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Search for Cases from July 9, 1970 to April 13, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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CITY OF MONTICELLO
More Information FLORIDA More Information |
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 |
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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 |
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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 |
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City of Key West
More Information Florida More Information |
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 |
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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 |
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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 |
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City of Indian Rocks Beach
More Information Florida More Information |
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 |
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Collier County
More Information Florida More Information |
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 |
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City of Anna Maria
More Information Florida More Information |
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 |
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City of South Pasadena
More Information Florida More Information |
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 |
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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 |
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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 |
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City of Holmes Beach
More Information Florida More Information |
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 |
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CURRIN INSURANCE & INVESTMENT SERVICES
More Information INC. More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Christopher Bishop
More Information Kim Bishop More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Chalisa Onsoongnern
More Information Wasana Namphan More Information Sonal Bhosale More Information 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 |
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Consumer Financial Protection Bureau
More Information |
Genworth Mortgage Insurance Corporation | Filed: Apr 15, 2021 # 1:2013cv21183 - Other Statutory Actions §Civil Miscellaneous Case Judge: James Lawrence King |
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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 |
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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 |
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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 |
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Cindy J. Ames
More Information David R. Ames More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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CMFG LIFE INSURANCE COMPANY
More Information 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 |
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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 |
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Cesar A. De Jesus Lebron
More Information Ganna Glushko More Information |
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 |
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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 |
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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 |
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Cami Levin
More Information Bryan Levin More Information |
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 |
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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 |
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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 |
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Creditanstalt Capital Guaranteed Series Fund
More Information Ltd. More Information James River Multi Strategy Fund LP |
Robert Paszkiet | # 9:2013mc80109 - Other Statutory Actions §Registration of Foreign J Judge: Kenneth L. Ryskamp |
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Cheryl Nettles
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GC Services, LP | # 3:2013cv00116 - Consumer Credit §15:1692 Fair Debt Collect Judge: Monte C. Richardson |
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Cibele Marshall
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LP, GC Services | # 2:2013cv00062 - Consumer Credit §15:1692 Fair Debt Collect Judge: John E. Steele |
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Chubb & Son
More Information Garrido Express More Information |
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 |
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Corey Musselman
More Information Rick Love More Information Charles Shane More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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Consumer Financial Protection Bureau
More Information 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Cellco Partnership
More Information Anne M. Siotka More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Chris Cutsogeorge
More Information Faye Cutsogeorge More Information |
LLC, Portfolio Recovery Associates | Filed: Apr 15, 2021 # 5:2012cv00557 - Consumer Credit §15:1692 Fair Debt Collect Judge: Unassigned Judge TJCjury demanded by Plaintiff |
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Cami Levin
More Information Bryan Levin More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Camila De Freitas
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Regions Bank | Filed: Apr 15, 2021 # 6:2012cv01383 - Banks and Banking §28:1441 Judge: Thomas B. Smith |
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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 |
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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 |
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Chemoil Corporation
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TEM Enterprises, MSA V | Filed: Apr 15, 2021 # 2:2012cv00472 - Other Statutory Actions §28:1441 Judge: Unassigned Judge |