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| Plaintiff versus Defendant | |
| Travelers Home and Marine Insurance Company | USA Marine Engines, LLC and Bayley Muirhead |
| [Case # 2024cv60109], [Filed: January 18, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ᐅ Bayley Muirhead | |
| Florida, October 26, 2022 ⚖ Case 9:2022cv81639, some of the participants — ᐅ Michael Glickert, ᐅ Taylor Vanden Wynboom, ᐅ Kathleen Carter, ᐅ Steve Szatowksi, ᐅ Integrated Nutrition, ᐅ Tommy Gossett, ᐅ Michael Evans … Within the US District Court for the Southern District of Alabama, The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC, Michael Glickert, Taylor Vanden Wynboom, Pain and Neuropathy Centers LLC, Kathleen Carter, X-Cell Integrative Health PC, Steve Szatowksi, Integrated Nutrition and Chir brings forward a case against Tommy Gossett, National Billing Institute LLC and Michael Evans in Case Number case 9:2022cv81639. Initiated on October 26, 2022, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, October 26, 2022 ⚖ Case 9:2022cv81640, some of the participants — ᐅ Michael Glickert, ᐅ Taylor Vanden Wynboom, ᐅ Tommy Gossett, ᐅ Kathleen Carter, ᐅ Steve Szatowski, ᐅ Integrated Nut, ᐅ Michael Evans … Initiated as Case Number case 9:2022cv81640, The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC, Michael Glickert, Taylor Vanden Wynboom, Tommy Gossett, Pain and Neuropathy Centers LLC, Kathleen Carter, X-Cell Integrative Health PC, Steve Szatowski, Integrated Nut files a lawsuit against National Billing Institute LLC and Michael Evans at the US District Court for the Northern District of Ohio. Filed on October 26, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. | |
| Florida, January 22, 2024 ⚖ Case 1:2024cv20241, some of the participants — ᐅ Timothy Oliver … In case 1:2024cv20241 within US District Court for the Northern District of Ohio, Timothy Oliver brings a case against University of Miami. Filed on January 22, 2024, this legal matter relates to Civil Rights: Education as per 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | The Dubliner, Inc., Frank Kane, Richard Campion and Howard Avenue Station, LLC |
| [Case # 2020cv02879], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Mary S Scriven] ᐅ Frank Kane, ᐅ Richard Campion | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02580], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02581], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | PNC Investments, LLC, The Block in SOHO, LLC, VMOB, LLC, Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02587], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02585], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | PNC Investments, LLC, The Block in SOHO, LLC, VMOB, LLC, Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02583], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | PNC Investments, LLC, The Block in SOHO, LLC, VMOB, LLC, Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02586], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ᐅ Frank R. Kane | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | PNC Investments, LLC, The Block in SOHO, LLC, VMOB, LLC, Frank R. Kane and Howard Avenue Station, LLC |
| [Case # 2020cv02584], [Filed: November 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ᐅ Frank R. Kane | |
| Florida, January 18, 2024 ⚖ Case 1:2024cv20213, some of the participants — ᐅ Terrance Raymonvil … The legal proceedings in case 1:2024cv20213 at US District Court for the Northern District of Ohio involve Terrance Raymonvil and United States of America. Filed on January 18, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kathleen M Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Taquan Rahshe Gullett-El More Information | Internal Revenue Service and American Bar Association |
| [Case # 2020cv01075], [Filed: September 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] | |
| Petitioner versus Respondent | |
| Taquan Rahshe Gullett-El More Information | Internal Revenue Service and American Bar Association |
| [Case # 2020cv01062], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] | |
| Petitioner versus Respondent | |
| Taquan Rahshe Gullett-El More Information | Internal Revenue Service and American Bar Association |
| [Case # 2020cv01065], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] | |
| Petitioner versus Respondent | |
| Taquan Rahshe Gullett-El More Information | Internal Revenue Service and American Bar Association |
| [Case # 2020cv01047], [Filed: September 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] | |
| Florida, January 30, 2024 ⚖ Case 1:2024cv20366, some of the participants — ᐅ Tatianna Clodize Marcel Mustapha … Tatianna Clodize Marcel Mustapha initiates legal proceedings (case 1:2024cv20366) against Colgate-Palmolive Company at the US District Court for the Northern District of Ohio. The case, filed on January 30, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Tamiko N. Peele and Robert L. Walker More Information | Barry S. Mittelberg, PA and Barry S. Mittelberg |
| [Case # 2020cv81366], [Filed: August 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] ᐅ Barry S. Mittelberg, ᐅ Barry S. Mittelberg | |
| Florida, September 07, 2022 ⚖ Case 9:2022cv81384, some of the participants — ᐅ Terry Campetti, ᐅ Shirley Campetti … In case 9:2022cv81384, Terry Campetti and Shirley Campetti initiates legal action against GLAXOSMITHKLINE LLC;, Pfizer Inc., BOEHRINGER INGELHEIM PHARMACEUTCALS, INC., Chattem Inc., Sanofi US Services, Inc., Patheon Manufacturing Service LLC, GlaxoSmithKline, LLC, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Chattem, Inc. and Pat at the US District Court for the Northern District of Ohio. Filed on September 07, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Taquan Rahshe Gullett-El More Information | Internal Revenue Service and American Bar Association |
| [Case # 2020cv00835], [Filed: July 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] | |
| Petitioner versus Respondent | |
| Thomas Errico More Information | Raymond Ragusa, Jon M. Waage, Patricia Roccisano, CBBTL LLC, B Low LLC, Larry Russ and DLP Lending Fund, LLC |
| [Case # 2020cv00504], [Filed: July 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Badalamenti] ᐅ Raymond Ragusa, ᐅ Jon M. Waage, ᐅ Patricia Roccisano, ᐅ Larry Russ | |
| Florida, August 23, 2022 ⚖ Case 1:2022cv22664, some of the participants — ᐅ Tad Taylor, ᐅ Richard Sackler … In the US District Court for the Northern District of Ohio case 1:2022cv22664, Tad Taylor files a suit against The Sackler Family of Purdue Ownership, Richard Sackler and The Sackler Family Trust. The filing date was August 23, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. | |
| Florida, January 26, 2024 ⚖ Case 1:2024cv20325, some of the participants — ᐅ TRESA ATKINS, ᐅ ROYAL CARIBBEAN CRUISES … The legal proceedings in case 1:2024cv20325 at US District Court for the Northern District of Ohio involve TRESA ATKINS and ROYAL CARIBBEAN CRUISES, LTD. doing business as ROYAL CARIBBEAN GROUP. Filed on January 26, 2024, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, August 02, 2022 ⚖ Case 6:2022cv01361, some of the participants — ᐅ Tamara Dean … Initiated in case 6:2022cv01361, Tamara Dean brings forth legal action against Pete and Gerry's Organics, LLC at the US District Court for the Northern District of Ohio. Filed on August 02, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Daniel C Irick involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Tina M Talarchyk More Information | US Trustee |
| [Case # 2020cv60966], [Filed: May 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] | |
| Petitioner versus Respondent | |
| Tina M Talarchyk More Information | US Trustee |
| [Case # 2020cv60906], [Filed: May 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodolfo A Ruiz] , [Rodney Smith] | |
| Florida, August 05, 2022 ⚖ Case 2:2022cv00468, some of the participants — ᐅ Thomas Oliver, ᐅ Norma Oliver, ᐅ Joseph L. Michaud, ᐅ Matthew H. Michaud, ᐅ Douglas H. Smith, ᐅ Alyssa L. Parent, ᐅ Steven J. Hart, ᐅ Christine Feeney, ᐅ Sarah Taft-Carter, ᐅ Brian Thompson, ᐅ Danielle Keegan, ᐅ Brian Oates, ᐅ Rhode Island Superior Court, ᐅ Claudia M. Abreau, ᐅ James D. Slyvester, ᐅ Michael K. Ro … Initiated in case 2:2022cv00468, Thomas Oliver and Norma Oliver brings forth legal action against Joseph L. Michaud, Matthew H. Michaud, Douglas H. Smith, Alyssa L. Parent, Steven J. Hart, Christine Feeney, Sarah Taft-Carter, Brian Thompson, Danielle Keegan, Brian Oates, Rhode Island Superior Court, Claudia M. Abreau, James D. Slyvester, Michael K. Ro at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case pertains to Torts to Land grounded in 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, July 13, 2022 ⚖ Case 0:2022cv61308, some of the participants — ᐅ Todd S. Greenbaum … In case 0:2022cv61308 within US District Court for the Northern District of Ohio, Todd S. Greenbaum brings a case against Deerfield Automotive LLC. Filed on July 13, 2022, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Tina M. Talarchyk More Information | US Trustee |
| [Case # 2020cv60503], [Filed: March 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodolfo A Ruiz] | |
| Petitioner versus Respondent | |
| The Leiter Group
The Leiter Group
Attorneys and Counselors More Information P.C. Matthew T. Leiter More Information Beacon Homes of Florida LLC and Thomas E. Leiter | D.J. Mahoney CO., Michael Mahoney, Central Property Development, Inc., William Tompkins, Mark Cramer, The Southby Partnership, LTD., James M. Grant and Janet K. O'Neill |
| [Case # 2020cv00040], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] , [William F Jung] ᐅ Michael Mahoney, ᐅ William Tompkins, ᐅ Mark Cramer, ᐅ James M. Grant, ᐅ Janet K. O'Neill | |
| Florida, January 19, 2024 ⚖ Case 1:2024cv20226, some of the participants — ᐅ Tammie Norsworthy … In the US District Court for the Northern District of Ohio case 1:2024cv20226, Tammie Norsworthy files a suit against Carnival Corporation. The filing date was January 19, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Kathleen M Williams. The Plaintiff has requested a jury trial. | |
| Florida, January 16, 2024 ⚖ Case 1:2024cv20168, some of the participants — ᐅ Trudy Haag … In case 1:2024cv20168 within US District Court for the Northern District of Ohio, Trudy Haag brings a case against Carnival Corporation. Filed on January 16, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | Frank Kane |
| [Case # 2019cv02492], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Frank Kane | |
| Florida, April 27, 2022 ⚖ Case 6:2022cv00806, some of the participants — ᐅ Tamara Dean … At the US District Court for the Northern District of Ohio, case 6:2022cv00806 involves Tamara Dean suing Pete and Gerry's Organics, LLC. Filed on April 27, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Embry J Kidd, with Referring Judge Carlos E Mendoza also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| THELANTE THEUS OBTENU More Information | ANDRE PERRY |
| [Case # 2024cv80025], [Filed: January 11, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Auto Negligence ⚖ ] [Judge: William Matthewman] , [Donald M Middlebrooks] [jury demanded by Both] ᐅ ANDRE PERRY | |
| Florida, March 31, 2022 ⚖ Case 4:2022cv10022, some of the participants — ᐅ Richard Casanas … At the US District Court for the Northern District of Ohio, case 4:2022cv10022 features The Laguna Bahia, LLC suing Richard Casanas. Filed on March 31, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Federal Question. Judge Roy K Altman presides over the case, with Referring Judge Lisette M Reid involved, and no jury demand has been made. | |
| Florida, April 12, 2022 ⚖ Case 1:2022cv21113, some of the participants — ᐅ Israelion Gamalyah, ᐅ Israelion Bey, ᐅ Miami Dade Tax Collector … In the US District Court for the Northern District of Ohio, The Church That Feeds and Shelters All People, Inc., Israelion Gamalyah and Israelion Bey and Miami Dade Tax Collector are involved in case 1:2022cv21113. Filed on April 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Real Property. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, December 29, 2023 ⚖ Case 6:2023cv02486, some of the participants — ᐅ Tammy Torres … At the US District Court for the Northern District of Ohio, case 6:2023cv02486 involves Tammy Torres bringing a case against Walmart Stores East, LP. Filed on December 29, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge John Antoon, with Referring Judge Daniel C Irick also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| The United States of America and United States of America | Ronald E. Scherer, Sr. |
| [Case # 2019cv01256], [Filed: July 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] , [Gregory A Presnell] ᐅ Ronald E. Scherer | |
| Florida, March 11, 2022 ⚖ Case 9:2022cv80383, some of the participants — ᐅ Ronald Rubin, ᐅ Darrell Horn, ᐅ Lucille Rubin … US District Court for the Northern District of Ohio case 9:2022cv80383 comprises The Northern Trust Company and Walter and Lucille Rubin Foundation, Inc., Ronald Rubin, Darrell Horn and Lucille Rubin. Filed on March 11, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 09, 2022 ⚖ Case 6:2022cv00499, some of the participants — ᐅ Tom Riley, ᐅ Heather Shrum, ᐅ Gary Ambrose, ᐅ Sherry Kilburn … Initiated as Case Number case 6:2022cv00499, Tom Riley, Heather Shrum, Gary Ambrose and Sherry Kilburn files a lawsuit against General Motors LLC and General Motors, LLC at the US District Court for the Northern District of Ohio. Filed on March 09, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Roy B Dalton presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| The United States of America and United States of America | Ronald E. Scherer, Sr. |
| [Case # 2019cv01113], [Filed: June 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] , [Carlos E Mendoza] ᐅ Ronald E. Scherer | |
| Florida, March 08, 2022 ⚖ Case 1:2022cv20711, some of the participants — ᐅ Tad Taylor, ᐅ Richard Sackler … In case 1:2022cv20711, Tad Taylor initiates legal action against Richard Sackler, Purdue, The Sackler Family Trust and The Sackler Family of Purdue Ownership at the US District Court for the Northern District of Ohio. The case was filed on March 08, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Jonathan Goodman presides over the case, and Referring Judge Robert N Scola is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Tabitha Baker More Information | Bank Of America, N.A. |
| [Case # 2019cv80782], [Filed: June 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] | |
| Plaintiff versus Defendant | |
| Theodore Wilgenbusch II | Accent Controls, Inc |
| [Case # 2023cv01494], [Filed: December 21, 2023] [ Civil Rights: Americans with Disabilities - Employment§ ⚖ ] [Judge: Harvey E Schlesinger] , [Joel B Toomey] [jury demanded by Plaintiff] ᐅ Accent Controls | |
| Florida, January 19, 2022 ⚖ Case 0:2022cv60143, some of the participants — ᐅ as assignee, ᐅ Carlos Sanchez … US District Court for the Northern District of Ohio case 0:2022cv60143 comprises Travelers Casualty and Surety Company of America, as assignee and subrogee of EPES Logistics Services, Inc. and Travelers Casualty and Surety Company of America and Carlos Sanchez. Filed on January 19, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| The Bare Board Group | ICMfg & Associates, Inc., Thomas Coghlan, Bonnie del Grosso and Michael Doyle |
| [Case # 2019cv00844], [Filed: April 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Thomas Coghlan, ᐅ Bonnie del Grosso, ᐅ Michael Doyle | |
| Petitioner versus Respondent | |
| Tatiana Quintero Baiz More Information | Luis Fernando Alvarado Ortiz |
| [Case # 2019cv20397], [Filed: January 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ᐅ Luis Fernando Alvarado Ortiz | |
| Petitioner versus Respondent | |
| The Bare Board Group | ICMFG & Associates, Inc., Thomas Coghlan, Bonnie del Grosso and Michael Doyle |
| [Case # 2019cv00025], [Filed: January 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Thomas Coghlan, ᐅ Bonnie del Grosso, ᐅ Michael Doyle | |
| Petitioner versus Respondent | |
| Thomas G. Neusom More Information | Brian Holland and Andrea Holland |
| [Case # 2018cv24463], [Filed: October 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A Moreno] ᐅ Brian Holland, ᐅ Andrea Holland | |
| Petitioner versus Respondent | |
| Terence Peter Nero More Information | Jon Waage and Daniel M. McDermott |
| [Case # 2018cv01520], [Filed: June 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Jon Waage, ᐅ Daniel M. McDermott | |
| Petitioner versus Respondent | |
| Trigeant Holdings More Information Ltd. Trigeant LLC and Trigeant LTD. | BTB Refining, LLC |
| [Case # 2018cv80515], [Filed: April 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] | |
| Petitioner versus Respondent | |
| Thomas G Hinners More Information | Nicole Testa Mehdipour |
| [Case # 2018cv80411], [Filed: March 30, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] ᐅ Nicole Testa Mehdipour | |
| Petitioner versus Respondent | |
| The John Michael Eddy Trust of 1982 | Marie E. Henkel |
| [Case # 2017cv01331], [Filed: July 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] ᐅ Marie E. Henkel | |
| Petitioner versus Respondent | |
| Theresa Evans More Information | Wilmington Savings Fund Society, FSB |
| [Case # 2017cv01675], [Filed: July 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ᐅ Wilmington Savings Fund Society | |
| Petitioner versus Respondent | |
| Theresa Dolphy More Information | Laurie Weatherford |
| [Case # 2017cv00706], [Filed: April 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ᐅ Laurie Weatherford | |
| Petitioner versus Respondent | |
| Troy Reid More Information | Julie Reid |
| [Case # 2017cv60603], [Filed: March 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Julie Reid | |
| Petitioner versus Respondent | |
| The Best One Inc. and Ole Poulsen | TransUnion Risk and Alternative Data Solutions, Inc. |
| [Case # 2016cv81690], [Filed: October 05, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] ᐅ TransUnion Risk | |
| Petitioner versus Respondent | |
| The TOHO Group LLC and 2408 W. Kennedy LLC. | N. Russell Shenk |
| [Case # 2016cv02594], [Filed: September 08, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: James S. Moody] ᐅ N. Russell Shenk | |
| Petitioner versus Respondent | |
| Thomas Allen Chesley More Information | Susan K. Woodard |
| [Case # 2016cv02447], [Filed: August 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ᐅ Susan K. Woodard | |
| Petitioner versus Respondent | |
| Thomas Allen Chesley More Information | Susan K. Woodward |
| [Case # 2016cv02446], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Susan K. Woodward | |
| Petitioner versus Respondent | |
| Thomas Allen Chesley More Information | Guy G. Gebhardt |
| [Case # 2016cv02445], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James D. Whittemore] ᐅ Guy G. Gebhardt | |
| Petitioner versus Respondent | |
| Tencon Beach Association | William Maloney |
| [Case # 2016cv01548], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ᐅ William Maloney | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80289, some of the participants — ᐅ Timothy Mathew, ᐅ Lisa Mathew … In Case Number case 9:2024cv80289, Timothy Mathew and Lisa Mathew takes legal action against Future Motion, Inc. in the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 14, 2024 ⚖ Case 1:2024cv20982, some of the participants — ᐅ Toby Bekerman … In case 1:2024cv20982 within US District Court for the Northern District of Ohio, Toby Bekerman brings a case against CELEBRITY CRUISES, INC. Filed on March 14, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Tammera Echazabal More Information | Hartford Life and Accident Insurance Company |
| [Case # 2024cv14074], [Filed: March 13, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ᐅ Hartford Life | |
| Plaintiff versus Defendant | |
| Thomas P. Holt More Information | ADA Logistics, Inc. and Oleg Martyanov |
| [Case # 2024cv00671], [Filed: March 15, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [Judge: Mary S Scriven] , [Christopher P Tuite] [jury demanded by Both] ᐅ Oleg Martyanov | |
| Florida, March 20, 2024 ⚖ Case 8:2024cv00700, some of the participants — ᐅ TRACY YOUNGBLOOD-MCDANIEL … At the US District Court for the Northern District of Ohio, the legal case 8:2024cv00700 entails TRACY YOUNGBLOOD-MCDANIEL and ENDPOINT CAPITAL, LLC and DIAGNOSTIC BIOSCIENCE LABORATORIES, LLC. The filing date is March 20, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Thomas P Barber is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 18, 2024 ⚖ Case 9:2024cv80319, some of the participants — ᐅ Tina Yvette Johnson … Within the US District Court for the Southern District of Alabama, Tina Yvette Johnson brings forward a case against AMERICAN SECURITY INSURANCE COMPANY in Case Number case 9:2024cv80319. Initiated on March 18, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Transamerica Life Insurance Company | RITA HOLDER and Jay Holder |
| [Case # 2024cv21020], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ᐅ Jay Holder | |
| Plaintiff versus Defendant | |
| Transamerica Life Insurance Company | Rita Holder and Jay Holder |
| [Case # 2024cv21021], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ᐅ Rita Holder, ᐅ Jay Holder | |
| Florida, March 19, 2024 ⚖ Case 0:2024cv60438, some of the participants — ᐅ Tanya Christian … In case 0:2024cv60438, Tanya Christian takes legal action against Pathward Venture Capital, LLC at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case revolves around a Consumer Credit issue under 28 U.S.C. § 1331 Federal Question. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, April 04, 2024 ⚖ Case 1:2024cv21259, some of the participants — ᐅ Tatiana Lesnaya … The legal proceedings in case 1:2024cv21259 at US District Court for the Northern District of Ohio involve Tatiana Lesnaya and Carnival Corporation & PLC. Filed on April 04, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00828, some of the participants — ᐅ Tina Robinson … In case 8:2024cv00828, Tina Robinson initiates legal proceedings against 3M Company and Arizant Healthcare, Inc. at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 01, 2024 ⚖ Case 9:2024cv80398, some of the participants — ᐅ Tiffany Leerdam … At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80398 entails Tiffany Leerdam and Found Care Inc (Primary Care). The filing date is April 01, 2024, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1331 Federal Question. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Taronica Paulk More Information | Equifax Information Services LLC |
| [Case # 2024cv00764], [Filed: March 27, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Natalie Hirt Adams] , [Steven D Merryday] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Timothy Maxson More Information | Westchester Surplus Lines Insurance Company and Colonial Palms LLC |
| [Case # 2024cv00308], [Filed: April 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] [jury demanded by Both] | |
| Florida, March 19, 2024 ⚖ Case 5:2024cv00140, some of the participants — ᐅ Thomas Schroeder, ᐅ Kay Ware, ᐅ Jane Hart, ᐅ Lori Kirkpatrick, ᐅ David Schroeder, ᐅ Nora Jane Johnson Moss … Initiated as Case Number case 5:2024cv00140, Thomas Schroeder, Kay Ware, Jane Hart, Lori Kirkpatrick and David Schroeder files a lawsuit against Nora Jane Johnson Moss at the US District Court for the Middle District of Florida. Filed on March 19, 2024, this case revolves around Real Property: Other under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Philip R Lammens presides over the case, and Referring Judge James S Moody is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 13, 2024 ⚖ Case 6:2024cv00502, some of the participants — ᐅ Theobie Wells … At the US District Court for the Middle District of Florida, case 6:2024cv00502 involves Theobie Wells, Jr. bringing a case against Federal National Mortgage Association. Filed on March 13, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Wendy W Berger, with Referring Judge Robert M Norway also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| TOORAK CAPITAL PARTNERS LLC | Miami Havana Development LLC and Alex Pavlovsky |
| [Case # 2024cv20936], [Filed: March 11, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ᐅ Alex Pavlovsky | |
| Petitioner versus Respondent | |
| Thomas Ortiz More Information | The Dubliner, Inc., Frank Kane, Richard Campion and Howard Avenue Station, LLC |
| [Case # 2020cv02879], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Mary S Scriven] ᐅ Frank Kane, ᐅ Richard Campion | |
| Florida, April 01, 2024 ⚖ Case 9:2024cv80398, some of the participants — ᐅ Tiffany Leerdam … US District Court for the Southern District of Florida case 9:2024cv80398 comprises Tiffany Leerdam and Found Care Inc (Primary Care). Filed on April 01, 2024, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 1331 Federal Question. Judge Kenneth A Marra is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Thomas S. Edwards More Information Jr. and Richard A Edwards More Information | 21st Mortgage Corp. and Wayne Walker |
| [Case # 2024cv00202], [Filed: February 21, 2024] [ Real Property: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] ᐅ Wayne Walker | |
| Florida, April 04, 2024 ⚖ Case 5:2024cv00070, some of the participants — ᐅ TABITHA MCKENZIE … In case 5:2024cv00070, TABITHA MCKENZIE initiates legal action against JUDICIAL QUALIFICATION COMMISSION at the US District Court for the Northern District of Florida. Filed on April 04, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified. | |
| Florida, April 04, 2024 ⚖ Case 1:2024cv21259, some of the participants — ᐅ Tatiana Lesnaya … In the US District Court for the Southern District of Florida case 1:2024cv21259, Tatiana Lesnaya files a suit against Carnival Corporation & PLC. The filing date was April 04, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00828, some of the participants — ᐅ Tina Robinson … Initiated as Case Number case 8:2024cv00828, Tina Robinson files a lawsuit against 3M Company and Arizant Healthcare, Inc. at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge William F Jung presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 08, 2024 ⚖ Case 4:2024cv00116, some of the participants — ᐅ Alexander D'Amico … At the US District Court for the Northern District of Florida, case 4:2024cv00116 involves TRULIEVE CANNABIS CORP bringing a case against Alexander D'Amico. Filed on March 08, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge WILLIAM STAFFORD also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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