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 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.
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Petitioner   versus   Respondent
Quinton Gatewood
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Secretary, DOC and Florida Attorney General
[Case # 2007cv00059/190307], [Filed: January 24, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marcia Morales Howard, Harvey E. Schlesinger]
ᐅ Florida Attorney General
Florida,   February 12, 2007
Case 2:2007cv00075/190888, some of the participants — ᐅ Quincy Marquice Williams 

At the US District Court for the Middle District of Florida, the legal case 2:2007cv00075/190888 entails Quincy Marquice Williams and United States of America. The filing date is February 12, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Quintin Hawthorne
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Florida Department of Corrections
[Case # 2007cv60724/296288], [Filed: May 22, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Kenneth A. Marra, Patrick A. White]
Florida,   June 01, 2007
Case 8:2007cv00939/201407, some of the participants — ᐅ Quentin F. Robinson, ᐅ Thomas Tucky 

In the US District Court for the Middle District of Florida, Quentin F. Robinson and Wow, Inc. and Thomas Tucky are involved in case 8:2007cv00939/201407. Filed on June 01, 2007, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested.
Florida,   May 15, 2007
Case 0:2007cv60699/295904, some of the participants — ᐅ Sammy Chu 

At the US District Court for the Southern District of Florida, the legal case 0:2007cv60699/295904 entails Q Industries, Inc. and VIAIR Corporation and Sammy Chu. The filing date is May 15, 2007, and this case deals with Patent as per 28 U.S.C. § 2201 Declaratory Judgment. Judge William P. Dimitrouleas is presiding over this matter, and no jury trial is demanded.
Florida,   April 10, 2007
Case 9:2007cv80313/293465, some of the participants — ᐅ Harold C. Brown, ᐅ William Sewell, ᐅ Chap Brown, ᐅ Worley L. Sewell 

The legal proceedings in case 9:2007cv80313/293465 at US District Court for the Southern District of Florida involve Quaker Development Corp. and Fidelity Federal Bank & Trust, Sewell Hardware Co., Harold C. Brown, William Sewell, Chap Brown, Worley L. Sewell and The Brown/Sewell Partnership. Filed on April 10, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William P. Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Quentin Levoice Keys
More Information
State Of Florida
[Case # 2007cv21508/297459], [Filed: June 12, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Shelby Highsmith, Patrick A. White]
Petitioner   versus   Respondent
Quentin Lee Cleveland
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State Of Florida
[Case # 2007cv00610/202608], [Filed: July 03, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Henry Lee Adams, Thomas E. Morris]
Petitioner   versus   Respondent
Quentin Levoice Keys
More Information
State of Florida and FL Attorney General
[Case # 2007cv00294/203332], [Filed: July 23, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Wm. Terrell Hodges, Gary R. Jones]
Florida,   September 26, 2007
Case 8:2007cv01749/205640, some of the participants — ᐅ Qiwu Zheng, ᐅ Emilio T. Gonzales, ᐅ Kathy A. Redman 

At the US District Court for the Middle District of Florida, the legal case 8:2007cv01749/205640 entails Qiwu Zheng and Secretary, Department of Homeland Security, Emilio T. Gonzales and Kathy A. Redman. The filing date is September 26, 2007, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Steven D. Merryday, Mary S. Scriven is presiding over this matter, and no jury trial is demanded.
Florida,   June 07, 2007
Case 4:2007cv00264/46706, some of the participants — ᐅ QURAN WILSON 

The legal proceedings in case 4:2007cv00264/46706 at US District Court for the Northern District of Florida involve QURAN WILSON and ACTION LABOR MANAGEMENT LLC. Filed on June 07, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   November 07, 2007
Case 8:2007cv02054/206906, some of the participants — ᐅ Quiciano Perez 

In case 8:2007cv02054/206906 within US District Court for the Middle District of Florida, Quiciano Perez brings a case against Merck & Co., Inc. Filed on November 07, 2007, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Thomas B. McCoun, James S. Moody, and the Plaintiff has made a request for a jury trial.
Florida,   November 23, 2007
Case 9:2007mc81115/306083, some of the participants — ᐅ Adam Kriftcher 

Here we go, Quebecor World Inc. versus Adam Kriftcher. Case number case 9:2007mc81115/306083, started on November 23, 2007. It's all about Other, happening with Judge James M. Hopkins, Daniel T. K. Hurley.
Florida,   November 28, 2007
Case 1:2007cv23085/306360, some of the participants — ᐅ Scott Glickman, ᐅ Kevin M. Coy, ᐅ Albert Ing, ᐅ Miami International Cardiovascular Consultants, ᐅ Ali A. Bazzi, ᐅ Robert Beasley, ᐅ Richard Berger, ᐅ Gil Conception, ᐅ Ronald J. Scheib, ᐅ Rajesh Dhairyawan, ᐅ Luis F. Correa, ᐅ James Margolis 

At the US District Court for the Southern District of Florida, the legal case 1:2007cv23085/306360 involves Quattro Acquistition Corp. and Scott Glickman, Kevin M. Coy, Albert Ing, Miami International Cardiovascular Consultants, P.C., Ali A. Bazzi, Robert Beasley, Richard Berger, Gil Conception, Ronald J. Scheib, Rajesh Dhairyawan, Luis F. Correa, Jackson Health Systems, James Margolis and A. Filed on November 28, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   November 21, 2007
Case 1:2007cv23036/306035, some of the participants — ᐅ Q Financial Direct, ᐅ Wendy Landis 

The legal proceedings in case 1:2007cv23036/306035 at US District Court for the Southern District of Florida involve Q Financial Direct,Inc and Wendy Landis. Filed on November 21, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   November 21, 2007
Case 2:2007cv00766/207454, some of the participants — ᐅ Joseph R. Califano 

The legal proceedings in case 2:2007cv00766/207454 at US District Court for the Middle District of Florida involve Quattro Acquisition Corp. and Joseph R. Califano. Filed on November 21, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Quixtar IncSteven Merritt and Gina Merritt
[Case # 2007mc81234/307788], [Filed: December 28, 2007]
[ Other§ ⚖ ]
[Judge: William J. Zloch]
ᐅ Steven Merritt, ᐅ Gina Merritt
Petitioner   versus   Respondent
Quixtar Inc.Charles Kalb and Debbie Kalb
[Case # 2007mc00055/208628], [Filed: December 21, 2007]
[ Other§ ⚖ ]
[Judge: Timothy J. Corrigan, Howard T. Snyder]
ᐅ Charles Kalb, ᐅ Debbie Kalb
Florida,   December 26, 2007
Case 8:2007mc00118/208627, some of the participants — ᐅ Lynn Revell, ᐅ Renee Revell 

Alright, we got Quixtar Inc. versus Lynn Revell and Renee Revell here. Case number case 8:2007mc00118/208627, kicked off on December 26, 2007. This is about Other, hanging with Judge Susan C Bucklew, Mary S. Scriven.
Petitioner   versus   Respondent
Quixtar Inc.John Hart and Lita Hart
[Case # 2008mc00003/209759], [Filed: January 29, 2008]
[ Other§ ⚖ ]
[Judge: Virginia M. Hernandez Covington, James R. Klindt]
ᐅ John Hart, ᐅ Lita Hart
Florida,   January 11, 2008
Case 8:2008cv00058/209056, some of the participants — ᐅ Queen E. Lamar 

In the US District Court for the Middle District of Florida, Queen E. Lamar and Commissioner of Social Security are involved in case 8:2008cv00058/209056. Filed on January 11, 2008, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Susan C Bucklew, Mary S. Scriven is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Quixtar Inc.Frank Soucinek
[Case # 2008mc00008/210384], [Filed: February 14, 2008]
[ Other§ ⚖ ]
[Judge: Virginia M. Hernandez Covington, Howard T. Snyder]
ᐅ Frank Soucinek
Florida,   April 21, 2008
Case 0:2008cv60568/313354, some of the participants — ᐅ Quality Concrete, ᐅ Quality Concrete 

In the US District Court for the Southern District of Florida, Quality Concrete and Rental,Inc. and Valley Forge Insurance Company, Quality Concrete and Rental,Inc. are involved in case 0:2008cv60568/313354. Filed on April 21, 2008, this legal matter focuses on Insurance under no cause specified. Judge Ursula Ungaro is presiding, and no jury trial is requested.
Florida,   January 10, 2007
Case 6:2007cv00043/189868, some of the participants — ᐅ Quentin Markett Mack, ᐅ Officer Krempel, ᐅ Officer Brimm 

In the US District Court for the Middle District of Florida, the case 6:2007cv00043/189868 involves Quentin Markett Mack and Officer Krempel and Officer Brimm. Filed on January 10, 2007, this case pertains to Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial.
Florida,   January 10, 2007
Case 6:2007cv00042/189869, some of the participants — ᐅ Quentin Markett Mack 

At the US District Court for the Middle District of Florida, the legal case 6:2007cv00042/189869 entails Quentin Markett Mack and Brevard County Jail. The filing date is January 10, 2007, and this case deals with Prisoner Civil Rights (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James G. Glazebrook, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded.
Florida,   June 02, 2008
Case 1:2008cv21568/316009, some of the participants — ᐅ Siemens Aktiengesellschaft, ᐅ Gilberto Escauriza 

The legal proceedings in case 1:2008cv21568/316009 at US District Court for the Southern District of Florida involve Qsida Corporation and Benq America Corp., Siemens Aktiengesellschaft, and Jutai 661 Equipamentos Electronicos, Ltda., Way Systems, Inc., Gilberto Escauriza and Caribe Celular, Inc. Filed on June 02, 2008, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and it's notable that the Defendant has requested a jury trial.
Florida,   May 15, 2008
Case 0:2008cv60730/314936, some of the participants — ᐅ Quinton Moorer, ᐅ Al Lamberti 

The legal proceedings in case 0:2008cv60730/314936 at US District Court for the Southern District of Florida involve Quinton Moorer and Al Lamberti. Filed on May 15, 2008, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge John J. O'Sullivan, Patricia A. Seitz is presiding, and it's notable that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
Queen Griner
More Information
Commissioner of Social Security and SSA
[Case # 2008cv00770/216867], [Filed: August 04, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Monte C. Richardson, Monte C. Richardson] [jury demanded by 42:405 Review of HHS Decision (SSID)]
Florida,   August 15, 2008
Case 8:2008cv01613/217310, some of the participants — ᐅ MICHAEL G. MCGRAW 

The legal proceedings in case 8:2008cv01613/217310 at US District Court for the Middle District of Florida involve QUEST SPORTS SURFACING, LLC and 1ST TURF, INC, PRESTIGE SPORTS NORTH AMERICA, LLC, MICHAEL G. MCGRAW and DOES 1-10. Filed on August 15, 2008, this case focuses on Plaintiff based on Diversity. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and it's notable that the 28:1332 Diversity-Contract Dispute has requested a jury trial.
Plaintiff   versus   Defendant
QUINTON SYLVESTRE
More Information
A WILLIAMS
[Case # 2008cv00488/52048], [Filed: October 24, 2008]
[ §Federal Question ⚖ ]
[Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ A WILLIAMS
Plaintiff   versus   Defendant
Quintan Smith
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Department Of Corrections
[Case # 2008cv61734/324129], [Filed: October 28, 2008]
[ §Federal Question ⚖ ]
[Judge: Patrick A. White, William J. Zloch] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
Plaintiff   versus   Defendant
Quintan Smith
More Information
Secretary, Florida Department of Corrections
[Case # 2008cv61918/326218], [Filed: December 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Joan A. Lenard, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
Florida,   December 05, 2008
Case 4:2008cv00544/52494, some of the participants — ᐅ QUENTIN L POUNSEL 

At the US District Court for the Northern District of Florida, the legal case 4:2008cv00544/52494 involves QUENTIN L POUNSEL and TALLAHASSEE DODGE CHRYSLER JEEP LLC. Filed on December 05, 2008, this case deals with Plaintiff based on Federal Question. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the 42:2000 Job Discrimination (Race) has requested a jury trial.
Plaintiff   versus   Defendant
Quinton J. Boyd
More Information
Otis L. Story and M. Kucker
[Case # 2009cv00079/222850], [Filed: January 29, 2009]
[ §Federal Question ⚖ ]
[Judge: Timothy J. Corrigan, Thomas E. Morris] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Otis L. Story, ᐅ M. Kucker
Plaintiff   versus   Defendant
Quality Professional Home Care
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LLC and Nora Llaurado
United States Department of Health & Human Services, Center for Medicare & Medicaid Services, Bruce Hughes and Kerry Ann Connor
[Case # 2009cv20451/331328], [Filed: February 20, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: James Lawrence King] [jury demanded by 28:1331 Federal Question]
ᐅ Bruce Hughes, ᐅ Kerry Ann Connor
Plaintiff   versus   Defendant
Quinton J. Boyd
More Information
Otis L. Story and M. Kucker
[Case # 2009cv00158/223862], [Filed: February 20, 2009]
[ §Federal Question ⚖ ]
[Judge: Timothy J. Corrigan, Howard T. Snyder] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Otis L. Story, ᐅ M. Kucker
Plaintiff   versus   Defendant
QBE Aviation Syndicate 5555 At Lloyd'sAerial Banners, Inc. and Reynaldo A Lopez
[Case # 2009cv60420/332788], [Filed: March 18, 2009]
[ §Federal Question ⚖ ]
[Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 28:1391 Personal Injury]
ᐅ Aerial Banners, ᐅ Reynaldo A Lopez
Plaintiff   versus   Defendant
Quincy Bernard Jones
More Information
Brevard County Jail
[Case # 2008cv00373/211276], [Filed: March 12, 2008]
[ §Federal Question ⚖ ]
[Judge: David A. Baker, Patricia C. Fawsett] [jury demanded by 42:1983 Prisoner Civil Rights]
Florida,   December 17, 2008
Case 1:2008cv23472/327152, some of the participants — ᐅ Quentin McQueen, ᐅ Does -, ᐅ Trustees - 

In the US District Court for the Southern District of Florida case 1:2008cv23472/327152, Quentin McQueen files a suit against Chase Home Finance, LLC, Does 1-100 and Trustees 1-100. The filing date was December 17, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Federico A. Moreno. The 15:1692 Fair Debt Collection Act has requested a jury trial.
Florida,   February 18, 2009
Case 9:2009cv80204/331035, some of the participants — ᐅ Quentin Parker 

In case 9:2009cv80204/331035 within US District Court for the Southern District of Florida, Quentin Parker brings a case against The Professional Golfers' Association of America. Filed on February 18, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Kenneth L. Ryskamp, and the 29:0206 Collect Unpaid Wages has made a request for a jury trial.
Plaintiff   versus   Defendant
Q Club Resort and Residences Condominium AssociationQ Club Hotel, LLC
[Case # 2009cv60911/338130], [Filed: June 19, 2009]
[ §15 U.S.C. § 0001 Antitrust Litigation ⚖ ]
[Judge: Adalberto Jordan]
Florida,   July 22, 2009
Case 9:2009cv81070/339931, some of the participants — ᐅ Quinton Bannister 

At the US District Court for the Southern District of Florida, the legal case 9:2009cv81070/339931 entails Quinton Bannister and United States of America. The filing date is July 22, 2009, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Daniel T. K. Hurley, Patrick A. White is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Quantum Partners
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Inc. and Ted Doukas
The Banneker Group, LLC. and Louis Gilford
[Case # 2009cv81469/344259], [Filed: October 02, 2009]
[ §28 U.S.C. § 1332 Diversity-Contract Default ⚖ ]
[Judge: Kenneth L. Ryskamp, Ann E. Vitunac]
ᐅ Louis Gilford
Plaintiff   versus   Defendant
QUINNTINA FRANKLIN
More Information
ARDLEYS
[Case # 2009cv00407/55938], [Filed: October 22, 2009]
[ §42 U.S.C. § 1983 Civil Rights Act ⚖ ]
[Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL]
Plaintiff   versus   Defendant
QX Marine LLC.M/Y Allure Shadow
[Case # 2008cv81525/327116], [Filed: December 16, 2008]
[ §Federal Question ⚖ ]
[Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 46:0741 Shipping]
ᐅ M/Y Allure Shadow
Petitioner   versus   Respondent
QUINTUS BELTON
More Information
WALTER A MCNEIL
[Case # 2009cv00209/54643], [Filed: June 16, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: ROBERT L HINKLE, ELIZABETH M TIMOTHY]
ᐅ WALTER A MCNEIL
Plaintiff   versus   Defendant
QpayCellular World and Veronica Cervantes
[Case # 2009cv23601/348158], [Filed: December 02, 2009]
[ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ]
[Judge: Ted E. Bandstra, Marcia G. Cooke]
ᐅ Cellular World, ᐅ Veronica Cervantes
Plaintiff   versus   Defendant
Quinton Jermaine Boyd
More Information
Otis L. Story and M. Kucker
[Case # 2009cv00033/222192], [Filed: January 12, 2009]
[ §Federal Question ⚖ ]
[Judge: Henry Lee Adams, Thomas E. Morris] [jury demanded by 42:1983 Prisoner Civil Rights]
ᐅ Otis L. Story, ᐅ M. Kucker
Florida,   December 21, 2009
Case 3:2009cv01256/239892, some of the participants — ᐅ Hemi Christine Lee 

US District Court for the Middle District of Florida case 3:2009cv01256/239892 comprises Queen's Harbour Yacht & Country Club Association, Inc. and Hemi Christine Lee and Lifetime Realtor, Inc. Filed on December 21, 2009, this case concerns Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Marcia Morales Howard, Howard T. Snyder is overseeing the case, and there is no demand for a jury trial.
Florida,   December 17, 2009
Case 1:2009cv23755/349064, some of the participants — ᐅ Quantisha Henley 

At the US District Court for the Southern District of Florida, the legal case 1:2009cv23755/349064 involves Quantisha Henley and Conagra Foods, Inc. Filed on December 17, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Florida,   December 30, 2009
Case 1:2009cv23862/349655, some of the participants — ᐅ Dean Bigelow, ᐅ Mary Jo Brand 

At the US District Court for the Southern District of Florida, the legal case 1:2009cv23862/349655 entails Qpay, Inc. and All You Can Talk Partners, Inc, Dean Bigelow and Mary Jo Brand. The filing date is December 30, 2009, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded.
Florida,   December 30, 2009
Case 1:2009cv23863/349658, some of the participants — ᐅ Joseph Hedberg 

At the US District Court for the Southern District of Florida, the legal case 1:2009cv23863/349658 entails Qpay, Inc. and Red Dot Wireless, LLC and Joseph Hedberg. The filing date is December 30, 2009, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded.
Florida,   January 14, 2010
Case 1:2010cv20129/350247, some of the participants — ᐅ Assim Salman 

At the US District Court for the Southern District of Florida, the legal case 1:2010cv20129/350247 entails Qpay, Inc. and Talk Alot Wireless of Holy, Inc. and Assim Salman. The filing date is January 14, 2010, and this case deals with Contract: Recovery/Enforcement as per 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Quacy Tom Wright
More Information
Warden, FCC Coleman - USP I
[Case # 2010cv00029/240956], [Filed: January 25, 2010]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Wm. Terrell Hodges, Gary R. Jones]
Florida,   January 14, 2010
Case 1:2010cv20125/350235, some of the participants — ᐅ Shagufta Sharif 

US District Court for the Southern District of Florida case 1:2010cv20125/350235 comprises Qpay, Inc. and A1 Global Communications and Shagufta Sharif. Filed on January 14, 2010, this case concerns Contract: Recovery/Enforcement based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Ted E. Bandstra, Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial.
Florida,   March 26, 2010
Case 8:2010mc00027/243285, some of the participants — ᐅ Andrew Lessman 

At the US District Court for the Middle District of Florida, the legal case 8:2010mc00027/243285 entails QVC, Inc. and QHealth, Inc. and Your Vitamins, Inc. and Andrew Lessman. The filing date is March 26, 2010, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Virginia M. Hernandez Covington, Thomas B. McCoun III is presiding over this matter, and no jury trial is demanded.
Florida,   March 30, 2010
Case 8:2010mc00029/243296, some of the participants — ᐅ Andrew Lessman 

US District Court for the Middle District of Florida case 8:2010mc00029/243296 comprises QVC, Inc. and QHealth, Inc. and Your Vitamins, Inc. and Andrew Lessman. Filed on March 30, 2010, this case concerns Other based on Motion to Compel. Judge Steven D. Merryday, Thomas B. McCoun III is overseeing the case, and there is no demand for a jury trial.
Florida,   March 18, 2010
Case 1:2010cv20830/353962, some of the participants — ᐅ Faiz Salti 

In the US District Court for the Southern District of Florida, Qpay, Inc. and Cleveland Food & Deli, Inc. and Faiz Salti are involved in case 1:2010cv20830/353962. Filed on March 18, 2010, this legal matter focuses on Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested.
Florida,   April 19, 2010
Case 1:2010cv21252/355944, some of the participants — ᐅ Shaker Assofi 

US District Court for the Southern District of Florida case 1:2010cv21252/355944 comprises Qpay, Inc. and Wireless World Stores, LLC and Shaker Assofi. Filed on April 19, 2010, this case concerns Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
Florida,   May 12, 2010
Case 1:2010cv21547/357425, some of the participants — ᐅ Mary Moore 

In the US District Court for the Southern District of Florida, Qpay, Inc. and All Talk Wireless Services, Corp and Mary Moore are involved in case 1:2010cv21547/357425. Filed on May 12, 2010, this legal matter focuses on Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Judge Joan A. Lenard is presiding, and no jury trial is requested.
Florida,   June 01, 2010
Case 1:2010cv21772/358540, some of the participants — ᐅ Marie Benoit 

At the US District Court for the Southern District of Florida, the legal case 1:2010cv21772/358540 entails QPAY and Infinity Cells, Inc. and Marie Benoit. The filing date is June 01, 2010, and this case deals with Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded.
Florida,   June 10, 2010
Case 9:2010cv80698/359228, some of the participants — ᐅ Jeff Valdez 

In the US District Court for the Southern District of Florida case 9:2010cv80698/359228, Que Pasa Corporation files a suit against Jeff Valdez and Valdez Productions, Inc. The filing date was June 10, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Daniel T. K. Hurley. The Defendant has requested a jury trial.
Florida,   May 21, 2010
Case 1:2010cv21658/357999, some of the participants — ᐅ Rhiannon Dickson 

US District Court for the Southern District of Florida case 1:2010cv21658/357999 comprises Qpay, Inc. and Limitless Wireless, Inc. and Rhiannon Dickson. Filed on May 21, 2010, this case concerns Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial.
Florida,   June 24, 2010
Case 1:2010cv22084/360116, some of the participants — ᐅ Anytime Minutes, ᐅ Bennie Herrera, ᐅ Virgil Herrera 

US District Court for the Southern District of Florida case 1:2010cv22084/360116 comprises QPAY, Inc. and Anytime Minutes, Bennie Herrera and Virgil Herrera. Filed on June 24, 2010, this case concerns Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
Florida,   July 30, 2010
Case 1:2010cv22768/362482, some of the participants — ᐅ Red Star Wireless, ᐅ Dustin Mahoney, ᐅ Tana Kerr 

In the US District Court for the Southern District of Florida, the case 1:2010cv22768/362482 involves Qpay, Inc. and Red Star Wireless, Dustin Mahoney and Tana Kerr. Filed on July 30, 2010, this case pertains to Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial.
Petitioner   versus   Respondent
Quintrilles Cortez Gardner
More Information
Florida Department of Corrections and Florida Attorney General
[Case # 2010cv01178/248090], [Filed: August 06, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: John Antoon, Gregory J. Kelly] [jury demanded by Plaintiff]
ᐅ Florida Attorney General
Florida,   September 20, 2010
Case 4:2010cv00412/59573, some of the participants — ᐅ QUINN WILLIAMS, ᐅ DEJUAN HUGHES, ᐅ TAVANI WILLIAMS, ᐅ CASSANDRA BENNETT, ᐅ CARLOS BULLARD, ᐅ DEBRA WOODSON 

At the US District Court for the Northern District of Florida, the legal case 4:2010cv00412/59573 involves QUINN WILLIAMS, DEJUAN HUGHES, TAVANI WILLIAMS, CASSANDRA BENNETT, CARLOS BULLARD and DEBRA WOODSON and DANFOSS TURBOCOR COMPRESSORS INC. Filed on September 20, 2010, this case deals with Employment based on 42 U.S.C. § 2000. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Florida,   June 05, 2007
Case 5:2007cv00124/46655, some of the participants — ᐅ QUINCY GOODWIN 

At the US District Court for the Northern District of Florida, the legal case 5:2007cv00124/46655 involves QUINCY GOODWIN and UNITED STATES OF AMERICA. Filed on June 05, 2007, this case deals with Motor Vehicle based on 28 U.S.C. § 1346 Tort Claim. Judge MILES DAVIS, ROBERT L HINKLE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

1 thought on “Case Search Florida (FL)”

  1. HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
    Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!

    Reply

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