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 fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| Flying Cow Ranch HC | Timothy J. McCarthy and Mark J. McCarthy |
| [Case # 2018cv81078], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Timothy J. McCarthy, ᐅ Mark J. McCarthy | |
| Petitioner versus Respondent | |
| Fore River More Information | Robert William Monahan, Jr. and Honey Cassie Monahan |
| [Case # 2018cv00409], [Filed: August 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ᐅ Robert William Monahan, ᐅ Honey Cassie Monahan | |
| Petitioner versus Respondent | |
| Florida Asset Resolution Group | Darryl Edwin Williams |
| [Case # 2018cv61702], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Darryl Edwin Williams | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80693], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80692], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] | |
| Petitioner versus Respondent | |
| Frank E. Polo More Information Sr. | Lilly Josephine Real |
| [Case # 2018cv00662], [Filed: May 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J. Davis] ᐅ Lilly Josephine Real | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Tee Jay of Florida, Jonathan D'Agostino, Thomas D'Agostino, Jr. and FJK-Tee Jay, Ltd. |
| [Case # 2017cv81260], [Filed: November 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M Middlebrooks] ᐅ Jonathan D'Agostino, ᐅ Thomas D'Agostino | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | FJK-Tee Jay, Ltd. |
| [Case # 2017cv81259], [Filed: November 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A Marra] | |
| Petitioner versus Respondent | |
| Florida Asset Resolution Group | Jack P Lupo |
| [Case # 2017cv80727], [Filed: June 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] ᐅ Jack P Lupo | |
| Petitioner versus Respondent | |
| Fidelity and Deposit Company of Maryland | Soneet Kapila |
| [Case # 2017cv00956], [Filed: April 26, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Virginia M. Hernandez Covington] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Frederick Joseph Keitel More Information III | Thomas D'Agostino, Sr., Thomas D'Agostino, Jr., Jonathan D'Agostino, FJK-Tee Jay, Ltd. and Tee Jay of Florida, RLLP |
| [Case # 2017cv80092], [Filed: January 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] | |
| Petitioner versus Respondent | |
| Frederick Hutchings More Information | Diane L. Jensen |
| [Case # 2016cv00654], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned Judge] ᐅ Diane L. Jensen | |
| Petitioner versus Respondent | |
| Frederick Hutchings More Information | Diane L. Jensen |
| [Case # 2016cv00494], [Filed: June 24, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Diane L. Jensen | |
| Florida, March 14, 2024 ⚖ Case 1:2024cv20983, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … In Case Number case 1:2024cv20983, First Argentine Mining Co. takes legal action against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee in the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| FIRST HORIZON BANK
successor by merger to IBERIABANK More Information a Tennessee banking Corporation More Information | M/Y CHIEF, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem and JOSEPH F SHAY, JR. |
| [Case # 2024cv80296], [Filed: March 14, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ᐅ M/Y CHIEF, ᐅ her engines, ᐅ all other necessary appurtenances, ᐅ in rem | |
| Plaintiff versus Defendant | |
| Flavia Pintos More Information | Guadalupe Francisco Martinez and B&B TRUCKING, INC. |
| [Case # 2024cv60411], [Filed: March 14, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Auto Negligence ⚖ ] [jury demanded by Both] ᐅ Guadalupe Francisco Martinez | |
| Florida, March 18, 2024 ⚖ Case 1:2024cv21043, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … Case Number case 1:2024cv21043 in the US District Court for the Southern District of Alabama involves First Argentine Mining Co.'s lawsuit against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. Filed on March 18, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 18, 2024 ⚖ Case 1:2024cv21044, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … In the US District Court for the Northern District of Ohio case 1:2024cv21044, First Argentine Mining Co. files a suit against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. The filing date was March 18, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 1:2024cv21018, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … In case 1:2024cv21018, First Argentine Mining Co. takes legal action against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee at the US District Court for the Northern District of Ohio. Filed on March 15, 2024, this case revolves around a Contract: Other issue under 12 U.S.C. § 0635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Fany Metonou More Information | Lyft Florida, Inc. and Thomas Wilbur |
| [Case # 2024cv00687], [Filed: March 18, 2024] [ Personal Injury: Other§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] [jury demanded by Both] ᐅ Lyft Florida, ᐅ Thomas Wilbur | |
| Florida, April 01, 2024 ⚖ Case 0:2024cv60512, some of the participants — ᐅ Fermin Iglesias, ᐅ Nancy Iglesias … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60512 involves Fermin Iglesias and Nancy Iglesias and Velocity Specialty Insurance Company and Independent Specialty Insurance Company. Filed on April 01, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| FIRST HORIZON BANK | M/Y LIFE IS GOOD, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, LIG 1 LLC, in personam and JOSEPH DAGROSA, in personam |
| [Case # 2024cv21162], [Filed: March 27, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ᐅ her engines, ᐅ all other necessary appurtenances, ᐅ in rem, ᐅ in personam, ᐅ JOSEPH DAGROSA, ᐅ in personam | |
| Florida, April 05, 2024 ⚖ Case 0:2024cv60535, some of the participants — ᐅ Fabio Maluf Domingos, ᐅ Adriano M. Horiuti, ᐅ Linda Swacina, ᐅ Ur M. Jaddou, ᐅ SECRETARY Alejandro MAYORKAS … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60535 entails Fabio Maluf Domingos and Adriano M. Horiuti and Linda Swacina, Ur M. Jaddou and SECRETARY Alejandro MAYORKAS. The filing date is April 05, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge David S Leibowitz is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 05, 2024 ⚖ Case 1:2024cv21275, some of the participants — ᐅ FRANCIS THOMAS … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21275 involves FRANCIS THOMAS and BOTTOM LINE CONCEPTS LLC. Filed on April 05, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 31, 2024 ⚖ Case 1:2024cv21198, some of the participants — ᐅ Fernando J Hevia Araujo, ᐅ Yecenia J Esteva De Hevia, ᐅ Fernando A. Hevia Esteva, ᐅ Attorney General … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21198 entails Fernando J Hevia Araujo, Yecenia J Esteva De Hevia and Fernando A. Hevia Esteva and Secretary, U.S. Department of Homeland Security, Director, U.S. Citizenship and Immigration Services and Attorney General, Office of Attorney General, U.S. Department of Justice. The filing date is March 31, 2024, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 0551 Administrative Procedure Act. Judge Roy K Altman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ford Credit Motor Company | Christine L. Herendeen |
| [Case # 2021cv00015], [Filed: January 05, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Amanda Arnold Sansone] ᐅ Christine L. Herendeen | |
| Florida, April 01, 2024 ⚖ Case 0:2024cv60512, some of the participants — ᐅ Fermin Iglesias, ᐅ Nancy Iglesias … In the US District Court for the Southern District of Florida case 0:2024cv60512, Fermin Iglesias and Nancy Iglesias files a suit against Velocity Specialty Insurance Company and Independent Specialty Insurance Company. The filing date was April 01, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Rodney Smith. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| FIRST HORIZON BANK | M/Y LIFE IS GOOD, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, LIG 1 LLC, in personam and JOSEPH DAGROSA, in personam |
| [Case # 2024cv21162], [Filed: March 27, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ᐅ her engines, ᐅ all other necessary appurtenances, ᐅ in rem, ᐅ in personam, ᐅ JOSEPH DAGROSA, ᐅ in personam | |
| Petitioner versus Respondent | |
| Frost Bank | Roberto Rivera |
| [Case # 2020cv61505], [Filed: July 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ᐅ Roberto Rivera | |
| Florida, April 05, 2024 ⚖ Case 0:2024cv60535, some of the participants — ᐅ Fabio Maluf Domingos, ᐅ Adriano M. Horiuti, ᐅ Linda Swacina, ᐅ Ur M. Jaddou, ᐅ SECRETARY Alejandro MAYORKAS … In the US District Court for the Southern District of Florida, Fabio Maluf Domingos and Adriano M. Horiuti and Linda Swacina, Ur M. Jaddou and SECRETARY Alejandro MAYORKAS are involved in case 0:2024cv60535. Filed on April 05, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge David S Leibowitz is presiding, and no jury trial is requested. | |
| Florida, April 05, 2024 ⚖ Case 1:2024cv21275, some of the participants — ᐅ FRANCIS THOMAS … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21275 involves FRANCIS THOMAS and BOTTOM LINE CONCEPTS LLC. Filed on April 05, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Fred Goodstein and Michele Goodstein More Information | Moshe Enbar |
| [Case # 2020cv22222], [Filed: May 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ᐅ Moshe Enbar | |
| Petitioner versus Respondent | |
| Frank E. Polo More Information Sr. | Lilly Josephine Real |
| [Case # 2020cv00429], [Filed: April 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] , [Brian J Davis] ᐅ Lilly Josephine Real | |
| Florida, March 31, 2024 ⚖ Case 1:2024cv21198, some of the participants — ᐅ Fernando J Hevia Araujo, ᐅ Yecenia J Esteva De Hevia, ᐅ Fernando A. Hevia Esteva, ᐅ Attorney General … US District Court for the Southern District of Florida case 1:2024cv21198 comprises Fernando J Hevia Araujo, Yecenia J Esteva De Hevia and Fernando A. Hevia Esteva and Secretary, U.S. Department of Homeland Security, Director, U.S. Citizenship and Immigration Services and Attorney General, Office of Attorney General, U.S. Department of Justice. Filed on March 31, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Roy K Altman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Frank Meak More Information The Rock Custom Homes Inc. and Steven Louro | The Bay Club of Naples II, LLC and The Bay Club of Naples, LLC |
| [Case # 2020cv00056], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] | |
| Florida, March 25, 2024 ⚖ Case 0:2024cv60466, some of the participants — ᐅ Felecia Johnson, ᐅ Broward Sheriffs Office, ᐅ Sheriff Gregory Tony … In Case Number case 0:2024cv60466, Felecia Johnson takes legal action against Broward County Florida, Broward Sheriffs Office, Sheriff Gregory Tony and John & Jane Doe (1-10) in the US District Court for the Southern District of Florida. Filed on March 25, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 25, 2024 ⚖ Case 0:2024cv60470, some of the participants — ᐅ Felecia Johnson, ᐅ Broward Sheriff Office, ᐅ Sheriff Gregory Tony … Felecia Johnson initiates legal proceedings (case 0:2024cv60470) against Broward County, Broward Sheriff Office, Sheriff Gregory Tony and Broward Sheriff & Deputies Unknown at the US District Court for the Southern District of Florida. The case, filed on March 25, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, March 18, 2024 ⚖ Case 1:2024cv21044, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … In the US District Court for the Southern District of Florida case 1:2024cv21044, First Argentine Mining Co. files a suit against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. The filing date was March 18, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
| Florida, March 18, 2024 ⚖ Case 1:2024cv21043, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … Within the US District Court for the Southern District of Florida, First Argentine Mining Co. brings forward a case against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee in Case Number case 1:2024cv21043. Initiated on March 18, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 15, 2024 ⚖ Case 1:2024cv21018, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … In case 1:2024cv21018, First Argentine Mining Co. takes legal action against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee at the US District Court for the Southern District of Florida. Filed on March 15, 2024, this case revolves around a Contract: Other issue under 12 U.S.C. § 0635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Fast Response Marine Towing and Salvage LLC | Sunset Yachts Group, LLC and M/V DIVA |
| [Case # 2024cv21120], [Filed: March 22, 2024] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] | |
| Plaintiff versus Defendant | |
| FIRST HORIZON BANK
successor by merger to IBERIABANK More Information a Tennessee banking Corporation More Information | M/Y CHIEF, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem and JOSEPH F SHAY, JR. |
| [Case # 2024cv80296], [Filed: March 14, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ᐅ M/Y CHIEF, ᐅ her engines, ᐅ all other necessary appurtenances, ᐅ in rem | |
| Florida, March 14, 2024 ⚖ Case 1:2024cv20983, some of the participants — ᐅ Arseniy Grusha, ᐅ Igor Kovalishkyn Lee … At the US District Court for the Southern District of Florida, case 1:2024cv20983 involves First Argentine Mining Co. suing Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. Filed on March 14, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Frantz Ronald Belhomme More Information | Ocwen Loan Servicing, LLC |
| [Case # 2019cv02045], [Filed: October 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | KapilaMukamal, LLP, Trustee Richard Webber, Roy S. Kobert, Steven Vanderwilt and James C Moon |
| [Case # 2019cv81373], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ᐅ Trustee Richard Webber, ᐅ Roy S. Kobert, ᐅ Steven Vanderwilt, ᐅ James C Moon | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | KapilaMukamal, LLP, Kevin Robinson, Trustee Richard Webber, Zimmerman, Kiser & Sutcliff, PA, Roy Kobert and Steven Vanderwilt |
| [Case # 2019cv81298], [Filed: September 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Rodolfo A Ruiz] ᐅ Kevin Robinson, ᐅ Trustee Richard Webber, ᐅ Roy Kobert, ᐅ Steven Vanderwilt | |
| Plaintiff versus Defendant | |
| Fountain Health Insurance | Robert J. Rossiter |
| [Case # 2024cv00232], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Robert J. Rossiter | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Steven Vanderwilt, Bradley J Anderson, Roy S. Kobert and Trustee Richard Webber |
| [Case # 2019cv81238], [Filed: September 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] , [Dave Lee Brannon] ᐅ Steven Vanderwilt, ᐅ Bradley J Anderson, ᐅ Roy S. Kobert, ᐅ Trustee Richard Webber | |
| Plaintiff versus Defendant | |
| Fany Metonou More Information | Lyft Florida, Inc. and Thomas Wilbur |
| [Case # 2024cv00687], [Filed: March 18, 2024] [ P.I.: Other§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] [jury demanded by Both] ᐅ Lyft Florida, ᐅ Thomas Wilbur | |
| Florida, August 11, 2023 ⚖ Case 2:2023cv00613, some of the participants — ᐅ if any … At the US District Court for the Middle District of Florida, case 2:2023cv00613 involves Florida Gas Transmission Company, LLC suing +/- 2.523 Acres of Land in Charlotte County, Florida, Tropical Hut, LLC, Lee County Electric Cooperative, Inc. and Unknown Owners, if any. Filed on August 11, 2023, this case addresses issues related to Condemnation based on 15 U.S.C. § 0717 Natural Gas Act. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Florida, August 11, 2023 ⚖ Case 2:2023cv00611, some of the participants — ᐅ Jackie K Clemons, ᐅ if any … In case 2:2023cv00611, Florida Gas Transmission Company, LLC initiates legal action against Jackie K Clemons, Lee County Electric Cooperative, Inc., Unknown Owners, if any and +/- 1.187 Acres of Land in Charlotte County, Florida at the US District Court for the Middle District of Florida. The case was filed on August 11, 2023 and involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Florida, August 11, 2023 ⚖ Case 2:2023cv00612, some of the participants — ᐅ South West Florida Horse Rescue, ᐅ if any … In case 2:2023cv00612, Florida Gas Transmission Company, LLC initiates legal action against +/- 1.211 Acres of Land in Charlotte County, Florida, South West Florida Horse Rescue, Communications Tower Group LLC, Lee County Electric Cooperative, Inc. and Unknown Owners, if any at the US District Court for the Middle District of Florida. The case was filed on August 11, 2023 and involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20749, some of the participants — ᐅ ANDREW DEFRANCESCO, ᐅ CATHERINE DEFRANCESCO … At the US District Court for the Southern District of Florida, the legal case 1:2024cv20749 entails FOURSHORE THREE, LLC and M/Y MODO MIO, MODO MIO GROUP, LLC, ANDREW DEFRANCESCO and CATHERINE DEFRANCESCO. The filing date is February 27, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Francisco M Jimenez More Information | Steven Johnson and Susan Johnson |
| [Case # 2019cv60997], [Filed: April 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ᐅ Steven Johnson, ᐅ Susan Johnson | |
| Plaintiff versus Defendant | |
| Falls Lake National Insurance Company | Indicar of Daytona Inc., Daytona Kia, Daytona Mitsubishi, Indicom Inc., Theodore Foster and Joyce Nieves, as PR for The Estate of Katwaina Brown |
| [Case # 2024cv00385], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Daytona Kia, ᐅ Daytona Mitsubishi, ᐅ Theodore Foster, ᐅ Joyce Nieves | |
| Petitioner versus Respondent | |
| Forever Propane Sales & Services | John C Rosado and Office of the US Trustee |
| [Case # 2019cv60711], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] , [Beth Bloom] ᐅ John C Rosado | |
| Plaintiff versus Defendant | |
| Flavia Pintos More Information | Guadalupe Francisco Martinez and B&B TRUCKING, INC. |
| [Case # 2024cv60411], [Filed: March 14, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Auto Negligence ⚖ ] [jury demanded by Both] ᐅ Guadalupe Francisco Martinez | |
| Florida, March 06, 2024 ⚖ Case 8:2024cv00589, some of the participants — ᐅ Fernando Monroe … In case 8:2024cv00589, Fernando Monroe, Jr. initiates legal action against TWAS Management LLC d/b/a Tidal Wave Auto Spa at the US District Court for the Middle District of Florida. Filed on March 06, 2024, this case pertains to matters regarding Civil Rights: Other under 38 U.S.C. § 4301 Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Thomas B D'Agostino, Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr., Jonathan D'Agostino and FJK-Tee Jay, Ltd. |
| [Case # 2019cv80162], [Filed: February 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ᐅ Thomas B D'Agostino, ᐅ Thomas D'Agostino, ᐅ Jonathan D'Agostino | |
| Petitioner versus Respondent | |
| Fontainebleau Las Vegas Holdings LLC | Trustee Soneet Kapila |
| [Case # 2018cv25200], [Filed: December 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jose E Martinez] ᐅ Trustee Soneet Kapila | |
| Plaintiff versus Defendant | |
| Farris E Wilson More Information | Erik Arellano and Nicholas Anton |
| [Case # 2024cv14061], [Filed: March 04, 2024] [ Civil Rights: Other§28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases ⚖ ] [jury demanded by Both] ᐅ Erik Arellano, ᐅ Nicholas Anton | |
| Plaintiff versus Defendant | |
| Farris E Wilson More Information | Erik Arellano and Nicholas Anton |
| [Case # 2024cv14060], [Filed: March 04, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [jury demanded by Both] ᐅ Erik Arellano, ᐅ Nicholas Anton | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Richard Webber |
| [Case # 2018cv81572], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] ᐅ Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Richard Webber |
| [Case # 2018cv81575], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ᐅ Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Richard Webber |
| [Case # 2018cv81574], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Richard Webber |
| [Case # 2018cv81573], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Trustee Richard Webber |
| [Case # 2018cv81560], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L Rosenberg] ᐅ Trustee Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Trustee Richard Webber |
| [Case # 2018cv81559], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Trustee Richard Webber | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr., FJK-Tee Jay, Ltd., Tee Jay of Florida GP, Thomas D'Agostino, Sr., Jonathan D'Agostino, FJK Tee Jay, Inc. and FJK Tee Jay of Florida, Inc. |
| [Case # 2018cv81562], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ᐅ Thomas D'Agostino, ᐅ Thomas D'Agostino, ᐅ Jonathan D'Agostino | |
| Plaintiff versus Defendant | |
| Fast Response Marine Towing and Salvage More Information | A 53 ILIAD Motor Vessel bearing Hull ID ILD53F03A424, in rem |
| [Case # 2024cv20578], [Filed: February 13, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ᐅ in rem | |
| Florida, February 13, 2024 ⚖ Case 9:2024cv80167, some of the participants — ᐅ Stephanie Morris … US District Court for the Southern District of Florida case 9:2024cv80167 comprises First Mile Finance, Inc. f/k/a TT of Olive, Inc. and Stephanie Morris. Filed on February 13, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 12, 2023 ⚖ Case 3:2023cv00432, some of the participants — ᐅ Ryan Omowale Deane … At the US District Court for the Middle District of Florida, case 3:2023cv00432 features First Savings Bank suing Ryan Omowale Deane. Filed on April 12, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Timothy J Corrigan presides over the case, with Referring Judge Laura Lothman Lambert involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Flying Cow Ranch HC | Timothy J. McCarthy and Mark J. McCarthy |
| [Case # 2018cv81207], [Filed: September 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Timothy J. McCarthy, ᐅ Mark J. McCarthy | |
| Florida, April 04, 2023 ⚖ Case 3:2023cv22427, some of the participants — ᐅ Frank Marone, ᐅ Boehringer Ingelheim International (GmbH), ᐅ Boehringer Ingelheim Promeco … In case 3:2023cv22427 within US District Court for the Southern District of Florida, Frank Marone brings a case against Boehringer Ingelheim Corporation, Boehringer Ingelheim International (GmbH), Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America), Inc., GlaxoSmithKline LLC, Gl. Filed on April 04, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Flying Cow Ranch HC | Timothy J. McCarthy and Mark J. McCarthy |
| [Case # 2018cv81078], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Timothy J. McCarthy, ᐅ Mark J. McCarthy | |
| Petitioner versus Respondent | |
| Fore River More Information | Robert William Monahan, Jr. and Honey Cassie Monahan |
| [Case # 2018cv00409], [Filed: August 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ᐅ Robert William Monahan, ᐅ Honey Cassie Monahan | |
| Florida, March 24, 2023 ⚖ Case 3:2023cv20113, some of the participants — ᐅ Florence Smith … The legal proceedings in case 3:2023cv20113 at US District Court for the Southern District of Florida involve Florence Smith and Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc. Filed on March 24, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Florida Asset Resolution Group | Darryl Edwin Williams |
| [Case # 2018cv61702], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Darryl Edwin Williams | |
| Florida, March 24, 2023 ⚖ Case 3:2023cv20116, some of the participants — ᐅ Frank J. Wood … In Case Number case 3:2023cv20116, Frank J. Wood takes legal action against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc in the US District Court for the Southern District of Alabama. Filed on March 24, 2023, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 07, 2024 ⚖ Case 8:2024cv00601, some of the participants — ᐅ Frankie Winsett, ᐅ Dana Winsett … At the US District Court for the Middle District of Florida, case 8:2024cv00601 involves Frankie Winsett and Dana Winsett bringing a case against Regions Financial Corporation also known as Regions Bank doing business as Regions Mortgage, Regions Bank, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC. Filed on March 07, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 10, 2023 ⚖ Case 1:2023cv20963, some of the participants — ᐅ Filomena K. Garcia … In the US District Court for the Southern District of Florida, Filomena K. Garcia and Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC, Service Dept., St. of Florida, St Attorney Dept. of Business & Professional Reg., City of Mia Bch and Sec. of HUD/FEMA are involved in case 1:2023cv20963. Filed on March 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
| Florida, March 08, 2023 ⚖ Case 8:2023cv00509, some of the participants — ᐅ Lucrecia M. Delmonte … In case 8:2023cv00509, FTF Lending LLC initiates legal action against Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc. at the US District Court for the Middle District of Florida. The case was filed on March 08, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Steven D Merryday presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. | |
| Florida, March 07, 2023 ⚖ Case 8:2023cv00503, some of the participants — ᐅ LUCRECIA M. DELMONTE … In case 8:2023cv00503, FTF Lending LLC initiates legal proceedings against Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc. at the US District Court for the Middle District of Florida. Filed on March 07, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. | |
| Florida, March 06, 2023 ⚖ Case 2:2023cv00149, some of the participants — ᐅ Lucrecia M Delmonte … In case 2:2023cv00149, FTF Lending LLC initiates legal action against Blue International Group LLC and Lucrecia M Delmonte at the US District Court for the Middle District of Florida. Filed on March 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Nicholas P Mizell oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80692], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] | |
| Petitioner versus Respondent | |
| Frederick J. Keitel More Information III | FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80693], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] | |
| Petitioner versus Respondent | |
| Frank E. Polo More Information Sr. | Lilly Josephine Real |
| [Case # 2018cv00662], [Filed: May 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J. Davis] ᐅ Lilly Josephine Real | |
| Florida, March 08, 2024 ⚖ Case 9:2024cv80264, some of the participants — ᐅ Frank Rascento … At the US District Court for the Southern District of Florida, case 9:2024cv80264 involves Frank Rascento suing GlaxoSmithkline LLC, GlaxoSmithKline Holdings (America), Inc. and Pfizer, Inc. Filed on March 08, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, September 26, 2023 ⚖ Case 1:2023cv23672, some of the participants — ᐅ Frances Mora, ᐅ Shaprei House, ᐅ Ulta Salon … In case 1:2023cv23672, Frances Mora and Shaprei House initiates legal action against Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc. at the US District Court for the Southern District of Florida. The case was filed on September 26, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Cecilia M Altonaga presides over the case, and Referring Judge Melissa Damian is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, September 26, 2023 ⚖ Case 1:2023cv23672, some of the participants — ᐅ Frances Mora, ᐅ Shaprei House, ᐅ Ulta Salon … In case 1:2023cv23672, Frances Mora and Shaprei House initiates legal proceedings against Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc. at the ----. Filed on September 26, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Melissa Damian. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 04, 2024 ⚖ Case 1:2024cv20829, some of the participants — ᐅ Brian Shevland … US District Court for the Southern District of Florida case 1:2024cv20829 comprises Franlu, LLC and Brian Shevland. Filed on March 04, 2024, this case concerns Other Statutes: Arbitration based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
1 thought on “Case Search Florida (FL)”