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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
CITY OF MONTICELLO
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FLORIDA
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TRANSOCEAN HOLDINGS LLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, HALLIBURTON ENERGY SERVICES INC, BP AMERICA PRODUCTION COMPANY, BP PLC, BP EXPLORATION AND PRODUCTION INC, SPERRY DRILLING SERVICES, TRANSOCEAN DEEPWATER INC Filed: Apr 15, 2021
# 4:2013cv00216 -
Other Statutory Actions §33:1365 Environmental Mat
Judge: CHARLES A STAMPELOSjury demanded by Plaintiff
CROOKED CREEK ESTATE LLC
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BP PLC, HALLIBURTON ENERGY SERVICES INC, LLC, TRANSOCEAN HOLDINGS TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRITON ASSET LEASING G, SPERRY DRILLING SERVICES, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, TRANSOCEAN DEEPWATER INC Filed: Apr 15, 2021
# 3:2013cv00206 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: CHARLES J KAHNjury demanded by Plaintiff
CITY OF ST MARKS
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BP PLC, HALLIBURTON ENERGY SERVICES INC, INC, TRANSOCEAN DEEPWATER BP EXPLORATION & PRODUCTION INC, TRITON ASSET LEASING G, BP AMERICA PRODUCTION COMPANY, SPERRY DRILLING SERVICES, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN HOLDINGS LLC Filed: Apr 15, 2021
# 4:2013cv00217 -
Environmental Matters §33:1365 Environmental Mat
Judge: CHARLES A STAMPELOSjury demanded by Plaintiff
City of Key West
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Florida
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Transocean Holdings, Sperry Drilling Services, Production, LLC, Inc., BP, P.L.C., Transocean Deepwater, Transocean Offshore Deepwater Drilling, BP America Production Company, BP Exploration, Inc., Inc., Inc., Halliburton Energy Services Filed: Apr 15, 2021
# 4:2013cv10092 -
Environmental Matters §28:1331 Federal Question
Judge: Jose E. Martinezjury demanded by Plaintiff
COLLINSON & COMPANY INC
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TRANSOCEAN HOLDINGS LLC, SPERRY DRILLING ENERGY SERVICES, HALLIBURTON SERVICES INC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, TRITON ASSET LEASING, BP PLC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN OFFSHORE DEEP WATER DRILLING INC Filed: Apr 15, 2021
# 3:2013cv00241 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: CHARLES J KAHNjury demanded by Plaintiff
Clifford Anderson
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Inc., Earthlink Filed: Apr 15, 2021
# 8:2013cv01001 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Mary S. Scrivenjury demanded by Plaintiff
City of Indian Rocks Beach
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Florida
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Halliburton Energy Services, LLC, Transocean Holdings, BP PLC, Transocean, Inc., Inc., Ltd., Transocean Deepwater, BP Exploration & Production, Sperry Drilling Services, Inc., Transocean Offshore Deepwater Drilling, BP America Production Company, Inc. Filed: Apr 15, 2021
# 8:2013cv01003 -
Environmental Matters §33:1365 Environmental Mat
Judge: Steven D. Merrydayjury demanded by Plaintiff
Collier County
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Florida
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P.L.C., Inc., Transocean Deepwater, Inc., BP America Production Company, Halliburton Energy Services, Inc., Transocean Holdings, Inc., Transocean Offshore Deepwater Drilling, BP Exploration & Production, LLC, BP, Sperry Drilling Services Filed: Apr 15, 2021
# 2:2013cv00302 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Douglas N. Frazierjury demanded by Plaintiff
City of Anna Maria
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Florida
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BP, Transocean Deepwater, Inc., Sperry Inc., Drilling Services, Transocean Offshore Deepwater Drilling, Halliburton Energy Services, BP America Production Company, Inc., Transocean Holdings, PLC, LLC, Inc., BP Exploration & Production Filed: Apr 15, 2021
# 8:2013cv01034 -
Environmental Matters §33:1365 Environmental Mat
Judge: Anthony E. Porcellijury demanded by Plaintiff
City of South Pasadena
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Florida
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Sperry Drilling Services, Inc., Halliburton Energy Services, Transocean Offshore Deepwater Drilling, Ltd., Inc., Transocean, Inc., Transocean Holdings, Transocean Deepwater, BP PLC, Inc., BP Exploration & Production, BP America Production Company, LLC Filed: Apr 15, 2021
# 8:2013cv01022 -
Environmental Matters §33:1365 Environmental Mat
Judge: Mark A. Pizzojury demanded by Plaintiff
CARMICAL HOLDINGS
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HALLIBURTON ENERGY SERVICES INC, TRANSOCEAN LLC, HOLDINGS TRANSOCEAN DEEPWATER INC, TRITON ASSET LEASING G, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, BP PLC, SPERRY DRILLING SERVICES, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY Filed: Apr 15, 2021
# 3:2013cv00203 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: ROGER VINSONjury demanded by Plaintiff
Cornerstone Community Bank
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Ltd., Inc., BP PLC, Inc., BP America Company, Production Transocean, Transocean Holdings, Inc., Inc., Transocean Offshore Deepwater Drilling, BP Exploration & Production, Transocean Deepwater, Halliburton Energy Services, Sperry Drilling Servi, LLC Filed: Apr 15, 2021
# 8:2013cv01042 -
Environmental Matters §33:1365 Environmental Mat
Judge: James D. Whittemorejury demanded by Plaintiff
City of Holmes Beach
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Florida
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Transocean Holdings, BP America Production BP Company, Transocean Offshore Deepwater Drilling, Exploration & Production, P.L.C., Inc., Transocean Deepwater, Halliburton Energy Services, Inc., Inc., Inc., BP, LLC, Sperry Drilling Services Filed: Apr 15, 2021
# 8:2013cv01035 -
Environmental Matters §33:1365 Environmental Mat
Judge: James S. Moodyjury demanded by Plaintiff
CURRIN INSURANCE & INVESTMENT SERVICES
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INC.
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SPERRY DRILLING SERVICES, HALLIBURTON ENERGY BP SERVICES INC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, AMERICA PRODUCTION COMPANY, TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC Filed: Apr 15, 2021
# 3:2013cv00193 -
Other Statutory Actions §33:1365 Environmental Mat
Judge: CHARLES J KAHNjury demanded by Plaintiff
COASTAL MARINA MANAGEMENT
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TRANSOCEAN DEEPWATER INC, SPERRY DRILLING BP BP SERVICES, AMERICA PRODUCTION COMPANY, PLC, HALLIBURTON ENERGY SERVICES INC, TRANSOCEAN HOLDINGS LLC, TRITON ASSET LEASING G, BP EXPLORATION & PRODUCTION INC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC Filed: Apr 15, 2021
# 3:2013cv00235 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: ELIZABETH M TIMOTHYjury demanded by Plaintiff
CITY OF NICEVILLE
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SPERRY DRILLING SERVICES, TRANSOCEAN HOLDINGS LLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, BP PLC, TRITON ASSET LEASING G, HALLIBURTON ENERGY SERVICES INC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, TRANSOCEAN DEEPWATER INC Filed: Apr 15, 2021
# 3:2013cv00175 -
Environmental Matters §33:1365 Environmental Mat
Judge: ROGER VINSONjury demanded by Plaintiff
CITY OF DEFUNIAK SPRINGS FLORIDA
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SPERRY DRILLING SERVICES, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, BP AMERICA PRODUCTION COMPANY, TRANSOCEAN LTD, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC, HALLIBURTON ENERGY SERVICES INC, BP PLC Filed: Apr 15, 2021
# 3:2013cv00253 -
Other Statutory Actions §33:1365 Environmental Mat
Judge: ELIZABETH M TIMOTHYjury demanded by Plaintiff
CALHOUN COUNTY SCHOOL BOARD
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TRITON ASSET LEASING, BP PLC, BP AMERICAN INC, PRODUCTION COMPANY, TRANSOCEAN DEEPWATER TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, BP EXPLORATION & PRODUCTION INC, SPERRY DRILLING SERVICES, HALLIBURTON ENERGY SERVICES INC, TRANSOCEAN HOLDINGS LLC Filed: Apr 15, 2021
# 5:2013cv00114 -
Other Statutory Actions §33:1365 Environmental Mat
Judge: CHARLES J KAHNjury demanded by Plaintiff
CITY OF PENSACOLA
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BP AMERICA PRODUCTION COMPANY, TRANSOCEAN INC, DEEPWATER BP EXPLORATION & PRODUCTION INC, TRITON ASSET LEASING G, TRANSOCEAN HOLDINGS LLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES, BP PLC Filed: Apr 15, 2021
# 3:2013cv00183 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: CHARLES J KAHNjury demanded by Plaintiff
Carina Vega
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KER Properties Investment LLC, KVR Equity LLC, Partners, LLC, KED Investment Fund, IOPLUS Logistics LLC, LLC, Giroski Aviation, Altek Fund, LLC, Benjamin Rosales, , KVR Trade Finance Management, LLC, Giroski, LLC, Seastone Group, LLC, DG Trading Group LLC Filed: Apr 15, 2021
# 1:2013cv21361 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Edwin G. Torresjury demanded by Plaintiff
Colleen Thompson
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Midland Credit Management, Inc. Filed: Apr 15, 2021
# 6:2013cv00623 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David A. Bakerjury demanded by Plaintiff
CITY OF BRISTOL
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TRANSOCEAN HOLDINGS LLC, TRANSOCEAN OFFSHORE INC, DEEPWATER DRILLING BP AMERICA PRODUCTION COMPANY, SPERRY DRILLING SERVICES, TRANSOCEAN DEEPWATER INC, BP EXPLORATION & PRODUCTION INC, TRITON ASSET LEASING G, BP PLC, HALLIBURTON ENERGY SERVICES INC Filed: Apr 15, 2021
# 4:2013cv00209 -
Environmental Matters §33:1365 Environmental Mat
Judge: CHARLES A STAMPELOSjury demanded by Plaintiff
City of Marathon
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Transocean Offshore Deepwater Drilling, Triton As, Inc., Transocean Holdings, P.L.C., LLC, Transocean Deepwater, Inc., BP, Inc., Inc., BP Exploration & Production, Halliburton Energy Services, Sperry Drilling Services, BP America Production Company Filed: Apr 15, 2021
# 4:2013cv10076 -
Environmental Matters §33:1365 Environmental Mat
Judge: James Lawrence Kingjury demanded by Plaintiff
Christopher Bishop
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Kim Bishop
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LLC, Does 1 through 10, inclusive, Genpact Services Filed: Apr 15, 2021
# 6:2013cv00611 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: G. Kendall Sharpjury demanded by Plaintiff
Cherlie Pierre
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John Doe 3, Pollack & Rosen, P.A., John Doe 1, John Doe 2, John Doe 4 Filed: Apr 15, 2021
# 0:2013cv60861 -
Other Statutory Actions §28:1331 Federal Question
Judge: Robin S. Rosenbaumjury demanded by Plaintiff
Carol Franz
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Inc., Experian Information Solutions Filed: Apr 15, 2021
# 0:2013cv60843 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: William J. Zlochjury demanded by Plaintiff
Crystal Jackson
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LLC, Enhanced Recovery Company Filed: Apr 15, 2021
# 3:2013cv00378 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Henry Lee Adamsjury demanded by Plaintiff
Carol Schenider
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Check Plus Systems, L.P. Filed: Apr 15, 2021
# 0:2013cv60809 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Kenneth A. Marrajury demanded by Plaintiff
Consumer Financial Protection Bureau
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United Guaranty Corporation Filed: Apr 15, 2021
# 1:2013cv21189 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Kathleen M. Williams
Consumer Financial Protection Bureau
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Radian Guaranty Inc. Filed: Apr 15, 2021
# 1:2013cv21188 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan A. Lenard
Connie White
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Mendenhall & Associates Filed: Apr 15, 2021
# 6:2013mc00032 -
Other Statutory Actions §Registration of Foreign J
Judge: Karla R. Spaulding
Consumer Financial Protection Bureau
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Mortgage Guaranty Insurance Corporation Filed: Apr 15, 2021
# 1:2013cv21187 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Donald L. Graham
Carniceria La Tamaulipas 2
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Atlanta Field Office, Southeast Region, Retailer Administration Center Filed: Apr 15, 2021
# 9:2013cv80327 -
Agriculture Acts §28:1441 Notice of Removal
Judge: Daniel T. K. Hurley
Chris Mayer
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Bank Of America, N.A. Filed: Apr 15, 2021
# 0:2013cv60757 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robin S. Rosenbaumjury demanded by Defendant
Chalisa Onsoongnern
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Wasana Namphan
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Sonal Bhosale
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Wasita Natesuebsai, Wittawat Boontaeng, Thu Nguyen, No'o Mai, Bhusan Manerika, Visahl McWana, Pritesh Menon, Tran Khahn, Piyarat Kasemwattana, Pham Oahn, Danjia Jiang, Worrakan Jantom, Shilin Liu, Thu Lu
Wyndham Vacation Resorts, Wyndham Vacation Inc., Ownership, Inc. Filed: Apr 15, 2021
# 6:2013cv00531 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Thomas B. Smith
Consumer Financial Protection Bureau
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Genworth Mortgage Insurance Corporation Filed: Apr 15, 2021
# 1:2013cv21183 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: James Lawrence King
Chris Mayer
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Chase Bank USA, N.A. Filed: Apr 15, 2021
# 0:2013cv60758 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
Claude Lamarck Evins
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John Does 1-5, Allstate Insurance Company Filed: Apr 14, 2021
# 3:2013mc00015 -
Other §
Judge: Monte C. Richardson
Carolina Bedding Direct
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Darren Downen Filed: Apr 14, 2021
# 3:2013cv00336 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Monte C. Richardson
Cindy J. Ames
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David R. Ames
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Cynthia A. Riley, Angela Ruth Payne, John Does 1-5, Laquina Wilson Doaty, Inc., Erika Lance, N.A., Aldridge Connors, J.P. Morgan Chase Bank, Lashonda Anderson, Shequita Knox, Pearl Burch, Nationwide Title Clearing, LLP Filed: Apr 14, 2021
# 8:2013cv00806 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Mark A. Pizzojury demanded by Plaintiff
Carlos Guarisma
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Adcahb Medical Coverages, Inc. Filed: Apr 14, 2021
# 1:2013cv21016 -
Other Statutory Actions §28:1331 Federal Question
Judge: James Lawrence Kingjury demanded by Plaintiff
Cynthia L. Frush
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John C. Englehardt, P.A., John C. Englehardt Filed: Apr 14, 2021
# 6:2013cv00420 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: G. Kendall Sharpjury demanded by Plaintiff
Chrystal Christiansen
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Inc., Bureau of Collection Recovery Filed: Apr 14, 2021
# 6:2013cv00412 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Roy B. Daltonjury demanded by Plaintiff
Chemoil Corporation
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SGB Sky King, TEM Enterprises, Aircraft Tail Number N870AG, Inc., Wells Fargo Bank Northwest NA Trustee, Aircraft Tail Number N43XA, Aircraft Tail Number N416BC Filed: Apr 14, 2021
# 2:2013cv00182 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: Unassigned Judge
Chalecha A. Brown
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Nathan A. Schwartz, Nathan A. Schwartz, P.A. Filed: Apr 14, 2021
# 1:2013cv20794 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Donald L. Grahamjury demanded by Plaintiff
CMFG LIFE INSURANCE COMPANY
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Cumis Insurance Society, MEMBERS LIFE INSURANCE COMPANY
LLC, Ocwen Federal Bank, FSB, Ocwen Loan Servicing Filed: Apr 14, 2021
# 1:2013mc20749 -
Banks and Banking §Motion to enforce deposit
Judge: Chris M. McAliley
CAROL DITZLER
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LLC., Dynamic Recovery Solutions Filed: Apr 14, 2021
# 0:2013cv60489 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robin S. Rosenbaum
Cesar A. De Jesus Lebron
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Ganna Glushko
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Tampa, Citizenship, Orlando, Interim Field Office Director, Florida, Field Office Director, Department of Homeland Security, Secretary, Immigration Services, Director, Citizenship, Immigration Services, Flori, Immigration Services, Citizenship Filed: Apr 14, 2021
# 6:2013cv00298 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Roy B. Dalton
Charles Costea
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Experian Information Solutions, Inc. Filed: Apr 14, 2021
# 3:2013cv00173 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joel B. Toomeyjury demanded by Plaintiff
Christopher Maniaci
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Mercantile Adjustment Bureau, LLC Filed: Apr 14, 2021
# 8:2013cv00398 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard A. Lazzarajury demanded by Plaintiff
Cami Levin
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Bryan Levin
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N.A., FHA - U.S. Department of Housing, Bank Of America, Nationwide Home Loans, Urban Development, Inc., BAC Home Loans Servicing, LP Filed: Apr 14, 2021
# 0:2013cv60306 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Robin S. Rosenbaumjury demanded by Plaintiff
Christine D. Gostisbehere
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Inc., Simm Associates Filed: Apr 14, 2021
# 0:2013cv60287 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Barry S. Seltzerjury demanded by Plaintiff
Carlos Sanchez
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LLC, Portfolio Recovery Associates Filed: Apr 14, 2021
# 1:2013cv20400 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Jose E. Martinezjury demanded by Plaintiff
Creditanstalt Capital Guaranteed Series Fund
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Ltd.
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James River Multi Strategy Fund LP
Robert Paszkiet # 9:2013mc80109 -
Other Statutory Actions §Registration of Foreign J
Judge: Kenneth L. Ryskamp
Cheryl Nettles
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GC Services, LP # 3:2013cv00116 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Monte C. Richardson
Cibele Marshall
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LP, GC Services # 2:2013cv00062 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John E. Steele
Chubb & Son
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Garrido Express
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BART Enterprises International Ltd., QBE Essex Insurance Corporation, Insurance Company # 1:2013cv20315 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Kathleen M. Williams
Corey Musselman
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Rick Love
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Charles Shane
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Blue Cross, Blue Shield of Texas, Blue Shield of Alabama, Blue Shield of Tennessee, Blue Shield of Maryland, Blue Shield of Alaska, Highmark, Blue Cross, Carefirst Blue Cross, Blue Cross, Premera Blue Cross, Inc., Blue Shield, Blue Cross # 1:2013cv20050 -
Anti-Trust §15:0001 Antitrust Litigat
Judge: Federico A. Moreno
Christopher W. Legg
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Inc., SB Productions # 0:2013cv60032 -
Other Statutory Actions §28:1331 Federal Question
Judge: Barry S. Seltzerjury demanded by Plaintiff
Center for Biological Diversity
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Rebecca Blank, National Marine Fisheries Service # 8:2013cv00221 -
Environmental Matters §16:1538 Endangered Speci
Judge: Mary S. Scriven
Christopher Palmer
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Citigroup Inc., Inc., United Collection Bureau # 2:2013cv00004 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Unassigned Judgejury demanded by Both
Cathy Lowry
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Inc., Santander Consumer USA Filed: Apr 15, 2021
# 3:2012cv01393 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Unassigned Judge MMHjury demanded by Plaintiff
Consumer Financial Protection Bureau
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State of Hawaii, ex rel. Bruce B. Kim, State of North Carolina, ex rel. Roy Cooper, State of North Dakota, ex rel. Wayne Stenehjem, State of Wisconsin, ex rel. J.B. Van Hollen, State of New Mexico, ex rel. Gary K.
Inc., Payday Loan Debt Solution, Sanjeet Parvani Filed: Apr 15, 2021
# 1:2012cv24410 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Jose E. Martinez
Carlo Serrano
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George H Henry Filed: Apr 15, 2021
# 1:2012cv24367 -
Securities/Commodities §12:0022 Securities Fraud
Judge: Federico A. Morenojury demanded by Plaintiff
CARLICIA R BAKER
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ELWIN R THRASHER‚ III, THRASHER LAW FIRM AT ATTORNEYS AND COUNSELORS LAW CHARTERED Filed: Apr 15, 2021
# 4:2012cv00630 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: CHARLES A STAMPELOSjury demanded by Both
Carol Emont
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BAC Home Loans Servicing, LP Filed: Apr 15, 2021
# 9:2012cv81286 -
Other Statutory Actions §12:1461 Homeowners Loan A
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
CLYDE COCHRAN
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GC SERVICES, LP Filed: Apr 15, 2021
# 2:2012cv14424 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank J. Lynch
CONNIE L. PEDERSON
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P.L., LAW OFFICES OF DANIEL C. CONSUEGRA Filed: Apr 15, 2021
# 2:2012cv14422 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frank J. Lynchjury demanded by Plaintiff
Catherine Barefield
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N.A., Captial One Bank (USA) Filed: Apr 15, 2021
# 6:2012cv01760 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas B. Smithjury demanded by Plaintiff
CSX Transportation
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Eleets Logistics, Inc. Filed: Apr 15, 2021
# 3:2012cv01260 -
Commerce ICC Rates, Etc. §49:11702(a)(4) Violations
Judge: Henry Lee Adams
Christine C. Smith
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Shantrell L. Lewis, Bakalar & Associates, P. Susan Bakalar, P.A. Filed: Apr 15, 2021
# 0:2012cv62216 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert N. Scolajury demanded by Plaintiff
Carol Lee Palmer
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P.A., Andrew S. Epstein, Andrew Scott Epstein Filed: Apr 15, 2021
# 2:2012cv00613 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Douglas N. Frazierjury demanded by Plaintiff
Candiss Campbell
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Metropolitan Life Insurance Company Filed: Apr 15, 2021
# 2:2012cv00616 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge: Unassigned Judge
Cheryl Weston
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D.A.S.I., Inc. Filed: Apr 15, 2021
# 8:2012cv02548 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James D. Whittemorejury demanded by Plaintiff
Cellco Partnership
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Anne M. Siotka
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United Public Opinion Group, Rapi, Plaza user Pharmacy, or spoofer of telephone numbers 561-972-5440, John Does No. 2 a/k/a owner, Plaza Resorts Inc., DIABETESHELPNOW.COM, LLC, Platinum Marketing Group LLC, Plaza Health Care Solutions, LLC, JOHN DOES 3-50 Filed: Apr 15, 2021
# 9:2012cv81238 -
Other Statutory Actions §47:0151 Telegraphs/Teleph
Judge: Kenneth A. Marra
Cynthia Diamond
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Cavalry Portfolio Services, LLC Filed: Apr 15, 2021
# 8:2012cv02511 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mark A. Pizzojury demanded by Plaintiff
Carlyn D. Mebane
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Commercial Recovery Systems, Inc. Filed: Apr 15, 2021
# 3:2012cv01211 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry Lee Adamsjury demanded by Plaintiff
Carlos Luis Perez
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J.P. Morgan Chase Filed: Apr 15, 2021
# 1:2012cv24005 -
Other Statutory Actions §28:1331 Federal Question
Judge: Cecilia M. Altonaga
Corporation Company of Miami
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Gregory Eaton, Great Lakes Transportation LLC, Holding Daniel Ret Filed: Apr 15, 2021
# 6:2012mc00118 -
Other Statutory Actions §Motion to Quash
Judge: Karla R. Spaulding
Cambridge Healthcare LLC
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LLC, Staffus Healthcare Filed: Apr 15, 2021
# 8:2012mc00139 -
Other §Registration of Foreign J
Judge: Mark A. Pizzo
Candy Baker
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inclusive, GC Services Limited Partnership, DOES 1 through 10 Filed: Apr 15, 2021
# 0:2012cv62108 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Charyl Sumner
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Inc., Select Portfolio Servicing Filed: Apr 15, 2021
# 3:2012cv01158 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joel B. Toomeyjury demanded by Plaintiff
Cesar Marmol
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Alejandro Mayorkas, David Roark, Janet Napolitano Filed: Apr 15, 2021
# 5:2012cv00588 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Philip R. Lammens
Charles R. Bell
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David Hoyt Services, LLC Filed: Apr 15, 2021
# 6:2012cv01566 -
Consumer Credit §28:1441 Notice of Removal
Judge: Karla R. Spauldingjury demanded by Plaintiff
Carlos L. Perez
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J.P. Morgan Chase Filed: Apr 15, 2021
# 2:2012cv14364 -
Other Statutory Actions §28:1331 Fed. Question: To
Judge: Frank J. Lynch
Capital Management Associates
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Genesis Marketing Group Filed: Apr 15, 2021
# 6:2012mc00113 -
Other Statutory Actions §Registration of Foreign J
Judge: Gregory A. Presnell
Carole A. Little
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Asset Acceptance, LLC Filed: Apr 15, 2021
# 9:2012cv81116 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Donald M. Middlebrooks
CONNIE L. PEDERSON
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Law Offices of Marshall C. Watson, P.A., C. Marshall Watson Filed: Apr 15, 2021
# 2:2012cv14359 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frank J. Lynchjury demanded by Plaintiff
Charlie Green
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Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency Filed: Apr 15, 2021
# 2:2012cv00553 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: Douglas N. Frazierjury demanded by Plaintiff
Chris Cutsogeorge
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Faye Cutsogeorge
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LLC, Portfolio Recovery Associates Filed: Apr 15, 2021
# 5:2012cv00557 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Unassigned Judge TJCjury demanded by Plaintiff
Cami Levin
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Bryan Levin
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N.A. S/B/M TO BAC HOME LOANS SERVICING, Inc., Taylor, Bean & Whitaker Mortgage Corporation, Nationwide Home Loans, Urban Development, BANK OF AMERICA, U.S. Department of Housing, LP Filed: Apr 15, 2021
# 0:2012cv61967 -
Other Statutory Actions §15:1601 Truth in Lending
jury demanded by Plaintiff
Carl Perrone
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LHR, Inc. Filed: Apr 15, 2021
# 6:2012cv01515 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas B. Smithjury demanded by Plaintiff
Corey Jackson
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Inc., Inc., United Quest Financial, Best Buy Auto Sales Filed: Apr 15, 2021
# 9:2012cv81082 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Donald M. Middlebrooksjury demanded by Defendant
Charie Dean Towers II
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City of Jacksonville, Florida Filed: Apr 15, 2021
# 3:2012cv01067 -
Other Statutory Actions §47:0605 Federal Communica
Judge: Monte C. Richardson
Catherine Arrighi
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Equifax Information Services, L.L.C. Filed: Apr 15, 2021
# 1:2012cv23355 -
Consumer Credit §15:1681
Judge: William C. Turnoffjury demanded by Plaintiff
Christopher Maniaci
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Commonwealth Financial Systems, Inc. Filed: Apr 15, 2021
# 8:2012cv02050 -
Consumer Credit §15:1692
Judge: Steven D. Merrydayjury demanded by Plaintiff
Camila De Freitas
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Derek Pereira
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Regions Bank Filed: Apr 15, 2021
# 6:2012cv01383 -
Banks and Banking §28:1441
Judge: Thomas B. Smith
Carlos Guarisma
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Inc., Elephant Group, Inc., Saveology.com LLC, ADT LLC, ADT Security Services Filed: Apr 15, 2021
# 0:2012cv61782 -
Other Statutory Actions §28:1331
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Charles Gordils
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LLC, Inc., P.A., Pollack & Rosen, Encore Capital Group, Midland Funding Filed: Apr 15, 2021
# 2:2012cv14311 -
Other Statutory Actions §15:1692
Judge: Frank J. Lynchjury demanded by Plaintiff
Chemoil Corporation
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TEM Enterprises, MSA V Filed: Apr 15, 2021
# 2:2012cv00472 -
Other Statutory Actions §28:1441
Judge: Unassigned Judge

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