Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiance’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why court house records are the most widely sought-after form of public record in the United States.
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Search for Cases from July 9, 1970 to April 14, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carmen Sueiro
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Jorge Vilapiana
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Countrywide Home Loans Inc. Filed: Apr 15, 2021
# 1:2009cv21436 -
Plaintiff §15:1601 Truth in Lending
Judge: William M. Hoevelerjury demanded by Plaintiff
Charles Coburn
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Ricky James
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Melissa James
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Thomas Kline
D&R Trucking, All Coast Intermodal Services, L.L.C., Russell Strickland, Inc., Debbie Strickland Filed: Apr 15, 2021
# 3:2009cv00464 -
Both §28:1442 Notice of Removal
Judge: Howard T. Snyderjury demanded by Both
CSX Transportation
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Archer Daniels Midland Co. Filed: Apr 15, 2021
# 8:2009cv00982 -
Plaintiff §49:11702(a)(4) Violations
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Claudia Borngen
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Bank of America, FIA Card Services, N.A., N.A. Filed: Apr 15, 2021
# 8:2009cv00955 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Thomas B. McCoun IIIjury demanded by Plaintiff
Charlotte E. Nicholas
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Nationwide Credit, Inc. Filed: Apr 15, 2021
# 0:2009cv60736 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Marcia G. Cookejury demanded by Plaintiff
Charles Anthony Stewart‚ Jr.
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Sallie Mae, Lisa D. English, JP Morgan Chase, U.S.A. Funds, The Department of Education Filed: Apr 15, 2021
# 3:2009cv00429 -
None §15:1681 Fair Credit Repor
Judge: Monte C. Richardson
Carol Cannon
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Atlantic Credit & Finance, Capital One John Installment, P. Frye, Inc., P.C., Inc. Filed: Apr 15, 2021
# 3:2009cv00423 -
None §15:1692 Fair Debt Collect
Judge: Thomas E. Morris
Carla Douglas
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Inc., H & P Capital Filed: Apr 15, 2021
# 3:2009cv00425 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Klindtjury demanded by Plaintiff
Charles Flavien
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P.A., Zakheim & Associates Filed: Apr 15, 2021
# 3:2009cv00417 -
Plaintiff §28:1446 Notice of Removal
Judge: James R. Klindtjury demanded by Plaintiff
Cecilia Espana
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Hosteria Romana 2, Inc. Filed: Apr 15, 2021
# 0:2009cv60666 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Donald L. Grahamjury demanded by Plaintiff
Carlos E. Shaw
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United States Filed: Apr 15, 2021
# 9:2000cv08743 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Lurana S. Snow
Charles Greisz
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Bank of America Filed: Apr 15, 2021
# 1:2009cv21177 -
Plaintiff §no cause specified
Judge: jury demanded by Plaintiff
Charles Silva
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Inc., National Enterprise Systems Filed: Apr 15, 2021
# 8:2009cv00904 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Mark A. Pizzojury demanded by Plaintiff
Colleen M. George
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LLC, Portfolio Recovery Associates, P.A., J. Robert Orovitz, Robert J. Orovitz Filed: Apr 16, 2021
# 0:2009cv60616 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Lurana S. Snowjury demanded by Plaintiff
Chetu
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Pro Tech Software Solutions, Neeraj Kumar, Inc., Mohamed Safir Salihu, Bhushan Kumar Filed: Apr 16, 2021
# 0:2009cv60588 -
None §Computer Fraud and Abuse
Judge: Barry S. Seltzer
Christopher Colon
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United States Filed: Apr 16, 2021
# 1:1997cv01202 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: James Lawrence King
CARIBBEAN CONSERVATION CORPORATION
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CENTER FOR BIOLOGICAL DIVERSITY, DEFENDERS OF WILDLIFE, FLORIDA WILDLIFE FEDERATION INC, GULF RESTORATION NETWORK, TURTLE ISLAND RESTORATION NETWORK
GARY LOCKE, NATIONAL MARINE FISHERIES SERVICE, W JAMES BALSIGER Filed: Apr 16, 2021
# 1:2009cv00100 -
None §Federal Question
Judge: STEPHAN P MICKLEjury demanded by 16:1538 Endangered Species Act
CENTER FOR BIOLOGICAL DIVERSITY
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DEFENDERS OF WILDLIFE, FLORIDA WILDLIFE FEDERATION INC, TURTLE ISLAND RESTORATION NETWORK, CARIBBEAN CONSERVATION COMMISSION, GULF RESTORATION NETWORK
JAMES W BALSIGER, NATIONAL MARINE FISHERIES GARY SERVICE, LOCKE Filed: Apr 16, 2021
# 1:2009cv00099 -
None §Federal Question
Judge: jury demanded by 16:1538 Endangered Species Act
County of Monroe
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Florida
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Inc., LLC, Hotels.com, Orbitz, Priceline.com Incorporated, Travelweb LLC, LLC, Inc., Expedia, Site59.com, Inc., L.P., Hotwire, Trip Network, Travelocity.com LP Filed: Apr 16, 2021
# 1:2009cv21002 -
None §Federal Question
Judge: Andrea M. Simontonjury demanded by 28:1332 Diversity
COMMODITY FUTURES TRADING COMMISSION
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JOSEPH S FORTE Filed: Apr 16, 2021
# 4:2009mc00029 -
Other §
Judge: WILLIAM C SHERRILL
Cantor & Webb
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P.A.
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United States Securities, Exchange Commission Filed: Apr 16, 2021
# 1:2009mc20978 -
Other §U.S. Government Defendant
Judge: Ursula Ungarojury demanded by Motion to Quash
Crescent Real Estate Capital
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L.P.
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Jerry A. Funk Filed: Apr 16, 2021
# 3:2009cv00333 -
None §Federal Question
Judge: Thomas E. Morrisjury demanded by 28:1651 Petition for Writ of Mandamus
Cajun Crane Company
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Inc., Superior Marine Services Filed: Apr 16, 2021
# 1:2009mc20938 -
None §Federal Question
Judge: Ursula Ungarojury demanded by Registration of Foreign Judgment
Carla Spears
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WALMART.COM USA LLC, Netflix, Inc., Wal-Mart Stores, Inc. Filed: Apr 16, 2021
# 8:2009cv00665 -
Both §Federal Question
Judge: Thomas G. Wilsonjury demanded by Notice of Removal - class actions
Christopher Goetz
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Vickie Goetz
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Federal Deposit Insurance Corporation, Center State Bank Filed: Apr 16, 2021
# 8:2009cv00657 -
Plaintiff §Federal Question
Judge: James D. Whittemorejury demanded by 18:1962 Racketeering (RICO) Act
Cardile Brothers Mushroom Packaging Inc
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Juana Camus, Manuel Gonzalez, Wonder-Land Inc Investments Filed: Apr 16, 2021
# 1:2009cv20894 -
None §Federal Question
Judge: Ursula Ungarojury demanded by 07:0499 Agricultural Commodities Act
CITY OF VALPARAISO
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DEPARTMENT OF DEFENSE, MICHAEL B. DONLEY, UNITED STATES AIR FORCE, ROBERT M GATES Filed: Apr 15, 2021
# 3:2009cv00135 -
None §Federal Question
Judge: M CASEY RODGERSjury demanded by 05:702 Administrative Procedure Act
Charley Flores
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Carmenza Flores
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Bank United Filed: Apr 16, 2021
# 1:2009cv21033 -
Plaintiff §Federal Question
Judge: John J. O'Sullivanjury demanded by 15:1601 Truth in Lending
Catherine Kornrumpf
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LLC, Ocwen Loan Servicing Filed: Apr 15, 2021
# 9:2009cv80505 -
Defendant §Federal Question
Judge: Barry S. Seltzerjury demanded by 15:1692 Fair Debt Collection Act
Cheryl Grindle
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GC Services, LP. Filed: Apr 15, 2021
# 3:2009cv00272 -
Plaintiff §Federal Question
Judge: Howard T. Snyderjury demanded by 15:1692 Fair Debt Collection Act
Cheryl L. Daniluk
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Secretary, Department of Corrections Filed: Apr 15, 2021
# 6:2009mc00030 -
Other §
Judge: Karla R. Spaulding
Coast Citrus Distributors
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Compania Sud Americana De Vapores, LCL Sweden AB, S.A., M/V Csav Hamburgo, M/V Libra Santa Catarina Filed: Apr 15, 2021
# 0:2009cv60428 -
Plaintiff §Federal Question
Judge: Jose E. Martinezjury demanded by 28:1333 Admiralty
Cherise A. Jennette
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LLC, LDG Financial Services, Arrow Financial Services, LLC Filed: Apr 15, 2021
# 0:2009cv60417 -
Plaintiff §Federal Question
Judge: Ursula Ungarojury demanded by 15:1692 Fair Debt Collection Act
Chanel
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Tiffany (NJ)
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Does 1-10, Yongfeng Zheng, Inc., Asian Giftshop Filed: Apr 15, 2021
# 8:2009cv00481 -
None §15:1114 Trademark Infring
Judge: Thomas B. McCoun III
Commodity Futures Trading Commission
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LLC, WG Trading Company LP, LP, Inc., Stephen Walsh, K&L Investments, WGI LLC, Westridge Capital Management, Paul Greenwood, WG Trading Investors, Westridge Capital Management Enhancement Funds Inc., WGIA, Janet Walsh Filed: Apr 15, 2021
# 8:2009mc00018 -
Other §
Judge: Thomas B. McCoun IIIjury demanded by 28:754 Receiver of Property in Different Districts
Clean Coal Technologies
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Florida Atlantic Stock Transfer Company, Helene Hamilton Filed: Apr 15, 2021
# 0:2009cv60350 -
None §Federal Question
Judge: Lurana S. Snowjury demanded by 15:0077 Securities Fraud
Commodity Furtures Trading Commission
More Information

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Zurich Futures & Options, Inc., Michele Labruce Filed: Apr 15, 2021
# 0:2009cv60294 -
None §U.S. Government Plaintiff
Judge: Paul C. Huckjury demanded by 07:0009 Commodity Futures Trading Act
Chicago Title
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Trust Company
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Mirabella Foundation, Farhan Naseer Filed: Apr 15, 2021
# 9:2009mc80210 -
Other §Federal Question
Judge: Adalberto Jordanjury demanded by Motion to Stay Bankruptcy Proceedings
Carol Avard
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Douglas D. Mohney
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Social Security Administration, Michael J. Astrue Filed: Apr 15, 2021
# 2:2009cv00105 -
None §U.S. Government Defendant
Judge: John E. Steelejury demanded by 05:0552 Freedom of Information Act
Claudia Montes
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NCC Business Services, Inc. Filed: Apr 15, 2021
# 0:2009cv60252 -
None §Federal Question
Judge: John J. O'Sullivanjury demanded by 15:1692 Fair Debt Collection Act
Carlos J. Echeverria
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Florida, Attorney General of the United States, Secretary of Department of Homeland Security, Miami, U.S. Citizenship, District Director, Immigration Services, Acting Deputy Director of US Citizenship & Immigration Services Filed: Apr 15, 2021
# 1:2009cv20360 -
None §U.S. Government Defendant
Judge: William M. Hoevelerjury demanded by 08:1446 Petition for Naturalization Hearing
Christopher Lowman
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Enhanced Recovery Corporation Filed: Apr 15, 2021
# 3:2009cv00130 -
Plaintiff §Federal Question
Judge: Howard T. Snyderjury demanded by 15:1692 Fair Debt Collection Act
Continental Group
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KW Holding One, Grand Preserve At Naples LLC, KW Property Management, LLC, LLC, Marcy Kravit Filed: Apr 15, 2021
# 0:2009cv60202 -
Plaintiff §Federal Question
Judge: Barry S. Seltzerjury demanded by Computer Fraud and Abuse Act
CMD Management
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Hull I.D. # SERY0567C999, Officcial # 1082595 Filed: Apr 15, 2021
# 0:2009cv60184 -
None §Federal Question
Judge: Andrea M. Simontonjury demanded by 46:1156 Administrative Procedure Act
Celine Masson
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Philippe Masson
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Director, Citizenship, Florida, Department of Homeland Security, Orlando, Immigration Services, Field Office Director, Texas Service Center, Director, Citizenship, Immigration Services, Immigration Services, Citizenship, Secretary Filed: Apr 15, 2021
# 6:2009cv00207 -
None §U.S. Government Defendant
Judge: Karla R. Spauldingjury demanded by 28:1361 Petition for Writ of Mandamus
C.H. Robinson Company
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Inc., Larry Okun, Jeffrey Okun, L.B.J. Produce # 9:2009cv80114 -
None §Federal Question
Judge: Kenneth L. Ryskampjury demanded by 07:0499 Agricultural Commodities Act
Carol Esposito
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LP, GC Services Filed: Apr 15, 2021
# 8:2009cv00370 -
Plaintiff §Federal Question
Judge: Steven D. Merrydayjury demanded by 15:1692 Fair Debt Collection Act
Carmen Liset Salazar
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P.A., Deutsche Bank National Trust Company, Law Offices of Marshall C. Watson # 1:2009cv20134 -
Plaintiff §Federal Question
Judge: James Lawrence Kingjury demanded by 15:1692 Fair Debt Collection Act
Christopher Hutchingson
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Inc., I.C. System # 3:2009cv00024 -
None §Federal Question
Judge: Monte C. Richardsonjury demanded by 15:1692 Fair Debt Collection Act
Christopher Ojea
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Zakheim & Associates, P.A., Sabine Michel, LLC, LVNV Funding Filed: Apr 15, 2021
# 0:2008cv62090 -
Plaintiff §Federal Question
Judge: Patricia A. Seitzjury demanded by 15:1692 Fair Debt Collection Act

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Filed: Apr 15, 2021
# 0:2008mc62083 -
Other §U.S. Government Plaintiff
Judge: Paul C. Huckjury demanded by 28:1782 Letter rogatory - appointment
Christopher E. Biller
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Cynthia Dawn Biller
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Financial Recovery Services of Minnesota, Inc. Filed: Apr 15, 2021
# 8:2008cv02573 -
Plaintiff §Federal Question
Judge: James S. Moodyjury demanded by 15:1692 Fair Debt Collection Act
Custom Pak
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Genaro Produce Inc., Genaro Aragon, Teddoro Aragon Filed: Apr 15, 2021
# 1:2008cv23532 -
None §Federal Question
Judge: John J. O'Sullivanjury demanded by 28:1331 Federal Question
Chanel
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Huan Sheng Lin, Does 1-10 Filed: Apr 15, 2021
# 1:2008cv23490 -
None §Federal Question
Judge: James Lawrence Kingjury demanded by 15:1114 Trademark Infringement
Cynthia I. Diaz
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Capital One Bank (USA), Borack & Associates, P.A., N.A. Filed: Apr 15, 2021
# 1:2008cv23485 -
Plaintiff §Federal Question
Judge: Patricia A. Seitzjury demanded by 15:1692 Fair Debt Collection Act
Carlos Andres Castano
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Jonathan Scharfen, Michael Mukasey, David Roark, Kevin Ohlson, Michael Chertoff Filed: Apr 15, 2021
# 6:2008cv02116 -
None §U.S. Government Defendant
Judge: Karla R. Spauldingjury demanded by 28:1361 Petition for Writ of Mandamus
Charisse L. Varnell
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Renford Forbes, Mazie Forbes, SNA LLC Transportation, Filed: Apr 15, 2021
# 6:2008cv02080 -
None §Federal Question
Judge: David A. Bakerjury demanded by 49:11702(a)(4) Violations of Interstate Commerce Act
Conservancy of Southwest Florida
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Paul Souza, Pete Geren, Ronto Developments J. Parklands, Dirk Kempthorne, Paul Grosskruger, Inc. Filed: Apr 15, 2021
# 2:2008cv00941 -
None §U.S. Government Defendant
Judge: John E. Steelejury demanded by National Environmental Policy Act NEPA
CONOCO PHILLIPS COMPANY
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SOUTHEASTERN ENERGY CORPORATION Filed: Apr 15, 2021
# 4:2008mc00033 -
Other §
Judge: WILLIAM C SHERRILL
City Pension Fund for Firefighters
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Police Officers in the City of Miami Beach
Aracruz Celulose S.A., Carlos Augusto Lira Isac Aguiar, Carlos Alberto Vieira, Roffe Zagury Filed: Apr 16, 2021
# 1:2008cv23317 -
Plaintiff §Federal Question
Judge: Joan A. Lenardjury demanded by 15:0078 Securities Exchange Act
Claudia Holliman
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The 1990 Grieser Trust, Gary West Filed: Apr 16, 2021
# 1:2008mc23269 -
Other §Federal Question
Judge: Adalberto Jordanjury demanded by Registration of Foreign Judgment
Carlos W DeJesus
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Philip A DeJesus
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Edward M DeJesus
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Allied Interstate Inc, Diversified Collection Inc Services Filed: Apr 16, 2021
# 9:2008cv81402 -
Plaintiff §Federal Question
Judge: William J. Zlochjury demanded by 15:1692 Fair Debt Collection Act
Christine Stevens
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LLC, Jane Doe, Creditors Interchange Receivable Management Filed: Apr 15, 2021
# 8:2008cv02412 -
None §Federal Question
Judge: Thomas G. Wilsonjury demanded by 15:1692 Fair Debt Collection Act

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Filed: Apr 16, 2021
# 1:2008mc23193 -
None §U.S. Government Plaintiff
Judge: Alan S. Goldjury demanded by 28:1782 Letter rogatory - appointment
Clarity Services
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Dean Barney Filed: Apr 16, 2021
# 8:2008cv02278 -
Plaintiff §Federal Question
Judge: Steven D. Merrydayjury demanded by 18:1030 Violation of Computer Fraud & Abuse Act
Claudia Holliman
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Gary West, The 1990 Grieser Trust, Trustee of the 1990 Grieser Trust Filed: Apr 16, 2021
# 6:2008mc00118 -
Other §
Judge: Karla R. Spauldingjury demanded by Registration of Foreign Judgment
Claude David Chastain
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N.S.S. Acquistion Corp Filed: Apr 16, 2021
# 9:2008cv81260 -
Plaintiff §Federal Question
Judge: Kenneth L. Ryskampjury demanded by 15:1601 Truth in Lending
Collin Murphy
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Scott Keys, Corporation Service Company, Indymac Bancorp, Inc., S. Blair Abernathy, Pam Marsh, NetBank, Michael W. Perry, Steven F. Herbert, Inc, Charles A. Williams, Frank M. Sillman, Richard H. Wohl, Charles E. Mapson, James P. Gross, John D. Olinski Filed: Apr 16, 2021
# 0:2008cv61745 -
None §Federal Question
Judge: Federico A. Morenojury demanded by 28:1441 Petition for Removal
Collin Murphy
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Ben M Enis, Henry G Cisneros, Robert T. Parry, Eric P. Sieracki, Jeffrey M. Cunningham, Martin R Melone, Countrywide Financial Corporate Headquarters, Kei, Michael E Dougherty, Edwin Heller, Angelo R. Mozilo, Robert J. Donato, Kathleen Brown, David Sambol Filed: Apr 16, 2021
# 9:2008cv81234 -
None §Federal Question
Judge: Kenneth L. Ryskampjury demanded by 28:1441 Notice of Removal
Capital One Bank
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Christine W. Brannon Filed: Apr 16, 2021
# 3:2008cv01016 -
Defendant §Federal Question
Judge: Monte C. Richardsonjury demanded by 15:1692 Fair Debt Collection Act
Carlos Sims
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LTD, Royal Caribbean Cruises Filed: Apr 16, 2021
# 1:2008cv22927 -
None §Federal Question
Judge: Alan S. Goldjury demanded by 28:1331 Federal Question
Carmen V Carrero
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Celeste V. Carrero
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P.A., Christopher M. Ranieri, Inc., All American Financial Associates Filed: Apr 16, 2021
# 1:2008cv22901 -
Plaintiff §Federal Question
Judge: Patricia A. Seitzjury demanded by 15:1692 Fair Debt Collection Act
Clifford J. Cideko
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Midland Credit Management, Inc. Filed: Apr 16, 2021
# 0:2008cv61668 -
Plaintiff §Federal Question
Judge: Donald L. Grahamjury demanded by 15:1692 Fair Debt Collection Act
Cal-Tech International
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Armor Concepts, LLC Filed: Apr 16, 2021
# 1:2008cv22885 -
Plaintiff §15:1125 Trademark Infring
Judge: James Lawrence Kingjury demanded by Plaintiff
Craig Hauser
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LP, LTD Financial Services Filed: Apr 16, 2021
# 0:2008cv61638 -
Plaintiff §Federal Question
Judge: Barry S. Seltzerjury demanded by 15:1692 Fair Debt Collection Act
Christopher A. Garcia
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Pamela Garcia
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Shannon Shelby
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Maurice Shannon, Chris Garcia‚ Jr., Mark Moats, Shirley Moats
Jason L. Schutte, Matthew C. Hampton, Hampton Trucking, Inc., L.L.C., Jim Koester Milk Transports Filed: Apr 16, 2021
# 8:2008mc00132 -
Other §Federal Question
Judge: James S. Moodyjury demanded by Motion to Compel
Carlton Financial Corporation
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Paincare Holding, Inc. Filed: Apr 16, 2021
# 0:2008mc61598 -
Other §Federal Question
Judge: Robin S. Rosenbaumjury demanded by Registration of Foreign Judgment
Cherly Lee
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LLC, Accelerated Financial Solutions Filed: Apr 16, 2021
# 0:2008cv61616 -
Plaintiff §Federal Question
Judge: Patricia A. Seitzjury demanded by 15:1692 Fair Debt Collection Act
Cesar Vasquez
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Collections Unlimited, Receivable Recovery Services, Experian Information Solutions, Inc., LLC., Inc. Filed: Apr 16, 2021
# 1:2008cv22838 -
None §Federal Question
Judge: William M. Hoevelerjury demanded by 15:1692 Fair Debt Collection Act
Christine E. Marfut
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Nelson-Hess Law Office, Florida, City of North Port, Daniel Guarnieri, Robert K. Robinson Filed: Apr 16, 2021
# 8:2008cv02006 -
None §Federal Question
Judge: James D. Whittemorejury demanded by 15:1692 Fair Debt Collection Act
Carlos Paz
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Michael Mukasey, Kathy Redman, Michael Chertoff, Margaret Iglesias, Jonathan Scharfen, Robert Mueller Filed: Apr 16, 2021
# 6:2008cv01697 -
None §U.S. Government Defendant
Judge: Anne C. Conwayjury demanded by 28:1361 Petition for Writ of Mandamus
Chris Norfolk
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I.C. System, Inc. Filed: Apr 16, 2021
# 0:2008cv61595 -
Plaintiff §Federal Question
Judge: Marcia G. Cookejury demanded by 28:1441 Notice of Removal
Christian David Ibanez Cortes
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United States Consulate in Bogota, Department of Homeland Security, Ambassador, Secretary of State, Secretary, Colombia, United States Department of State Filed: Apr 16, 2021
# 6:2008cv01688 -
None §U.S. Government Defendant
Judge: G. Kendall Sharpjury demanded by 28:1361 Petition for Writ of Mandamus
CURTIS WIMBUSH
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JR
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JOSEPH DAVIS, FARMERS AND MERCHANT BANK Filed: Apr 16, 2021
# 4:2008cv00435 -
None §Federal Question
Judge: RICHARD SMOAKjury demanded by 42:1983 Civil Rights Act
C Lane Company
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Morales Gonzalez, Pedro Gonzalez, First Coast of Miami, LLC, Ismary Gonzalez Filed: Apr 16, 2021
# 1:2008cv22676 -
None §Federal Question
Judge: James Lawrence Kingjury demanded by 07:0499 Agricultural Commodities Act
City of Valparaiso
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UNITED STATES AIR FORCE Filed: Apr 16, 2021
# 3:2008cv00420 -
None §U.S. Government Defendant
Judge: M CASEY RODGERSjury demanded by 05:552 Freedom of Information Act
Commodity Futures Trading Commission
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Michael A. Meisner, Inc., Phoenix Diversified Investment Corporation, Victoria R. Meisner Filed: Apr 16, 2021
# 9:2008cv81044 -
None §U.S. Government Plaintiff
Judge: Ann E. Vitunacjury demanded by 07:0009 Commodity Futures Trading Act
Charles Shaffer‚ III
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Allied Interstate, Inc. Filed: Apr 16, 2021
# 8:2008cv01859 -
Plaintiff §Federal Question
Judge: Steven D. Merrydayjury demanded by 15:1692 Fair Debt Collection Act
Carlos Eduardo Posada-Keiffer
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Drug Enforcement Administration Filed: Apr 16, 2021
# 1:2008cv22598 -
None §U.S. Government Defendant
Judge: Adalberto Jordanjury demanded by 05:0552 Right to Privacy Act
Carol Brown
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Northbrook Bank & Trust Company, Fifth Third Bank, LLC, Kyle Mitter, PHH, Suncoast Title Services of Tampa Bay Filed: Apr 16, 2021
# 8:2008cv01826 -
Plaintiff §Federal Question
Judge: Thomas G. Wilsonjury demanded by 28:1331 Fed. Question: Civil Rights Violation
Culebra II
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Anticipation Yachts, River Cruises Filed: Apr 16, 2021
# 9:2008mc80986 -
Other §
Judge:
Chick-Fil-A
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CFA-NC Townridge Square
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Exxonmobil Corporation Filed: Apr 16, 2021
# 0:2008cv61422 -
Plaintiff §Federal Question
Judge: Barry S. Seltzerjury demanded by 42:6901 Resource & Recovery Act
Charles Edward Beck‚ Jr.
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Inc., Worldwide Readers Service, Lamar Jackson Thaddeaux Filed: Apr 16, 2021
# 1:2008mc22393 -
Other §
Judge: Donald L. Graham
CHAD R WHATLEY
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ANITA H WHATLEY
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GOLDEN WEST FINANCIAL CORPORATION, WACHOVIA BANK CORPORATION, WORLD SAVINGS FSB Filed: Apr 16, 2021
# 4:2008cv00380 -
Plaintiff §Federal Question
Judge: WILLIAM C SHERRILLjury demanded by 15:1601 Truth in Lending
Christin Bucci
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Lorne S. Cabinsky, Tenet Healthsystem Hospitals, Inc., LLC, Inc., PA, Syndicated Office Systems, Experian Information Solutions, Inc., West Boca Medical Center, L.L.C., Inc., Trans Union, Equifax Information Services, Law Offices of Lorne S. Cabinsky Filed: Apr 16, 2021
# 0:2008cv61348 -
Plaintiff §Federal Question
Judge: Barry S. Seltzerjury demanded by 15:1681 Fair Credit Reporting Act
Cory Sean Solomon
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Sprechman & Associates, P.A. Filed: Apr 16, 2021
# 8:2008cv01602 -
None §Federal Question
Judge: Mary S. Scrivenjury demanded by 15:1692 Fair Debt Collection Act
Carlos Vargas
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Yadira Vargas
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Inc., John Doe, National Financial Systems Filed: Apr 16, 2021
# 8:2008cv01594 -
Plaintiff §Federal Question
Judge: Mary S. Scrivenjury demanded by 15:1692 Fair Debt Collection Act
Cengiz Yener Aras
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Orlando, Secretary Department of Homeland Tampa, Security, Director of Citizenship, Acting Field Office Director of Citizenship, Citizenship, Immigration Services, Interim Field Office Director, Immigration Services, Immigration Services, Florida Filed: Apr 16, 2021
# 6:2008cv01521 -
None §U.S. Government Defendant
Judge: Gregory J. Kellyjury demanded by 08:1447 Hearings on denials of applications for naturalization
Cuong Van
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Hanh Le
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L.P., Paramount Lake Eola Filed: Apr 16, 2021
# 6:2008cv01378 -
None §Federal Question
Judge: Karla R. Spauldingjury demanded by 15:1701 Interstate Land Sells Full Disclosure Act
CAROL BLAKE
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SMITH THOMPSON SHAW AND MANAUSA PA Filed: Apr 16, 2021
# 4:2008cv00358 -
Plaintiff §Federal Question
Judge: WILLIAM C SHERRILLjury demanded by 15:1692 Fair Debt Collection Act

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