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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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cecilia Matos
More Information Carlos Andres Perez More Information |
Immigration Services, Federal Bureau of of U.S. Investigation, Department Homeland Security, Citizenship | Filed: Apr 15, 2021 # 1:2007cv22792 - Other Statutory Actions §08:1329 Writ of Mandamus Judge: Marcia G. Cooke |
CYNTHIA J JOHNSTON
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ALLIED INTERSTATE INC, DIRECTV INC | Filed: Apr 15, 2021 # 1:2007cv00217 - Consumer Credit §15:1692 Fair Debt Collect Judge: STEPHAN P MICKLEjury demanded by Plaintiff |
ClubFONE
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Club Med Sales, Inc. | Filed: Apr 15, 2021 # 1:2007cv22784 - Other Statutory Actions §28:1332 Diversity-Breach Judge: Patricia A. Seitzjury demanded by Plaintiff |
Carvondella Bradley
More Information Joyce Elaine Nieves More Information Greg Burke More Information LaRhonda Williams, Chris Crowley, Derrick Burke, Charles E. Burke‚ Jr., Cynthia Burke, Beatrice Wells, Karl Crowley |
Michael O. Leavitt | Filed: Apr 15, 2021 # 6:2007cv01690 - Other Statutory Actions §28:2201 Declaratory Judgm Judge: Unassigned Magistrate |
Carl Wade Hamilton
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Midland Credit Management, Inc., Does I-V | Filed: Apr 15, 2021 # 6:2007cv01683 - Consumer Credit §15:1692 Fair Debt Collect Judge: Karla R. Spauldingjury demanded by Plaintiff |
Cosmopolitan Broadcasting Corporation
More Information Don Lewis More Information |
Inc., Corporate Jet Solutions, Inc., DLR LLC, Aviation, Global Aviation Services LLC, Glen Siwarski, Avantair | Filed: Apr 15, 2021 # 8:2007cv01899 - Other Statutory Actions §28:2201 Declaratory Judgm Judge: Steven D. Merryday |
Clifford J. Cideko
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James F Vehslage, LLC, Peak Financial Services | Filed: Apr 15, 2021 # 0:2007cv61462 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Marcia G. Cookejury demanded by Plaintiff |
Carolina Mejia
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Department of Justice, Miami District Office, Citizenship Unit, National Nameche, Federal Bureau of Investigation, Immigration Services, United States Attorney General, Miami Florida, United States Citizenship, Department of Homeland Security, U.S. CIS | Filed: Apr 15, 2021 # 1:2007cv22662 - Deportation §08:1105(a)Immigration and Judge: Andrea M. Simonton |
Carolina Mendiola
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Inc., La Cucina Management | Filed: Apr 15, 2021 # 1:2007cv22535 - Consumer Credit §15:1681 Fair Credit Repor Judge: K. Michael Moorejury demanded by Defendant |
Cleveland Bakers
More Information Teamsters Health More Information Welfare Fund More Information Fire & Police Retiree Health Care Fund, San Antonio, Laborers' District Council Building, Construction Health, Welfare Fund, Electrical Workers Benefit Trust Fund, Plumbers & Pipefitter |
Pfizer Inc. | Filed: Apr 15, 2021 # 1:2007mc22473 - Other § Judge: K. Michael Moore |
Commodity Futures Trading Commission
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Edward J. Evors, Bally Lines, Ltd., Ltd., GPS Fund | Filed: Apr 15, 2021 # 8:2007cv01658 - Securities/Commodities §07:0006(b) Federal Commod Judge: Mark A. Pizzo |
Carlos Alfredo Baigorria
More Information Aixys Roque More Information |
Department of Homeland Security, U.S. Attorney General, District Director | Filed: Apr 15, 2021 # 1:2007cv22393 - Other Statutory Actions §28:1361 Petition for Writ Judge: Marcia G. Cooke |
Comcast of Richmond
More Information Comcast of California III More Information Comcast of South Florida II |
Inc., Best Cable Supply, Inc., Pedro Cancio, Vega Enterprise, Humberto Vega, Joel Vega, John Zaldivar, Patricia Chaves, Luis Bermudez | Filed: Apr 15, 2021 # 1:2007cv22335 - Racketeer/Corrupt Organization §18:1961 Racketeering (RIC Judge: Andrea M. Simonton |
Christine S. Arianas
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Gulf Goast Collection Bureau, Inc. | Filed: Apr 15, 2021 # 1:2007cv22315 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Patricia A. Seitz |
Carlos M Suarez
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Inc., The CBE Group | Filed: Apr 15, 2021 # 0:2007cv61260 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Patricia A. Seitzjury demanded by Plaintiff |
Christine S. Arianas
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Inc., Gulf Coast Collection Bureau | Filed: Apr 15, 2021 # 1:2007cv22316 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: William M. Hoeveler |
Celeste Seldin
More Information Steven Seldin More Information |
Edge Investors, L.P. | Filed: Apr 15, 2021 # 9:2007cv80785 - Other Statutory Actions §15:1701 Interstate Land S Judge: Donald M. Middlebrooks |
Cesar Leonides
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US Attorney General, Michael Rozos, Sec. of Department Homeland Security | Filed: Apr 15, 2021 # 6:2007cv01345 - Other Statutory Actions §28:2241 Petition for Writ Judge: Karla R. Spaulding |
Citicorp Leasing
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Kusher GP, Kusher Family Limited Partnership, Inc, LLC, Mid Atlantic Radiology Specialist | Filed: Apr 15, 2021 # 0:2007mc61209 - Other Statutory Actions §Registration of Foreign J Judge: Kenneth A. Marra |
Christine Z Brewer
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Capital Management Services, L.P | Filed: Apr 15, 2021 # 9:2007cv80771 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Ann E. Vitunacjury demanded by Plaintiff |
Carlos Luis Morano
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Attorney General of the United States, Services, Immigration Department of Homeland Security, United States Citizenship, United States Citizenship, Federal Bureau of Investigation, United States Citizenship & Immigration Services, Miami District | Filed: Apr 15, 2021 # 1:2007cv22131 - Other Statutory Actions §28:1361 Action to compel Judge: Patricia A. Seitz |
Celsus G. Theophille
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Trans Union, LLC, Equifax Information Services, LLC, Inc., L.L.C., Experian Information Solutions, Chase Home Finance | Filed: Apr 15, 2021 # 0:2007cv61147 - Consumer Credit §15:1681 Fair Credit Repor Judge: Patricia A. Seitzjury demanded by Plaintiff |
Cyntheia Branch
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Credit Union of Texas | Filed: Apr 15, 2021 # 9:2007cv80722 - Commerce ICC Rates, Etc. §28:1441 Petition for Remo Judge: Ann E. Vitunac |
Cara R. Cook
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Advocate Investment Corp., P.A., Mitchell A. A. Dinkin, Mitchell Dinkin | Filed: Apr 15, 2021 # 0:2007cv61104 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Kenneth A. Marrajury demanded by Plaintiff |
Carolina Hernandez
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Focus Receivables Management, LLC | Filed: Apr 15, 2021 # 8:2007cv01364 - Consumer Credit §15:1692 Fair Debt Collect Judge: James D. Whittemore |
Cheryl J. Jordan
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Kristopher G. Crawford, Inc., Credit Counsel | # 0:2007cv61062 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: K. Michael Moorejury demanded by Plaintiff |
Carlos Mendieta
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Immigration Services, Attorney General for the of United States Department Justice, Secretary of Homeland Security, United States Attorney Southern Distric, District Director for the US Citizenship, United States Citizenship, Immigration Services | # 1:2007cv21891 - Other Statutory Actions §08:1446 Petition for Natu Judge: Alan S. Gold |
Cheeca Holdings
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Vail Resorts, Rockresorts International, Inc, LLC | # 1:2007cv21913 - Other Statutory Actions §28:1332 Diversity-Injunct Judge: Ursula Ungaro |
Council of International Fashion Designers
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LLC, Funkshion Project Corp., 3B Productions, LLC, Aleksandar Stojanovic, Funkshion Group Lounge | # 1:2007cv21895 - Commerce ICC Rates, Etc. §15:1114 Trademark Infring Judge: Andrea M. Simonton |
Carlos Alfonso
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Section Chief, Acting Director, Director Federal Bureau of Investigation, (USCIS), Florida, United States Citizenship Immigration Services (USCIS), Acting Director of Miami, United States Citizenship Immigration Services, Secretary, FBI Name Check Program | # 1:2007cv21857 - Other Statutory Actions §08:1446 Petition for Natu Judge: Patricia A. Seitz |
Carnival Corporation
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Puerto Rico Ports Authority | # 1:2007cv21850 - Other Statutory Actions §09:0009 Motion to confirm Judge: Donald L. Graham |
Comex Produce
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Felix I Gomez, Felix A. Gomez, , Yayabo Fresh Products Corp. | # 1:2007cv21831 - Agriculture Acts §07:0499 Agricultural Comm Judge: Joan A. Lenard |
Carnival Corporation
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Puerto Rico Ports Authority | # 1:2007mc21850 - Other Statutory Actions §09:0009 Motion to confirm Judge: Donald L. Graham |
Coosemans Tampa
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Inc., Jonathan Bloom, Norman Bloom, NJB Provisions | # 1:2007cv21833 - Agriculture Acts §07:0499 Agricultural Comm Judge: K. Michael Moore |
Carol Reich
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et al, United States Government | # 1:2007mc21781 - Other § Judge: Donald L. Graham |
Christopher Ferruzza
More Information James Sparacino More Information |
Cutler Overseas Limited | # 9:2007cv80599 - Other Statutory Actions §09:0009 Motion to confirm Judge: Donald M. Middlebrooks |
City of Erie
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IFP North America, Inc. | # 8:2007mc00053 - Other Statutory Actions §Registration of Foreign J Judge: Steven D. Merryday |
Carlos Gonzalez
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LLC, Asset Acceptance | # 2:2007cv00415 - Consumer Credit §15:1692 Fair Debt Collect Judge: John E. Steele |
Citizens For Sanity.Com
More Information Daniel Rametta More Information |
Robert L. Van Antwerp, Dale Hall | # 8:2007cv01106 - Environmental Matters §33:1319 Clean Water Act Judge: Mary S. Scriven |
Cedar Farms Co.
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Inc., BNSF Railway Company, Kansas City Railway Southern Company, CSX Transportation, Union Pacific Railroad Company, Norfolk Southern Railway Company | # 3:2007cv00557 - Anti-Trust §15:0015 Antitrust Litigat Judge: Monte C. Richardsonjury demanded by Plaintiff |
Cathi A. Guidara-Fiano
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Healthcare Revenue Recovery Group, LLC | # 0:2007cv60837 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Donald L. Grahamjury demanded by Plaintiff |
Cingular Wireless LLC
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1st Source Information Specialists, Steven W. Schwartz, Kenneth Gorman, Inc. | # 1:2007mc60827 - Other Statutory Actions §Registration of Foreign J Judge: William P. Dimitrouleas |
Charles Kindred
More Information C & M Construction More Information |
Michael Murphy, P.A., The Stanley Wines Law Firm | # 8:2007cv01002 - Racketeer/Corrupt Organization §18:1962 Racketeering (RIC Judge: James S. Moodyjury demanded by Plaintiff |
Comex Produce
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All Fresh International, Jesse J. Fernandez, Inc. | # 1:2007cv21506 - Agriculture Acts §07:0499 Agricultural Comm Judge: Edwin G. Torres |
Countrywide Home Loans
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Christiane Simon, Unkown Spouse of Christiane Simon, John Doe, Jane Doe | # 2:2007cv14173 - Other Statutory Actions §15:1681 Fair Credit Repor Judge: Frank J. Lynch |
Clifford G. Fleetwood
More Information Clifford G. Fleetwood Companies |
David M. Santillanes, Joe P. Jaramillo, Kevin Kowel, Gordon Curry, Rebecca I. Jaramillo-Contreas, Sandia National Laboratories, Robert, Inc., Tomasita Jaramillo, Raymond G Sanchez, Louis Anthony Santillanes, Bruce G Roberts, Fredrick Miller, Kenneth Jenne | # 0:2007cv60760 - Racketeer/Corrupt Organization §18:1961 Racketeering (RIC Judge: Daniel T. K. Hurleyjury demanded by Plaintiff |
Carlton Allen
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Acollect Corporation, LLC, Equifax Information Services | Filed: Apr 14, 2021 # 6:2007cv00901 - Consumer Credit §15:1681 Fair Credit Repor Judge: Karla R. Spauldingjury demanded by Plaintiff |
Charles J. Sibley
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Immigration Services, DHS Secretary, Texas of Service Center, U.S. Department Homeland Security Citizenship, Evelyn M. Upchurch, Officer 301, USCIS Director | Filed: Apr 14, 2021 # 1:2007cv21309 - Other Statutory Actions §Writ of Mandamus Judge: Adalberto Jordan |
Comcast of Illinois X
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Mult-Vision Electronics, Ronald J. Abboud, Inc. | Filed: Apr 14, 2021 # 0:2007cv60712 - Other Statutory Actions §Registration of Foreign J Judge: James I. Cohn |
C. P. Motion
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U.S. Department of Labor | Filed: Apr 14, 2021 # 1:2007cv21278 - Other Statutory Actions §28:1441 Notice of Removal Judge: Alan S. Gold |
Comcast of Illinois X
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Inc., Ronald J. Abboud, Multi-Vision Electronics | Filed: Apr 14, 2021 # 2:2007mc00024 - Other § Judge: John E. Steele |
Cuttr//// Holdings
More Information Cuttr More Information |
Hao Fang, LLC, LLC, Seth S. Patinkin, Bella Prosper | Filed: Apr 14, 2021 # 3:2007mc00029 - Other § Judge: Howard T. Snyder |
Christine Smith
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Inc., Florida Detroit Diesel-Allison | Filed: Apr 14, 2021 # 6:2007cv00812 - Other Statutory Actions §15:2301 Magnuson-Moss War Judge: Karla R. Spauldingjury demanded by Plaintiff |
Cynthia Mize
More Information Oscar Caridad More Information |
Miami District, Federal Bureau Investigations, United States Citizenship & Immigration Services | Filed: Apr 14, 2021 # 1:2007cv21230 - Other Statutory Actions §28:1361 Petition for Writ Judge: Ursula Ungaro |
Cheryl J. Jordan
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Credit Counsel, Inc., Kristopher G. Crawford | Filed: Apr 14, 2021 # 0:2007cv60674 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: K. Michael Moorejury demanded by Plaintiff |
Cherise A. Jennette
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LLC, Physicians Asset Recovery | Filed: Apr 14, 2021 # 0:2007cv60673 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Patricia A. Seitzjury demanded by Plaintiff |
Clifford J. Cideko
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Gulf coast Assistance, LLC | Filed: Apr 14, 2021 # 0:2007cv60652 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Joan A. Lenardjury demanded by Plaintiff |
Cynthia Booska
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Metropolitan Life Insurance Company | Filed: Apr 14, 2021 # 6:2007cv00777 - Other Statutory Actions §29:1132 E.R.I.S.A.-Employ Judge: Karla R. Spaulding |
Cathi A. Guidara-Fiano
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Premium Asset Recovery Corporation | Filed: Apr 14, 2021 # 0:2007cv60644 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Circuitronix
More Information LLC. More Information |
Theodore J. Vanbemmel‚ III | Filed: Apr 14, 2021 # 1:2007cv21191 - Other Statutory Actions §29:1132 E.R.I.S.A.-Employ Judge: Joan A. Lenard |
Casey Joy
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Inc., North Shore Agency | Filed: Apr 14, 2021 # 8:2007cv00769 - Consumer Credit §15:1692 Fair Debt Collect Judge: Elizabeth A. Kovachevichjury demanded by Plaintiff |
Cellco Partnership
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Marketting, Specialized Programming, Rozele Pothin, LLC, Deborah Schlaffer, John Does 1-50, Passport Holidays, LLC, Charles D. Henderson | Filed: Apr 14, 2021 # 6:2007mc00054 - Other Statutory Actions §Registration of Foreign J Judge: Karla R. Spaulding |
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Filed: Apr 14, 2021 # 1:2007mc21156 - Other Statutory Actions §28:1782 Letter rogatory - Judge: Alan S. Gold |
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C P Motion
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U.S. Department of Labor | Filed: Apr 15, 2021 # 1:2007cv21092 - Other Statutory Actions §28:1441 Notice of Removal Judge: Ursula Ungaro |
Carlos Urquilla-Diaz
More Information Jude Gillespie More Information Ben Wilcox More Information |
Kaplan Higher Education Corporation, Kaplan University | Filed: Apr 15, 2021 # 8:2007cv00669 - Other Statutory Actions §31:3729 Judge: Thomas G. Wilsonjury demanded by Plaintiff |
CLAUDE HERMAN MIXDORF
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THOMAS O'BRIEN KEMP NASUTI PC, VINCENT E AUBREY | Filed: Apr 15, 2021 # 5:2007cv00079 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: ROBERT L HINKLE |
CENDANT MORTGAGE CORPORATION
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DIANE JENKINS, CYNTHIA M KORLESKI, STO FLORIDA INDUSTRIES MCA STO, ORION CONSTRUCTION INC, WHITE CLIFF INC, ESTATE VISTA CONCORDIA HOMEOWNERS ASSOCIATION, LPP MORTGAGE LTD, DEBORAH H LOMAX, D A LOMAX, CHARLES L JENKINS, MICHAEL T KORLESKI | Filed: Apr 15, 2021 # 3:2007mc00020 - Other § Judge: M CASEY RODGERS |
Christ Covenant Church
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The Town of Southwest Ranches | Filed: Apr 15, 2021 # 0:2007cv60516 - Other Statutory Actions §28:1343 Violation of Civi Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Clifford J. Cideko
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Unifund | Filed: Apr 15, 2021 # 0:2007cv60507 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Kenneth A. Marrajury demanded by Plaintiff |
Clifford J. Cideko
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LLC, Asset Acceptance | Filed: Apr 15, 2021 # 0:2007cv60488 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Kenneth A. Marrajury demanded by Plaintiff |
Capital One Bank
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Jean C. Miller | Filed: Apr 15, 2021 # 3:2007cv00265 - Consumer Credit §15:1692 Fair Debt Collect Judge: Thomas E. Morrisjury demanded by Defendant |
Capitol One Bank
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Mary B. Livingston | Filed: Apr 15, 2021 # 3:2007cv00266 - Consumer Credit §15:1692 Fair Debt Collect Judge: Monte C. Richardsonjury demanded by Defendant |
Carlos Baruki
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U.S. Attorney's Office, USCIS Director, USCIS Miami District Office, USCIS Texas Service Center, Department of Homeland Security, Secretary, Federal Bureau of Investigation | Filed: Apr 15, 2021 # 1:2007cv20888 - Other Statutory Actions §28:1361 Petition for Writ Judge: Ursula Ungaro |
Clifford J. Cideko
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Vision Financial Corp. | Filed: Apr 14, 2021 # 0:2007cv60463 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Clifford J. Cideko
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Portfolio Recovery Associates, LLC | Filed: Apr 14, 2021 # 0:2007cv60464 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Donald M. Middlebrooksjury demanded by Plaintiff |
CapitalSource Finance
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Inc., Thames, Stephen B. Deluca, Inc., Oil, Stutsman, Markey, Denise Deluca, Delco Steven J. Markus‚ Jr., Inc., Deluca Properties, All-Star Sports Camp, Gas Properties, P.A., Richard R. Thames | Filed: Apr 14, 2021 # 6:2007mc00036 - Other § Judge: Anne C. Conway |
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Filed: Apr 14, 2021 # 1:2007mc20666 - Other § Judge: Marcia G. Cooke |
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Cellco Partnership
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John 1-50 Does, John Doe, Omega Marketing LLC Solutions, | Filed: Apr 14, 2021 # 8:2007mc00012 - Other Statutory Actions §Motion to Compel Judge: Mary S. Scriven |
C P Motion
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U.S. Department of Labor | Filed: Apr 15, 2021 # 1:2007cv21091 - Other Statutory Actions §28:1441 Notice of Removal Judge: Joan A. Lenard |
Cherise A. Jennette
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Inc., Retrieval-Masters Creditors Bureau | Filed: Apr 14, 2021 # 0:2007cv60283 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Charles Edward Lincoln
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Sun Trust Bank, N.A., Washington Mutual Bank, Christopher Cox | Filed: Apr 14, 2021 # 0:2007cv60273 - Securities/Commodities §18:1964 Racketeering (RIC Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Charles H. Moore
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Crenshaw & Associates, Anderson | Filed: Apr 14, 2021 # 8:2007cv00341 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Mary S. Scrivenjury demanded by Plaintiff |
Cosmos Trading Corporation of Panama
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Banco Nacional de Cuba | Filed: Apr 14, 2021 # 3:2007mc00011 - Other Statutory Actions §Registration of Foreign J Judge: Thomas E. Morris |
Clifford J. Cideko
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CU Recovery, Inc. | Filed: Apr 14, 2021 # 0:2007cv60247 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Andrea M. Simontonjury demanded by Plaintiff |
Cara Wilhelm
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Mechanical University College of Law, Florida Agriculture, Ruth Witherspoon, Renee Washington, Florida A & M University College of Law | Filed: Apr 14, 2021 # 6:2007cv00281 - Other Statutory Actions §42:1981 Civil Rights Judge: Karla R. Spaulding |
COMPETITIVE CARRIERS OF THE SOUTH INC
More Information FLORIDA DIGITAL NETWORK INC |
LISA POLAK EDGAR, KATRINA J MCMURRIAN, MATTHEW M CARTER‚ II, EMBARQ FLORIDA INC | Filed: Apr 14, 2021 # 4:2007cv00064 - Constitutional - State Statute §28:1343 Violation of Civi Judge: WILLIAM C SHERRILL |
Clifford J. Cideko
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Inc., ER Solutions | Filed: Apr 14, 2021 # 0:2007cv60213 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Cecilia M. Altonagajury demanded by Plaintiff |
Cathi A. Guidara-Fiano
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LLC, Quadrant Associates | Filed: Apr 14, 2021 # 0:2007cv60229 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Joan A. Lenardjury demanded by Plaintiff |
CLASSIE FRANKLIN
More Information LAURA D BUTLER More Information MICHELLE HATCHER More Information |
NXLABS INC, SCOTT WELCH, WELLNX LIFE SCIENCES INC, NXCARE INC, BRAD WOODGATE, DEREK WOODGATE | Filed: Apr 14, 2021 # 4:2007cv00054 - Other Statutory Actions §28:1332 Diversity-Fraud Judge: WILLIAM C SHERRILL |
Carol Hewett
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David L. Moore | Filed: Apr 14, 2021 # 5:2007cv00057 - Environmental Matters §33:1365 Environmental Mat Judge: Gary R. Jones |
COMPETITIVE CARRIERS OF THE SOUTH INC
More Information NUVOX COMMUNICATIONS INC |
BELLSOUTH TELECOMMUNICATIONS INC, LISA POLAK J EDGAR, KATRINA MCMURRIAN, MATTHEW M CARTER‚ II | Filed: Apr 14, 2021 # 4:2007cv00048 - Constitutional - State Statute §28:1331 Fed. Question Judge: WILLIAM C SHERRILL |
Comcast of Illinois X
More Information LLC. More Information |
Inc., Ronald J. Abboud, Multivision Electronics | Filed: Apr 14, 2021 # 1:2007cv20329 - Other Statutory Actions §Motion to enforce deposit Judge: Andrea M. Simonton |
CHRISTOPHER BURNHAM
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INGINO & MOREHEAD, JONES, JOHN DOE, MONTEFUSCO, ANTHONY RODRIGUEZ, P.A., MOODY | Filed: Apr 14, 2021 # 5:2007cv00030 - Consumer Credit §15:1692 Fair Debt Collect Judge: RICHARD SMOAKjury demanded by Plaintiff |
Charles Munera
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Option One Mortgage Corporation, H&R Block Mortgage Corporation | Filed: Apr 14, 2021 # 0:2007cv60133 - Other Statutory Actions §28:1331 Federal Question Judge: William P. Dimitrouleasjury demanded by Plaintiff |
Christopher A. Rhoades
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Voip, Inc., Steven Ivester | # 0:2007cv60058 - Securities/Commodities §28:1331 Federal Question Judge: Lurana S. Snowjury demanded by Plaintiff |
Carolynne Williams
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Sun Asset Management, LLC | # 0:2007cv60057 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Ursula Ungarojury demanded by Plaintiff |
Charles J. Sibley
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United States of America, Director-Texas Service Center, Secretary D.H.S., USCIS Director, U.S.Department of Homeland Security, Officer 41, Citizenship, Officer 16, Immigration Services, Officer 5 | # 1:2007cv20111 - Other Statutory Actions §28:1346 Tort Claim Judge: Ursula Ungaro |
Coy Bui
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Inc., Randy L. Kotler, Technical Olympic USA, David J. Keller, Antonio P. Mon | # 0:2007cv60009 - Securities/Commodities §15:0077 Securities Fraud Judge: Kenneth A. Marrajury demanded by Plaintiff |
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# 1:2007cv20037 - Other Statutory Actions §28:1782 Letter rogatory - Judge: Patricia A. Seitz |
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Cosmos Trading Corporation of Panama
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Banco Nacional de Cuba | # 1:2007mc20008 - Other Statutory Actions §28:1331 Federal Question Judge: John J. O'Sullivan |