Ohio case 2:2024cv14084, Cesar Trujillo files a suit against National Specialty Insurance Company. The filing date was March 22, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge K Michael Moore. Both have requested a jury trial. | |
| Florida, March 28, 2024 ⚖ Case 0:2024cv60496, some of the participants — ᐅ CRISTINA REGALADO … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60496 involves CRISTINA REGALADO and TARGET CORPORATION and COCA-COLA BEVERAGES FLORIDA, LLC. Filed on March 28, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Cynthia P. Rayborn More Information | The Credit Pros International, LLC |
| [Case # 2024cv80380], [Filed: March 28, 2024] [ Consumer Credit§ ⚖ ] [Judge: Donald M Middlebrooks] [jury demanded by Plaintiff] | |
| Florida, April 08, 2024 ⚖ Case 0:2024cv60551, some of the participants — ᐅ Straight Ahead Beauty … In the US District Court for the Southern District of Florida, Capelli Trade, LLC doing business as Straight Ahead Beauty and TrustPilot, Inc are involved in case 0:2024cv60551. Filed on April 08, 2024, this legal matter focuses on Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and no jury trial is requested. | |
| Florida, April 08, 2024 ⚖ Case 1:2024cv21295, some of the participants — ᐅ Chad Reeves … In the US District Court for the Southern District of Florida case 1:2024cv21295, Chad Reeves files a suit against Carnival Corporation. The filing date was April 08, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. | |
| Florida, April 01, 2024 ⚖ Case 8:2024cv00728, some of the participants — ᐅ Chris Antonio-Pow, ᐅ Causeway Truck Parking, ᐅ Akram Zikry … In case 8:2024cv00728, Chris Antonio-Pow initiates legal action against Causeway Truck Parking, Akram Zikry and John Doe at the US District Court for the Middle District of Florida. Filed on April 01, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Steven D Merryday involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Caruso Bruno Ivan More Information | Stephen L. Meininger |
| [Case # 2021cv00001], [Filed: January 04, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Stephen L. Meininger | |
| Petitioner versus Respondent | |
| Christine Cosgrove More Information | Robert E. Tardif, Jr. |
| [Case # 2020cv00988], [Filed: December 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Robert E. Tardif | |
| Florida, April 05, 2024 ⚖ Case 8:2024cv00849, some of the participants — ᐅ Cain King … Initiated in case 8:2024cv00849, Cain King brings forth legal action against SouthState Bank, N.A. at the US District Court for the Middle District of Florida. Filed on April 05, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge William F Jung involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02897], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] , [Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02898], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02899], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] | |
| Florida, March 22, 2024 ⚖ Case 6:2024cv00573, some of the participants — ᐅ Charles Steven Chauncy, ᐅ Dennis Lee Gorden … Within the US District Court for the Southern District of Alabama, Charles Steven Chauncy brings forward a case against Dennis Lee Gorden in Case Number case 6:2024cv00573. Initiated on March 22, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02903], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02900], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02904], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02882], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02865], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02892], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02883], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02881], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02884], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02890], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] | |
| Petitioner versus Respondent | |
| Christine Herendeen More Information | Regions Bank |
| [Case # 2020cv02880], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] , [Steven D Merryday] | |
| Plaintiff versus Defendant | |
| CAROL PIPER More Information | SPEEDY WHEELS TRANSPORT, LLC and DMITRIY IVANOVICH SONNIK |
| [Case # 2024cv00647], [Filed: April 04, 2024] [ P.I.: Other§28 U.S.C. § 1446 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] ᐅ DMITRIY IVANOVICH SONNIK | |
| Plaintiff versus Defendant | |
| CLIVE CHRISTIAN More Information | SCOTTSDALE INSURANCE COMPANY |
| [Case # 2024cv21175], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Creditor
Pilgrim Skating Arena More Information Inc. and Pilgrim Skating Arena | Lisa Mary Laubenstein and Paul Charles Laubenstein |
| [Case # 2020cv00804], [Filed: October 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Badalamenti] ᐅ Lisa Mary Laubenstein, ᐅ Paul Charles Laubenstein | |
| Plaintiff versus Defendant | |
| Chelis Aponte More Information | Costco Wholesale Corporation |
| [Case # 2024cv00640], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Chelis Aponte More Information | Costco Wholesale Corporation |
| [Case # 2024cv00641], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] | |
| Plaintiff versus Defendant | |
| Chelis Aponte More Information | Costco Wholesale Corporation |
| [Case # 2024cv00642], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Creditor
Pilgrim Skating Arena More Information | Paul Charles Laubenstein and Lisa Mary Laubenstein |
| [Case # 2020cv00765], [Filed: October 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Paul Charles Laubenstein, ᐅ Lisa Mary Laubenstein | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20676, some of the participants — ᐅ Cindy Rougeau, ᐅ David Mueller, ᐅ Jeanne Peffley-Wilson, ᐅ Mark Brewer, ᐅ Nigel Keep, ᐅ Vincentina Luciano, ᐅ Gordon Titcomb, ᐅ John Vogel, ᐅ Donna Vogel, ᐅ Beverly Banks, ᐅ Angela Brodrick, ᐅ Tracy Bussell, ᐅ Randall Carter, ᐅ James Craig, ᐅ John Davis, ᐅ Denise Emery, ᐅ Brenda Gilpatr … Within the US District Court for the Southern District of Alabama, Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson, Mark Brewer, Nigel Keep, Vincentina Luciano, Gordon Titcomb, John Vogel, Donna Vogel, Beverly Banks, Angela Brodrick, Tracy Bussell, Randall Carter, James Craig, John Davis, Denise Emery, Brenda Gilpatr brings forward a case against Aetna Inc., Aetna Life Insurance Company, AETNA International LLC, Aetna Health Management, Inc., Aetna Health Inc., AETNA Corporate Services LLC, Aetna Resources LLC, NationsBenefits LLC and NationsBenefits Holdings LLC in Case Number case 1:2024cv20676. Initiated on February 21, 2024, this legal matter pertains to an Personal Property: Other issue based on 15 U.S.C. § 0045 Federal Trade Commission Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, February 19, 2024 ⚖ Case 8:2024cv00438, some of the participants — ᐅ Clark Chamberlin, ᐅ Todd Chamberlin, ᐅ Kelli Chamberlin, ᐅ Leo J. Govoni, ᐅ John W. Staunton, ᐅ Jonathan Golden … At the US District Court for the Middle District of Florida, case 8:2024cv00438 involves Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin bringing a case against Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Partners, LLC, American Momentum Bank, Leo J. Govoni, John W. Staunton and Jonathan Golden. Filed on February 19, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Steven D Merryday, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Christine L. Herendeen More Information | Ford Motor Credit Company LLC |
| [Case # 2020cv02231], [Filed: September 23, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Thomas P Barber] | |
| Petitioner versus Respondent | |
| CCP SP Hotel | Heritage Hotel Associates, LLC doing business as Hotel Indigo - St. Pete Downtown |
| [Case # 2020cv02085], [Filed: September 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ᐅ Hotel Indigo - St. Pete Downtown | |
| Petitioner versus Respondent | |
| CCP SP Hotel | Heritage Hotel Associates, LLC doing business as Hotel Indigo-St. Pete Downtown |
| [Case # 2020cv02046], [Filed: August 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sean P Flynn] , [William F Jung] ᐅ Hotel Indigo-St. Pete Downtown | |
| Florida, April 02, 2024 ⚖ Case 6:2024cv00630, some of the participants — ᐅ Christine Howard … In case 6:2024cv00630, Christine Howard initiates legal proceedings against United States at the US District Court for the Middle District of Florida. Filed on April 02, 2024, this case involves matters related to Personal Inj. Med. Malpractice under 28 U.S.C. § 1346 Wrongful Death. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Robert M Norway, and no jury demand has been made. | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21217, some of the participants — ᐅ Carlos Frias … In the US District Court for the Southern District of Florida, the case 1:2024cv21217 involves Carlos Frias and South Florida Public Media Company. Filed on April 01, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. | |
| Florida, January 22, 2024 ⚖ Case 0:2024cv60126, some of the participants — ᐅ Charles Metzger … In case 0:2024cv60126, Charles Metzger initiates legal proceedings against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. at the US District Court for the Southern District of Florida. Filed on January 22, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, January 22, 2024 ⚖ Case 1:2024cv20251, some of the participants — ᐅ Charles Metzger … Within the US District Court for the Southern District of Florida, Charles Metzger brings forward a case against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. in Case Number case 1:2024cv20251. Initiated on January 22, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 07, 2024 ⚖ Case 0:2024cv60547, some of the participants — ᐅ Christopher Adams McClure … In the US District Court for the Southern District of Florida case 0:2024cv60547, Christopher Adams McClure files a suit against Trans Union LLC and PNC Bank, N.A. The filing date was April 07, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. | |
| Florida, January 09, 2024 ⚖ Case 8:2024cv00089, some of the participants — ᐅ Chasity Vernon … Initiated as Case Number case 8:2024cv00089, Chasity Vernon files a lawsuit against Electrostim Medical Services, Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, January 08, 2024 ⚖ Case 3:2024cv00021, some of the participants — ᐅ Christi Horan … In case 3:2024cv00021, Christi Horan initiates legal proceedings against Fidelity National Financial, Inc. and Fidelity National Title Insurance Company at the US District Court for the Middle District of Florida. Filed on January 08, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal-Property Damage. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Wendy W Berger. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 29, 2024 ⚖ Case 1:2024cv21185, some of the participants — ᐅ Clay Crockett, ᐅ Carnival Cruise Line … In the US District Court for the Southern District of Florida, Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line are involved in case 1:2024cv21185. Filed on March 29, 2024, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. | |
| Florida, June 15, 2020 ⚖ Case 1:2020cv22456, some of the participants — ᐅ Clifford Zucker … In the US District Court for the Southern District of Florida, the case 1:2020cv22456 involves Clifford Zucker and Morrison, Brown, Argiz & Farra, LLC. Filed on June 15, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. | |
| Florida, January 04, 2024 ⚖ Case 3:2024cv00012, some of the participants — ᐅ RICHARD FREIRE … In case 3:2024cv00012, CODY KETTLEWOOD and RICHARD FREIRE initiates legal proceedings against Fidelity National Financial, Inc. and Loancare, LLC at the US District Court for the Middle District of Florida. Filed on January 04, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv00054, some of the participants — ᐅ CHARLES ANTHONY JONES … Initiated as Case Number case 1:2024cv00054, CHARLES ANTHONY JONES files a lawsuit against UNITED STATES at the US District Court for the Northern District of Florida. Filed on March 28, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge MARTIN A FITZPATRICK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, December 28, 2023 ⚖ Case 8:2023cv02977, some of the participants — ᐅ Cynthia Kelly … In case 8:2023cv02977, Cynthia Kelly initiates legal action against The Hershey Company at the US District Court for the Middle District of Florida. The case was filed on December 28, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Natalie Hirt Adams presides over the case, and Referring Judge Charlene Edwards Honeywell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 28, 2024 ⚖ Case 0:2024cv60496, some of the participants — ᐅ CRISTINA REGALADO … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60496 involves CRISTINA REGALADO and TARGET CORPORATION and COCA-COLA BEVERAGES FLORIDA, LLC. Filed on March 28, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, December 21, 2023 ⚖ Case 0:2023cv62392, some of the participants — ᐅ Curtis Brown … The legal proceedings in case 0:2023cv62392 at US District Court for the Southern District of Florida involve Curtis Brown and Citrix Systems, Inc, COMCAST CABLE COMMUNICATIONS LLC and Citrix Systems, Inc. Filed on December 21, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Commodity Futures Trading Commission | Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC, King Royalty, LLC, SR&B Investment Enterprises, Inc., Avinash Singh, Randy Rosseau, Daniel Cologero, Hemraj Singh and Surujpaul Sahdeo |
| [Case # 2023mc62299], [Filed: December 04, 2023] [ Other Fraud§07 U.S.C. § 00 ⚖ ] ᐅ Avinash Singh, ᐅ Randy Rosseau, ᐅ Daniel Cologero, ᐅ Hemraj Singh, ᐅ Surujpaul Sahdeo | |
| Florida, March 22, 2024 ⚖ Case 2:2024cv14084, some of the participants — ᐅ Cesar Trujillo … In the US District Court for the Southern District of Florida case 2:2024cv14084, Cesar Trujillo files a suit against National Specialty Insurance Company. The filing date was March 22, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge K Michael Moore. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| CNH Finance Fund I L.P. | Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, Westport Holdings Tampa, Limited Partnership, Valley National Bank, The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00625], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Westport Holdings Tampa, ᐅ Jeffrey W. Warren, ᐅ Westport Holdings Tampa | |
| Petitioner versus Respondent | |
| CNH Finance Fund I L.P. | Westport Holdings Tampa, Limited Partnership, Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, Valley National Bank, The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00598], [Filed: March 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Westport Holdings Tampa, ᐅ Westport Holdings Tampa, ᐅ Jeffrey W. Warren | |
| Florida, March 20, 2024 ⚖ Case 1:2024cv21072, some of the participants — ᐅ GIARDINO GOURMET SALAD … In the US District Court for the Southern District of Florida case 1:2024cv21072, Crisp Creations V, LLC doing business as GIARDINO GOURMET SALAD files a suit against Allied Insurance Company of America. The filing date was March 20, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Roy K Altman. Both have requested a jury trial. | |
| Florida, March 19, 2024 ⚖ Case 6:2024cv00534, some of the participants — ᐅ Capital One, ᐅ Priscilla Bloom … Initiated as Case Number case 6:2024cv00534, Capital One, N.A. files a lawsuit against Priscilla Bloom at the US District Court for the Middle District of Florida. Filed on March 19, 2024, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Embry J Kidd presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Cynthia P. Rayborn More Information | The Credit Pros International, LLC |
| [Case # 2024cv80380], [Filed: March 28, 2024] [ Consumer Credit§ ⚖ ] [Judge: Donald M Middlebrooks] [jury demanded by Plaintiff] | |
| Florida, March 17, 2024 ⚖ Case 8:2024cv00684, some of the participants — ᐅ Tyler D. Sexton, ᐅ Barry Michael Meuse … In case 8:2024cv00684, Caribbean Hyperbaric Medicine, LLC and Tyler D. Sexton initiates legal proceedings against Barry Michael Meuse and Crystal Creek Healthcare Capital LLC at the US District Court for the Middle District of Florida. Filed on March 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60416, some of the participants — ᐅ CALVARY RESTORATION MINISTERIES … The legal proceedings in case 0:2024cv60416 at US District Court for the Southern District of Florida involve CALVARY RESTORATION MINISTERIES and ATAIN SPECIALTY INSURANCE COMPANY. Filed on March 15, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60412, some of the participants — ᐅ Carlos Valdes, ᐅ Mirta M Valdes … In the US District Court for the Southern District of Florida case 0:2024cv60412, Carlos Valdes and Mirta M Valdes files a suit against WRIGHT NATIONAL FLOOD INSURANCE COMPANY. The filing date was March 15, 2024, and this case concerns Insurance under 42 U.S.C. § 4000 National Flood Insurance Act. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 9:2024cv80350, some of the participants — ᐅ Christian McIntosh … In case 9:2024cv80350 within US District Court for the Southern District of Florida, Christian McIntosh brings a case against Lejeune Auto Wholesale, Inc. d/b/a Car Factory Outlet. Filed on March 22, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Candelario Valdes Delgado More Information | JPMorgan Chase Bank, National Association |
| [Case # 2019cv24783], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] | |
| Florida, March 21, 2024 ⚖ Case 9:2024cv80344, some of the participants — ᐅ Christian McIntosh, ᐅ dba Car Factory Outlet … Within the US District Court for the Southern District of Alabama, Christian McIntosh brings forward a case against Lejeune Auto Wholesale, Inc., dba Car Factory Outlet in Case Number case 9:2024cv80344. Initiated on March 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, October 12, 2023 ⚖ Case 2:2023cv00877, some of the participants — ᐅ Catherine Lynne McEachern, ᐅ John Nelson McEachern … At the US District Court for the Middle District of Florida, case 2:2023cv00877 involves Catherine Lynne McEachern bringing a case against John Nelson McEachern and United States of America. Filed on October 12, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Actions affecting property which US had lien. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80282, some of the participants — ᐅ Carol E Digges … Case Number case 9:2024cv80282 in the US District Court for the Southern District of Alabama involves Carol E Digges's lawsuit against Wells Fargo Bank, N.A. Filed on March 13, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Cynthia Marie Elkhander More Information | Lori Patton |
| [Case # 2019cv01874], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] ᐅ Lori Patton | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80283, some of the participants — ᐅ Carol E Digges … Initiated in case 9:2024cv80283, Carol E Digges brings forth legal action against Wells Fargo Bank, N.A. at the US District Court for the Southern District of Florida. Filed on March 13, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Chittranjan Thakkar More Information | Nejame Law, P.A. |
| [Case # 2019cv02369], [Filed: September 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Nejame Law | |
| Petitioner versus Respondent | |
| Chittranjan Thakkar More Information | Greenspoon Marder, P.A. |
| [Case # 2019cv02368], [Filed: September 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ᐅ Greenspoon Marder | |
| Florida, March 20, 2024 ⚖ Case 6:2024cv00539, some of the participants — ᐅ Christopher Rodriguez, ᐅ John Beamer … At the US District Court for the Middle District of Florida, case 6:2024cv00539 involves Christopher Rodriguez suing John D.W. Beamer. Filed on March 20, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Carol Lois Sutherby More Information | Dollar Tree Stores, Inc. |
| [Case # 2024cv00545], [Filed: March 20, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Florida, March 19, 2024 ⚖ Case 3:2024cv00120, some of the participants — ᐅ CHARLES STEWART, ᐅ FRANK KENDALL … In case 3:2024cv00120, CHARLES STEWART initiates legal action against FRANK KENDALL at the US District Court for the Northern District of Florida. The case was filed on March 19, 2024 and involves matters related to Civil Rights: Jobs under 29 U.S.C. § 621 Job Discrimination (Age). HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Coltefinanciera S.A./ and Blue Bank International N.V. | Jorge Hane |
| [Case # 2019cv22990], [Filed: July 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Jorge Hane | |
| Florida, March 07, 2024 ⚖ Case 2:2024cv00214, some of the participants — ᐅ CHARLOTTE THALMANN, ᐅ JAMES THALMANN … Case Number case 2:2024cv00214 in the US District Court for the Southern District of Alabama involves CHARLOTTE THALMANN and JAMES THALMANN's lawsuit against WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on March 07, 2024, this legal action relates to an Insurance claim under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 22, 2024 ⚖ Case 9:2024cv80353, some of the participants — ᐅ Christopher Sharp … In the US District Court for the Southern District of Florida case 9:2024cv80353, Christopher Sharp files a suit against LexisNexis Risk Solutions, Inc., American Student List, Inc. and National Farmers Union Life Insurance Company. The filing date was March 22, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Donald M Middlebrooks. The Plaintiff has requested a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 0:2024cv60454, some of the participants — ᐅ Chris Zoe El, ᐅ R. Rojas, ᐅ Phoebee Rebecca Francois, ᐅ Mindy F Soloman, ᐅ Lisa J. Williams, ᐅ Bailey Sassatelli, ᐅ Anthony Bernard Smith, ᐅ Harold F. Pryor, ᐅ Danielle M. Mousley, ᐅ Nikola Lajic Esq. … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60454 entails Chris Zoe El and R. Rojas, Phoebee Rebecca Francois, Mindy F Soloman, Lisa J. Williams, Bailey Sassatelli, Anthony Bernard Smith Jr., Harold F. Pryor Jr., Danielle M. Mousley, Nikola Lajic Esq. and DMV Department of Motor Vehicles Bureau of Administrative Reviews. The filing date is March 22, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. | |
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