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Participant Index
A -> AFRIAT...(click to open)
AFRIAT, Stephenie
Abdin, Ammar
Adams, Redena
Afriat, Mordechai
Aldana, Lori
Alkhandaqgi, Hisham
Alnono, Anees
Alnono, Malek
Anderson, Rhonda
Arthur, Alma
Aruj, Alberto
Associates, Alan
Atwood, Ardith
Austin, Thomas
B -> BENTOZZI...(click to open)
BENTOZZI, Paulo
Bahrenburg, Adam
Balchunas, Luke
Banerjee, Dipankar
Barnett, Annette
Belcher, Ruth
Belcher, Samuel
Bermudez, Hernan
Berry, Jeffrey
Biss, Megan
Black, Beth
Blanche, Robert
Bodi, Ashley
Bove, Paul
Brandt, Alvin
Broderick, Michael
Bur, George
C -> Cabral...(click to open)
Cabral, Victor
Callaghan, Abbie
Calvert, Anthony
Carreno, Antonio
Carter, Raymond
Cason, Christopher
Chao, Elaine
Chase, Allison
Claimants, Potential
Cline, Russel
Conger, Dee
Constantine, Louise
Cook, Martin
Cronin, Beth
Curry, Patricia
E -> Eisenmann...(click to open)
Eisenmann, William
Elliott, Derek
Elliott, Frederick
Esmonde-White, Miranda
G -> GIBBS...(click to open)
GIBBS, Brian
Gal, Alexandra
Garcia, Ana
Garcia, Pedro
Garon, John
Gelfo, Joe
Giacketti, Albert
Girard, Amaud
Girard, Arnaud
Goddard, Julie
Gonzalez, Albino
Gonzalez, Ana
H -> Hansen...(click to open)
Hansen, Alyson
Hennes, Andrew
Hernandez, Arturo
Hernandez-Rodriguez, Ramon
Hines, James
Hodge, Ronald
Hoecherl, Catherine
Holdings, Varwood
Hurtado, Julie
J -> Jagwani...(click to open)
Jagwani, Ashok
Jani, Arjun
Jani, Yogendra
Jenkins, Alan
Jero, Deborah
Johnson, Andre
K -> Ka...(click to open)
Ka, De
Kaisha, Shionogi
Katcaev, Tcahai
Kerza, Israel
Kirkland, John
Korotkin, Alan
Krinsky, Alisa
L -> Lambert...(click to open)
Lambert, Angela
Larsen, Thomas
Lawter, Michael
Lawter, Tippy
Lewis, Diane
Llorens, Jose
Logan, Nikki
Lowe, Brent
M -> MASON...(click to open)
MASON, Julie
MIller, Victor
MOLINA, David
MORGAN, Marguerite
Maravilla, Angel
Martin, Anthony
McCloud, Angela
McGillicuddy, William
Metcalf, Delphine
Miller, Jacqueline
Moon, Alfred
Moon, Cheryl
Moore, Anthony
Moore, Stephanie
Murray, Charles
P -> PENNELL...(click to open)
PENNELL, Claudina
PENNELL, Daniel
Palacios, Jennifer
Palacios, Martin
Patel, Samir
Pensado, Alexander
Phillips, James
Pinder, John
Pirozhnikov, Sergey
Plaintiffs, All
Pluskot, Helen
Ponca, Villa
Ptah, Ayanna
Pumpian, Arthur
R -> Rafael...(click to open)
Rafael, Benjamin
Randolph, George
Rider, Elizabeth
Riesbert, Barbara
Rocha, Abel
Rogers, Amanda
Roux, Richard
Ruiz, Billy
Ruiz, Deborah
Ryckman, Amanda
S -> Sanchez...(click to open)
Sanchez, Adriana
Sanchez, Elvira
Schmdt, Sasha
Scott, Thomas
Seattle, M/v
Shenkman, Kevin
Simas, Angela
Small, Hanjaratu
Small, Luis
W -> Waez...(click to open)
Waez, Hassan
Walker, Alvin
Walsh, James
Walsh-Duffy, Angela
White, Megan
Williams, Valerie
Willis, Melvin
Wise, David
Woods, Andrew
Worth, Mary
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Florida, September 06, 2011 ⚖ Case 9:2011cv81003/386212 US District Court for the Southern District of Florida case 9:2011cv81003/386212 comprises ABP/Delray, LLC and New York Community Bank, ABP/Delray, LLC. Filed on September 06, 2011, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1332. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 02, 2013 ⚖ Case 0:2013cv60009/412903 The legal proceedings in case 0:2013cv60009/412903 at US District Court for the Southern District of Florida involve ALISANOS, LLC and Medtronic, Inc, ALISANOS, LLC. Filed on January 02, 2013, this case focuses on Patent based on 35 U.S.C. § 0271 Patent Infringement. Judge Robin S. Rosenbaum, Barry S. Seltzer is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, January 07, 2013 ⚖ Case 9:2013cv80013/413048 In the US District Court for the Southern District of Florida case 9:2013cv80013/413048, Airspan Networks Inc. files a suit against Stutler Technologies Corp., Airspan Networks Inc. The filing date was January 07, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. | |
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Florida, February 13, 2013 ⚖ Case 9:2013cv80159/415272 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80159/415272 involves Arthur P. Pumpian and Massachusetts Mutual Life Insurance Company, Arthur P. Pumpian. Filed on February 13, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Arthur P. Pumpian, ✅ Arthur P. Pumpian … | |
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Florida, October 24, 2012 ⚖ Case 6:2012cv01599/277157 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01599/277157 involves Acropolis Greek Taverna, Inc., Malek Alnono and Anees Alnono and Malek Alnono, Anees Alnono and Zorba's Greek Taverna, LLC, Anees Alnono, Malek Alnono, Acropolis Greek Taverna, Inc. and Hassan Waez. Filed on October 24, 2012, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1441 Notice of Removal. Judge Anne C. Conway, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Malek Alnono, ✅ Anees Alnono, ✅ Malek Alnono, ✅ Anees Alnono, ✅ Anees Alnono, ✅ Malek Alnono, ✅ Hassan Waez … | |
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Florida, January 30, 2013 ⚖ Case 4:2013cv10010/414329 In the US District Court for the Southern District of Florida, Arnaud Girard and M/Y Quality Time are involved in case 4:2013cv10010/414329. Filed on January 30, 2013, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Arnaud Girard, ✅ M/Y Quality Time … | |
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Florida, April 10, 2013 ⚖ Case 0:2013cv60837/418725 In the US District Court for the Southern District of Florida, Ayanna Ptah and The Prudential Insurance Company of America, Ayanna Ptah are involved in case 0:2013cv60837/418725. Filed on April 10, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Ayanna Ptah, ✅ Ayanna Ptah … | |
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Florida, June 26, 2013 ⚖ Case 4:2013cv00373/71835 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00373/71835 involves AMERICAN ZURICH INSURANCE COMPANY and SOLAR DISTRIBUTORS OF AMERICA LLC, AMERICAN ZURICH INSURANCE COMPANY. Filed on June 26, 2013, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, July 26, 2013 ⚖ Case 1:2013cv22689/425162 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22689/425162 entails Atlantis Marine Towing Salvage & Services, Inc. and Israel Kerza, Atlantis Marine Towing Salvage & Services, Inc. The filing date is July 26, 2013, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty - Services Rendered. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Kerza … | |
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Florida, September 16, 2013 ⚖ Case 1:2013cv23327/428054 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23327/428054 involves Astra Products of Ohio Ltd. and Neutralogistics Customs Brokerage, LLC and Segaduanca U.S.A. Corp., Segaduanca U.S.A. Corp. and Neutralogistics Customs Brokerage, LLC. Filed on September 16, 2013, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, Chris M. McAliley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, September 25, 2013 ⚖ Case 8:2013cv02470/289479 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02470/289479 involves Adriana Sanchez and Elvira Sanchez and Liberty Mutual Fire Insurance Company, Adriana Sanchez and Elvira Sanchez. Filed on September 25, 2013, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Adriana Sanchez, ✅ Elvira Sanchez, ✅ Adriana Sanchez, ✅ Elvira Sanchez … | |
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Florida, October 21, 2013 ⚖ Case 6:2013cv01626/290337 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01626/290337 involves Alpha Technology U.S.A. Corporation and LDS Acquisition Corporation, Alpha Technology U.S.A. Corporation. Filed on October 21, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge David A. Baker, Roy B. Dalton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, October 30, 2013 ⚖ Case 4:2013cv00602/73705 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00602/73705 entails ALAN DANIEL HUBSCHMAN and MARGUERITE J MORGAN. The filing date is October 30, 2013, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MARGUERITE J MORGAN … | |
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Florida, October 29, 2013 ⚖ Case 8:2013cv02782/290681 In the US District Court for the Middle District of Florida, the case 8:2013cv02782/290681 involves Alfred Moon, Alfred Moon, Jr., Cheryl Moon and Megan White and Medical Technology Associates, Inc., Alfred Moon, Alfred Moon, Jr., Megan White and Cheryl Moon. Filed on October 29, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Alfred Moon, ✅ Alfred Moon, ✅ Cheryl Moon, ✅ Megan White, ✅ Alfred Moon, ✅ Alfred Moon, ✅ Megan White, ✅ Cheryl Moon … | |
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Florida, December 04, 2013 ⚖ Case 8:2013cv03062/291960 In the US District Court for the Middle District of Florida case 8:2013cv03062/291960, Ana Garcia and Pedro Garcia files a suit against Liberty Mutual Fire Insurance Company, Ana Garcia and Pedro Garcia. The filing date was December 04, 2013, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. Both have requested a jury trial. More Information about >>> ✅ Ana Garcia, ✅ Pedro Garcia, ✅ Ana Garcia, ✅ Pedro Garcia … | |
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Florida, June 10, 2014 ⚖ Case 8:2014cv01375/298541 In the US District Court for the Middle District of Florida, Alliance Insurance of Sarasota, Inc. and Alliance & Associates Financial Services, Inc., Alliance Insurance of Sarasota, Inc. are involved in case 8:2014cv01375/298541. Filed on June 10, 2014, this legal matter focuses on Trademark under 15 U.S.C. § 1125. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and no jury trial is requested. | |
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Florida, July 30, 2014 ⚖ Case 1:2014cv22801/446048 In the US District Court for the Southern District of Florida case 1:2014cv22801/446048, Atlantic Environmental Systems, Inc. files a suit against Dimora Xpress, Inc., Econocaribe Consolidators, Inc., J. B. Hunt Transport, Inc. and Salson Logistics, Inc., Dimora Xpress, Inc. and J. B. Hunt Transport, Inc. The filing date was July 30, 2014, and this case concerns Commercial/ICC Rates/etc. under 28 U.S.C. § 1441. Presiding over the case is Judge Cecilia M. Altonaga, John J. O'Sullivan. Both have requested a jury trial. | |
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Florida, August 12, 2014 ⚖ Case 9:2014cv81055/446747 The legal proceedings in case 9:2014cv81055/446747 at US District Court for the Southern District of Florida involve AGCS Marine Insurance Company and Lydia Security Monitoring, Inc. and MR Guild Enterprises, Inc., MR Guild Enterprises, Inc. Filed on August 12, 2014, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, August 21, 2014 ⚖ Case 8:2014cv02052/301183 In the US District Court for the Middle District of Florida case 8:2014cv02052/301183, Arrow Truck Sales, Incorporated files a suit against Top Quality Truck & Equipment, Inc. and Joe Gelfo, Arrow Truck Sales, Incorporated. The filing date was August 21, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas G. Wilson, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joe Gelfo … | |
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Florida, August 18, 2014 ⚖ Case 2:2014cv00469/301153 In case 2:2014cv00469/301153 within US District Court for the Middle District of Florida, Archer Western Contractors, LLC, Lee County brings a case against Lee County, E.C. Driver & Associates, Inc., URS Corp. and James M. Phillips, III, URS Corporation Southern, Archer Western Contractors, LLC. Filed on August 18, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Sheri Polster Chappell, Carol Mirando, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James M. Phillips … | |
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Florida, October 24, 2014 ⚖ Case 6:2014cv01734/303586 In case 6:2014cv01734/303586 within US District Court for the Middle District of Florida, American Empire Surplus Lines Insurance Company brings a case against Roliho, Inc, American Empire Surplus Lines Insurance Company. Filed on October 24, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Thomas B. Smith, Roy B. Dalton, and the Defendant has made a request for a jury trial. | |
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Florida, October 30, 2014 ⚖ Case 2:2015cv00056/306707 At the US District Court for the Middle District of Florida, the legal case 2:2015cv00056/306707 involves Allstate Fire and Casualty Insurance Company and Richard Roux, Yogendra Jani and Arjun Jani, Allstate Fire and Casualty Insurance Company. Filed on October 30, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge John E. Steele, Mac R. McCoy is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Allstate Fire, ✅ Richard Roux, ✅ Yogendra Jani, ✅ Arjun Jani, ✅ Allstate Fire … | |
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Florida, November 21, 2014 ⚖ Case 8:2014cv02914/304665 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02914/304665 entails Anthony Calvert and Centauri Enterprises, Inc., Anthony Calvert. The filing date is November 21, 2014, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Calvert, ✅ Anthony Calvert … | |
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Florida, February 04, 2015 ⚖ Case 9:2015cv80135/456383 In the US District Court for the Southern District of Florida, the case 9:2015cv80135/456383 involves American General Life Insurance Company and American General Annuity Service Corporation and Luis Small, SunTrust Bank and Hanjaratu Small, American General Annuity Service Corporation and American General Life Insurance Company. Filed on February 04, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Luis Small, ✅ Hanjaratu Small … | |
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Florida, April 09, 2015 ⚖ Case 6:2015cv00583/309363 In the US District Court for the Middle District of Florida, AIM Logistic Services, LLC and M.J. Resurrection, Inc., AIM Logistic Services, LLC are involved in case 6:2015cv00583/309363. Filed on April 09, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. | |
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Florida, May 29, 2015 ⚖ Case 3:2015cv00667/311251 In case 3:2015cv00667/311251 within US District Court for the Middle District of Florida, Allison N. Chase brings a case against Horace Mann Insurance Company, Allison N. Chase. Filed on May 29, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Timothy J. Corrigan, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Allison N. Chase, ✅ Allison N. Chase … | |
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Florida, June 08, 2015 ⚖ Case 9:2015cv80819/464747 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80819/464747 involves AMSR, LLC and Craig Martin Otto, Christopher Cason and US Oxygen Sales LLC, AMSR, LLC. Filed on June 08, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Craig Martin Otto, ✅ Christopher Cason … | |
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Florida, July 20, 2015 ⚖ Case 9:2015cv80998/467147 The legal proceedings in case 9:2015cv80998/467147 at US District Court for the Southern District of Florida involve Alexander Tejada, Paulo BENTOZZI, omar hernandez, MALKE ILIAS and DAVID MOLINA and CTS1, Inc., Mordechai Afriat, STEPHENIE AFRIAT, Russell Engineering, Inc. and BRIAN GIBBS, Alexander Tejada. Filed on July 20, 2015, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Alexander Tejada, ✅ Paulo BENTOZZI, ✅ omar hernandez, ✅ MALKE ILIAS, ✅ DAVID MOLINA, ✅ Mordechai Afriat, ✅ STEPHENIE AFRIAT, ✅ BRIAN GIBBS, ✅ Alexander Tejada … | |
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Florida, July 28, 2015 ⚖ Case 9:2015cv81056/467669 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81056/467669 involves Angela Lambert and WORLDWIDE MARKETING TECHNOLOGIES CORPORATION, CLAUDINA PENNELL and DANIEL PENNELL, Angela Lambert. Filed on July 28, 2015, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 0451. Judge Dave Lee Brannon, Robin L. Rosenberg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Angela Lambert, ✅ CLAUDINA PENNELL, ✅ DANIEL PENNELL, ✅ Angela Lambert … | |
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Florida, October 01, 2015 ⚖ Case 9:2015cv81364/471642 US District Court for the Southern District of Florida case 9:2015cv81364/471642 comprises Albert Giacketti and Robert Blanche and Potential Claimants. Filed on October 01, 2015, this case concerns Marine based on 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Giacketti, ✅ Robert Blanche, ✅ Potential Claimants … | |
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Florida, October 30, 2015 ⚖ Case 1:2015cv24068/473205 In the US District Court for the Southern District of Florida, Amy Terry and Life Insurance Company of North America, Amy Terry are involved in case 1:2015cv24068/473205. Filed on October 30, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Amy Terry, ✅ Amy Terry … | |
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Florida, January 14, 2016 ⚖ Case 9:2016cv80074/477123 The legal proceedings in case 9:2016cv80074/477123 at US District Court for the Southern District of Florida involve American Casualty Company of Reading, Pennsylvania and Samuel Belcher, Ruth Belcher, Thomas James Austin, Alberto Aruj, Delphine Metcalf, Helen Pluskot, Catherine Hoecherl, Louise Constantine, Mary Katherine Worth, Patricia Curry, Raymond Carter and George Randolph, American Casualty Company of Reading, Penns. Filed on January 14, 2016, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Beth Bloom is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Samuel Belcher, ✅ Ruth Belcher, ✅ Thomas James Austin, ✅ Alberto Aruj, ✅ Delphine Metcalf, ✅ Helen Pluskot, ✅ Catherine Hoecherl, ✅ Louise Constantine, ✅ Mary Katherine Worth, ✅ Patricia Curry, ✅ Raymond Carter, ✅ George Randolph … | |
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Florida, March 01, 2016 ⚖ Case 1:2016cv20758/479642 In case 1:2016cv20758/479642 within US District Court for the Southern District of Florida, Aging Backwards, LLC. brings a case against Miranda Esmonde-White and 6228755 Canada, Inc., Aging Backwards, LLC. Filed on March 01, 2016, this legal matter relates to Trademark as per 28 U.S.C. § 1442. The presiding judge is Jonathan Goodman, Joan A. Lenard, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Miranda Esmonde-White … | |
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Florida, April 01, 2016 ⚖ Case 8:2016cv00792/321919 In the US District Court for the Middle District of Florida, the case 8:2016cv00792/321919 involves Axis Insurance Company and PCH Communications LLC and Southern Broadcasting Corporation of Sarasota, Axis Insurance Company. Filed on April 01, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Anthony E. Porcelli, Richard A. Lazzara. There is no demand for a jury trial. | |
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Florida, April 07, 2016 ⚖ Case 8:2016cv00841/322133 The legal proceedings in case 8:2016cv00841/322133 at US District Court for the Middle District of Florida involve Anand Vihar LLC and The Evans Group Incorporated, Anand Vihar LLC. Filed on April 07, 2016, this case focuses on Copyrights based on 28 U.S.C. § 1441. Judge Thomas B. McCoun, James D. Whittemore is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, May 25, 2016 ⚖ Case 0:2016cv61119/485016 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61119/485016 involves Amanda Rogers and Dish Network LLC, Amanda Rogers. Filed on May 25, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Kathleen M. Williams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Amanda Rogers, ✅ Amanda Rogers … | |
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Florida, June 08, 2016 ⚖ Case 9:2016cv80945/485937 In case 9:2016cv80945/485937 within US District Court for the Southern District of Florida, AeroGroup Incorporated, Aerovision Holdings 1 Corp. and Mark Daniels brings a case against Dee Conger and SSBM, LLC, Victor MIller, AeroGroup Incorporated and Mark Daniels. Filed on June 08, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is James M. Hopkins, Robin L. Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Daniels, ✅ Dee Conger, ✅ Victor MIller, ✅ Mark Daniels … | |
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Florida, June 24, 2016 ⚖ Case 1:2016cv22484/487255 In the US District Court for the Southern District of Florida, Alan L. Frank Law Associates, P.C. and OOO RM Invest, Varwood Holdings, Ltd, Tcahai Hairullaevich Katcaev, Sasha Schmdt and Sergey Pirozhnikov, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd are involved in case 1:2016cv22484/487255. Filed on June 24, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1335. Judge Cecilia M. Altonaga, John J. O'Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Alan L. Frank Law Associates, ✅ Varwood Holdings, ✅ Tcahai Hairullaevich Katcaev, ✅ Sasha Schmdt, ✅ Sergey Pirozhnikov, ✅ Tcahai Hairullaevich Katcaev, ✅ Varwood Holdings … | |
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Florida, June 28, 2016 ⚖ Case 0:2016cv61498/487801 In the US District Court for the Southern District of Florida case 0:2016cv61498/487801, All Medical Personnel, Inc. files a suit against Konica Minolta Business Solutions U.S.A., Inc., All Medical Personnel, Inc. The filing date was June 28, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Beth Bloom, Alicia O. Valle. The Plaintiff has requested a jury trial. | |
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Florida, July 21, 2016 ⚖ Case 8:2016cv02094/326499 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02094/326499 involves Ashley Bodi and Jeffrey Berry, Ashley Bodi. Filed on July 21, 2016, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Anthony E. Porcelli, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ashley Bodi, ✅ Jeffrey Berry, ✅ Ashley Bodi … | |
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Florida, November 03, 2016 ⚖ Case 1:2016cv24606/495704 In the US District Court for the Southern District of Florida, Adana Investing, Inc., jay mandel, john D couriel, stephanie hauser, Beth Black, lauren whetstone, Eva spahn, Charles Murray, Beth Ann Cronin, Justin Dees, donald J thomas, Rhonda Anderson and Barbara Riesbert and Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael, Hernan Bermudez and Paul Zoch, Ramon Hernandez-Rodriguez, Arturo Hernandez are involved in case 1:2016cv24606/495704. Filed on November 03, 2016, this legal matter focuses on Other Statutory Actions under Motion to Quash. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ jay mandel, ✅ john D couriel, ✅ stephanie hauser, ✅ Beth Black, ✅ lauren whetstone, ✅ Eva spahn, ✅ Charles Murray, ✅ Beth Ann Cronin, ✅ Justin Dees, ✅ donald J thomas, ✅ Rhonda Anderson, ✅ Barbara Riesbert, ✅ Benjamin Rafael, ✅ Hernan Bermudez, ✅ Paul Zoch, ✅ Ramon Hernandez-Rodriguez, ✅ Arturo Hernandez … | |
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Florida, November 03, 2016 ⚖ Case 1:2016mc24606/495705 US District Court for the Southern District of Florida case 1:2016mc24606/495705 comprises Adana Investing, Inc., jay mandel, john D couriel, stephanie hauser, Beth Black, lauren whetstone, Eva spahn, Charles Murray, Beth Ann Cronin, Justin Dees, donald J thomas, Rhonda Anderson and Barbara Riesbert and Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael, Hernan Bermudez and Paul Zoch, Ramon Hernandez-Rodriguez, Arturo Hernandez. Filed on November 03, 2016, this case concerns Other Statutory Actions based on Motion to Quash. Judge Alicia M. Otazo-Reyes, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ jay mandel, ✅ john D couriel, ✅ stephanie hauser, ✅ Beth Black, ✅ lauren whetstone, ✅ Eva spahn, ✅ Charles Murray, ✅ Beth Ann Cronin, ✅ Justin Dees, ✅ donald J thomas, ✅ Rhonda Anderson, ✅ Barbara Riesbert, ✅ Benjamin Rafael, ✅ Hernan Bermudez, ✅ Paul Zoch, ✅ Ramon Hernandez-Rodriguez, ✅ Arturo Hernandez … | |
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Florida, November 16, 2016 ⚖ Case 6:2016cv02006/330707 In the US District Court for the Middle District of Florida case 6:2016cv02006/330707, All County Recycling & Shredding of Orlando, LLC files a suit against Karl W. Schmidt & Associates, Inc., All County Recycling & Shredding of Orlando, LLC. The filing date was November 16, 2016, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Carlos E. Mendoza, Karla R. Spaulding. The Plaintiff has requested a jury trial. | |
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Florida, November 16, 2016 ⚖ Case 3:2016cv01435/330704 At the US District Court for the Middle District of Florida, the legal case 3:2016cv01435/330704 entails American Overseas Marine Company, LLC, GC Maritime Services, Inc. and M/V Seattle. The filing date is November 16, 2016, and this case deals with Contract: Marine as per 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens. Judge James R. Klindt, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Seattle … | |
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Florida, December 13, 2016 ⚖ Case 6:2016cv02134/331525 In the US District Court for the Middle District of Florida case 6:2016cv02134/331525, Andrew Hennes files a suit against Outsource Equipment Company, LLC, Andrew Hennes. The filing date was December 13, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Daniel C. Irick, Roy B. Dalton. Both have requested a jury trial. More Information about >>> ✅ Andrew Hennes, ✅ Andrew Hennes … | |
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Florida, January 20, 2017 ⚖ Case 8:2017cv00146/332711 The legal proceedings in case 8:2017cv00146/332711 at US District Court for the Middle District of Florida involve American Maritime Officers Safety & Education Plan and Luke H. Balchunas, American Maritime Officers Safety & Education Plan and Kosto & Rotella, P.A. Filed on January 20, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Elizabeth A. Kovachevich, Amanda Arnold Sansone is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Luke H. Balchunas … | |
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Florida, December 19, 2016 ⚖ Case 2:2016cv00897/331749 In the US District Court for the Middle District of Florida, the case 2:2016cv00897/331749 involves Andrew L. Woods and Radiation Therapy Services, Inc., Radiation Therapy Services, Inc. Filed on December 19, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge John E. Steele, Mac R. McCoy. There is no demand for a jury trial. More Information about >>> ✅ Andrew L. Woods … | |
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Florida, February 07, 2017 ⚖ Case 3:2017cv00152/333330 In the US District Court for the Middle District of Florida case 3:2017cv00152/333330, Angela D. McCloud files a suit against Availity, L.L.C., Angela D. McCloud. The filing date was February 07, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Brian J. Davis, James R. Klindt. Both have requested a jury trial. More Information about >>> ✅ Angela D. McCloud, ✅ Angela D. McCloud … | |
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Florida, January 24, 2008 ⚖ Case 0:2008cv60147/309226 In the US District Court for the Southern District of Florida case 0:2008cv60147/309226, Ashok Jagwani files a suit against Imperial Hospitality Group, Inc, Lain Trading Corp, LLC, Sidell Investments, LLC, Goldmine Hospitality, LLC, Southern Hospitality Services, LLC and Dipankar Ben Banerjee, Ashok Jagwani. The filing date was January 24, 2008, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Denial of Overtime Compensation. Presiding over the case is Judge Paul C. Huck, John J. O'Sullivan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ashok Jagwani, ✅ Dipankar Ben Banerjee, ✅ Ashok Jagwani … | |
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Florida, April 06, 2017 ⚖ Case 9:2017cv80435/504256 In the US District Court for the Southern District of Florida, the case 9:2017cv80435/504256 involves Abbie J. Callaghan and Castlewood Farm, Inc. and Alan Korotkin, Abbie J. Callaghan. Filed on April 06, 2017, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over this matter is Judge James M. Hopkins, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Abbie J. Callaghan, ✅ Alan Korotkin, ✅ Abbie J. Callaghan … | |
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Florida, April 28, 2017 ⚖ Case 1:2017cv21603/505624 The legal proceedings in case 1:2017cv21603/505624 at US District Court for the Southern District of Florida involve Adria MM Productions, Ltd. and Worldwide Entertainment Group, Inc., Adria MM Productions, Ltd. Filed on April 28, 2017, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Federico A. Moreno is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, May 19, 2017 ⚖ Case 9:2017cv80640/506887 In the US District Court for the Southern District of Florida case 9:2017cv80640/506887, Adam Bahrenburg files a suit against Amoskeag Property Management, Inc. and Michael Broderick, Adam Bahrenburg. The filing date was May 19, 2017, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Adam Bahrenburg, ✅ Michael Broderick, ✅ Adam Bahrenburg … | |
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Florida, June 07, 2017 ⚖ Case 3:2017cv00640/337816 The legal proceedings in case 3:2017cv00640/337816 at US District Court for the Middle District of Florida involve Aanya Hospitality, Inc., Centennial Bank and Centennial Bank, Master Craft Plumbing Contractors, Inc., Akhil Hospitality, LLC, Parmele Contracting, Inc., D.T. Services, Inc., Samir H Patel, Schuman Electric, Inc., Akhil Management, LLC, Mercantile Capital Corporation, Builder Services Group, Inc. d/. Filed on June 07, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samir H Patel … | |
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Florida, June 14, 2017 ⚖ Case 8:2017cv01410/338156 In the US District Court for the Middle District of Florida, the case 8:2017cv01410/338156 involves Admiral Insurance Company and James P. Hines, Jr., Redena Adams, Julie Goddard, Anthony Moore and Stephanie Moore, Admiral Insurance Company. Filed on June 14, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ James P. Hines, ✅ Redena Adams, ✅ Julie Goddard, ✅ Anthony Moore, ✅ Stephanie Moore … | |
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Florida, June 26, 2017 ⚖ Case 8:2017cv01530/338606 At the US District Court for the Middle District of Florida, the legal case 8:2017cv01530/338606 entails Antech Diagnostics, Inc. and Ronni E. Tudin, Ronni E. Tudin. The filing date is June 26, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas B. McCoun, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronni E. Tudin, ✅ Ronni E. Tudin … | |
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Florida, July 07, 2017 ⚖ Case 8:2017cv01634/339015 In case 8:2017cv01634/339015 within US District Court for the Middle District of Florida, ALPS South, LLC brings a case against Shumaker, Loop & Kendrick, LLP, ALPS South, LLC. Filed on July 07, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 2201. The presiding judge is Thomas B. McCoun, Steven D. Merryday, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 27, 2017 ⚖ Case 4:2017cv00290/92752 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00290/92752 involves AMBER FERRIER and MAD ANTHONY'S WATERFRONT GRILLE LLC, AMBER FERRIER. Filed on June 27, 2017, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ AMBER FERRIER, ✅ AMBER FERRIER … | |
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Florida, May 30, 2017 ⚖ Case 9:2017cv80685/507440 The legal proceedings in case 9:2017cv80685/507440 at US District Court for the Southern District of Florida involve ABS 1, Melvin Howard Willis, Jr. and Amanda Ryckman and Ronald Hodge, William Eisenmann and AIP Claim Services, Amanda Ryckman and Melvin Howard Willis, Jr. Filed on May 30, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1442. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Melvin Howard Willis, ✅ Amanda Ryckman, ✅ Ronald Hodge, ✅ William Eisenmann, ✅ Amanda Ryckman, ✅ Melvin Howard Willis … | |
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Florida, September 18, 2017 ⚖ Case 6:2017cv01647/341409 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01647/341409 involves Alexandra Gal and Asser, Inc and Hisham Afeef Alkhandaqgi, Alexandra Gal. Filed on September 18, 2017, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gregory J. Kelly, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alexandra Gal, ✅ Hisham Afeef Alkhandaqgi, ✅ Alexandra Gal … | |
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Florida, October 06, 2017 ⚖ Case 1:2017cv23668/514409 US District Court for the Southern District of Florida case 1:2017cv23668/514409 comprises Alexander Pensado and PAG Santa Ana AVW Inc., VW Credit Inc., Does and TK Holdings Inc., Takata Corporation, Roes and TK Holdings Inc. Filed on October 06, 2017, this case concerns Motor Vehicle Product Liability based on 28 U.S.C. § 1441. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander Pensado … | |
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Florida, October 26, 2017 ⚖ Case 3:2017cv00775/94684 In case 3:2017cv00775/94684 within US District Court for the Northern District of Florida, ARLAN ASSET MANAGMENT LLC brings a case against AFAB CONTRACTORS INC, GARY L MASON and JULIE SPAIN MASON, ARLAN ASSET MANAGMENT LLC. Filed on October 26, 2017, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is M CASEY RODGERS, ELIZABETH M TIMOTHY, and the Defendant has made a request for a jury trial. More Information about >>> ✅ JULIE SPAIN MASON … | |
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Florida, November 13, 2017 ⚖ Case 8:2017cv02735/343526 At the US District Court for the Middle District of Florida, case 8:2017cv02735/343526 involves Andre Johnson suing Fifth Third Bank. Filed on November 13, 2017, this case addresses issues related to Other Statutory Actions based on Restrictions on Use of Telephone Equipment. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Thomas B McCoun also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Andre Johnson … | |
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Florida, December 13, 2017 ⚖ Case 3:2017cv01390/344768 In the US District Court for the Middle District of Florida case 3:2017cv01390/344768, AIG Specialty Insurance Company files a suit against Interline Brands, Inc., Hartford Fire Insurance Company, Great American E&S Insurance Company, Chubb Custom Insurance Company and First Mercury Insurance Company, Interline Brands, Inc. The filing date was December 13, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James R. Klindt, Henry Lee Adams. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| ABK Enterprises Inc. and Tropical Breeze Casino Cruz | Deborah Jero |
| [Case # 2018cv00191/346029], [Filed: January 22, 2018] [ Marine§28 U.S.C. § 1333 ⚖ ] [Judge: Thomas G. Wilson, James S. Moody] [jury demanded by Defendant] ✅ Deborah Jero >>> More Information |
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| Plaintiff versus Defendant | |
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Alisa Dolphin
More Information |
Fifth Third Bank |
| [Case # 2018cv00357/346713], [Filed: February 12, 2018] [ Consumer Credit§Restrictions on Use of Telephone Equipment ⚖ ] [Judge: Sean P Flynn] , [Charlene Edwards Honeywell] [jury demanded by Both] >>> More Information |
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Florida, August 28, 2007 ⚖ Case 3:2009cv10598/235002 At the US District Court for the Middle District of Florida, the legal case 3:2009cv10598/235002 involves Alvin Walker and Lorillard, Inc. and R. J. Reynolds Tobacco Company. Filed on August 28, 2007, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joel B. Toomey, Roy B. Dalton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Alvin Walker … | |
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Florida, October 05, 2007 ⚖ Case 3:2007cv00947/205955 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00947/205955 entails Arch Insurance Company and Arch Insurance Company, Fairfield Financial Services, Inc. and Goodbys Creek, LLC. The filing date is October 05, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 13, 2007 ⚖ Case 8:2007cv02079/207152 In case 8:2007cv02079/207152 within US District Court for the Middle District of Florida, Allied Asphalt Paving, Inc. brings a case against Auto-Owners Insurance Company. Filed on November 13, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Mary S. Scriven, James D. Whittemore, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Amtel Group of Florida | Elaine Chao |
| [Case # 2008cv00326/213091], [Filed: April 22, 2008] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 28:1331 Fed. Question] ✅ Elaine Chao >>> More Information |
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Florida, June 05, 2008 ⚖ Case 0:2008cv60859/316124 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60859/316124 involves Alliance for ADA Compliance, Inc. and John Garon and G & B Diversified I, LLP. Filed on June 05, 2008, this case deals with Civil Rights: Accommodations based on 28 U.S.C. § 2201 Injunction. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Garon … | |
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Florida, September 10, 2008 ⚖ Case 0:2008cv61445/321291 The legal proceedings in case 0:2008cv61445/321291 at US District Court for the Southern District of Florida involve Anago Franchising, Inc. and Shaz,LLC and ECO Building Services LLC, Anago Franchising, Inc. Filed on September 10, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Marcia G. Cooke, Ted E. Bandstra is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Amaud Girard
More Information |
M/V "Fan T Sea", HIN XED06009J798 |
| [Case # 2008cv10098/325330], [Filed: November 14, 2008] [ §Federal Question ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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All Plaintiffs
More Information Megan Biss More Information John D. Kirkland More Information Thomas Larsen More Information Diane Lewis More Information Brent Lowe More Information Jacqueline Miller More Information Jennifer Palacios More Information Martin Palacios More Information Elizabeth Rider More Information Billy Martin Ruiz More Information Deborah Ruiz More Information Angela Walsh-Duffy and Valerie Williams More Information Lori Aldana More Information George Bur More Information |
Capital One, N.A., Comerica Bank, Comerica Bank, N.A., KeyBank National Association, Wells Fargo Bank, N.A. and Citibank FSB, Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America, Bank of America Bank, N.A., Bank of America Corp, Bank of America Corpora |
| [Case # 2009md02036/337626], [Filed: June 10, 2009] [ Contract: Other§28 U.S.C. § 1407 ⚖ ] [Judge: James Lawrence King] , [Alicia M Otazo-Reyes] [jury demanded by Defendant] ✅ Capital One >>> More Information |
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Florida, September 30, 2009 ⚖ Case 9:2009cv81456/344101 At the US District Court for the Southern District of Florida, the legal case 9:2009cv81456/344101 involves Ammar Abdin and American Security Insurance Company, Ammar Abdin. Filed on September 30, 2009, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ammar Abdin, ✅ Ammar Abdin … | |
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Florida, February 01, 2010 ⚖ Case 1:2010cv20315/351191 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20315/351191 involves Advanced Generic Corp., Novis PR Inc. and Domel Laboratories, Inc., Seyer Pharmacal Inc., Sorter Pharmaceutical, Deliz Pharmaceutical Corp., Novis PR Inc., Julie Hurtado, Ana Velez, Puerto Rico College of Pharmacists and International Ethical Labs, Inc., Jose C. Llorens, Advanced Generic Corp. Filed on February 01, 2010, this case deals with Antitrust based on 15 U.S.C. § 0001. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Hurtado, ✅ Ana Velez, ✅ Jose C. Llorens … | |
| Plaintiff versus DefendantRespondent | |
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Allapattah Services
Incorporated
Robert Lewis
More Information John Pinder More Information Lee-Langley Corp. Martin I. Cook More Information David Wise More Information Willston Center Autocare Incorporated Rylyns Enterprises Incorporated Paul Bove More Information William McGillicuddy More Information Russel Cline More Information G.G.S.K. G.G. |
Exxon Corporation, Nikki Logan, James R Walsh, Thomas E. Scott, Claimant, Allied Esquire Group, Inc. and Boyd Thatcher |
| [Case # 1991cv00986/149179], [Filed: February 22, 2010] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Alan S. Gold] ✅ Nikki Logan, ✅ James R Walsh, ✅ Thomas E. Scott, ✅ Boyd Thatcher >>> More Information |
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Florida, March 08, 2010 ⚖ Case 2:2010cv00151/242607 At the US District Court for the Middle District of Florida, the legal case 2:2010cv00151/242607 involves Arthrex, Inc. and Arthrex Manufacturing, Inc. and Parcus Medical, LLC, Arthrex Manufacturing, Inc. and Arthrex, Inc. Filed on March 08, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Charlene E. Honeywell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, April 02, 2010 ⚖ Case 1:2010cv21044/355028 In the US District Court for the Southern District of Florida, the case 1:2010cv21044/355028 involves A-DATA Technology Co., LTD., and A-DATA Techonology Co. (USA) Co., Ltd., and A-DATA Techonology Latin America, LLC, A-DATA Techonology Co. (USA) Co., Ltd., and A-DATA Technology Co., LTD.,. Filed on April 02, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1332. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. | |
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Florida, April 01, 2010 ⚖ Case 6:2011cv00113/253819 The legal proceedings in case 6:2011cv00113/253819 at US District Court for the Middle District of Florida involve American Technology Incorporated, American Future Technology Corporation and Kevin Shenkman and American Future Technology Corporation, American Technology Incorporated. Filed on April 01, 2010, this case focuses on Patent based on 35 U.S.C. § 271. Judge Anne C. Conway, Gregory J. Kelly is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kevin Shenkman … | |
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Florida, April 01, 2010 ⚖ Case 6:2011cv00109/253830 In the US District Court for the Middle District of Florida case 6:2011cv00109/253830, American Technology Incorporated, Velocity Micro, Inc. files a suit against Velocity Micro, Inc., Moes 1-20, American Technology Incorporated. The filing date was April 01, 2010, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Anne C. Conway, Gregory J. Kelly. Both have requested a jury trial. More Information about >>> ✅ Moes - … | |
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Florida, April 27, 2010 ⚖ Case 1:2010cv21389/356575 The legal proceedings in case 1:2010cv21389/356575 at US District Court for the Southern District of Florida involve Astrazeneca Pharmaceuticals LP, AstraZeneca UK Limited, IPR Pharmaceuticals Inc. and Shionogi Seiyaku Kabushiki Kaisha and Apotex Inc. and Apotex Corp., Astrazeneca Pharmaceuticals LP, AstraZeneca UK Limited, IPR Pharmaceuticals Inc. and Shionogi Seiyaku Kabushiki Kaisha. Filed on April 27, 2010, this case focuses on Patent based on 35 U.S.C. § 0271. Judge Federico A. Moreno is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Shionogi Seiyaku Kabushiki Kaisha, ✅ Shionogi Seiyaku Kabushiki Kaisha … | |
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Florida, May 28, 2010 ⚖ Case 8:2010cv01222/245632 In the US District Court for the Middle District of Florida case 8:2010cv01222/245632, Andrew Zawilski and Maria Zawilski files a suit against Golden Rule Insurance Company, Andrew Zawilski and Maria Zawilski. The filing date was May 28, 2010, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Virginia M. Hernandez Covington. The Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew Zawilski, ✅ Maria Zawilski, ✅ Andrew Zawilski, ✅ Maria Zawilski … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22433/361783 In the US District Court for the Southern District of Florida case 1:2010cv22433/361783, Annette Barnett files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Annette Barnett, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22634/362085 The legal proceedings in case 1:2010cv22634/362085 at US District Court for the Southern District of Florida involve Angela Simas and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Angela Simas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22441/361791 In case 1:2010cv22441/361791 within US District Court for the Southern District of Florida, Alvin Brandt brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Alvin Brandt, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22429/361779 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22429/361779 involves Alma Arthur and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Alma Arthur, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22573/361988 In the US District Court for the Southern District of Florida case 1:2010cv22573/361988, Anthony Martin files a suit against Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, Cellwave Networks, Ltd., 408 Cumberland Holdings, Inc, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmar. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Anthony Martin, ✅ Cellwave Networks, ✅ Villa Santa Ponca … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22507/361891 In case 1:2010cv22507/361891 within US District Court for the Southern District of Florida, Albino Gonzalez brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Albino Gonzalez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22508/361894 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22508/361894 involves Ana Gonzalez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ana Gonzalez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22529/361917 In the US District Court for the Southern District of Florida case 1:2010cv22529/361917, Alan Jenkins files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Alan Jenkins, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22517/361904 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22517/361904 involves Alyson Hansen and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Alyson Hansen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22494/361875 The legal proceedings in case 1:2010cv22494/361875 at US District Court for the Southern District of Florida involve Alice Fitzwater and Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, Cellwave Networks, Ltd., 408 Cumberland Holdings, Inc, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmar. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Alice Fitzwater, ✅ Cellwave Networks, ✅ Villa Santa Ponca … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22571/361986 The legal proceedings in case 1:2010cv22571/361986 at US District Court for the Southern District of Florida involve Angel Maravilla and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Angel Maravilla, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22625/362067 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22625/362067 involves Abel Rocha and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Abel Rocha, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22586/362016 In the US District Court for the Southern District of Florida case 1:2010cv22586/362016, Alisa Krinsky files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Alisa Krinsky, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22605/362040 In the US District Court for the Southern District of Florida case 1:2010cv22605/362040, Alberto Orozco files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Alberto Orozco, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22431/361781 The legal proceedings in case 1:2010cv22431/361781 at US District Court for the Southern District of Florida involve Ardith Atwood and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ardith Atwood, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22458/361816 In the US District Court for the Southern District of Florida case 1:2010cv22458/361816, Antonio Carreno files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Antonio Carreno, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, January 14, 2011 ⚖ Case 1:2011cv20166/371983 The legal proceedings in case 1:2011cv20166/371983 at US District Court for the Southern District of Florida involve ArrivalStar S.A. and Melvino Technologies Limited and Macy's, Inc., Brooks Brothers, Inc., Pittsburgh Logistics Systems, Inc., Covisint Corporation and Wal-Mart Stores, Inc., ArrivalStar S.A. and Melvino Technologies Limited. Filed on January 14, 2011, this case focuses on Patent based on 15 U.S.C. § 1126. Judge William M. Hoeveler is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, January 11, 2011 ⚖ Case 8:2011cv00077/253415 In the US District Court for the Middle District of Florida case 8:2011cv00077/253415, Amerisure Mutual Insurance Company files a suit against Summit Contractors, Inc. and Crum & Forster Specialty Insurance Company, Amerisure Mutual Insurance Company. The filing date was January 11, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Elizabeth A. Kovachevich, Thomas G. Wilson. The Defendant has requested a jury trial. | |
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