Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Participant Index
A -> Andrade...(click to open)   Andrade, Arlette
  Andres, Daniel
  Astrove, Andrew
B -> Barber...(click to open)   Barber, Antwoneisha
  Beauty, First
  Boudreau, Michael
  Briscoe, Akkima
  Brown, Scott
  Burns, Andrew
C -> Candero...(click to open)   Candero, Alberto
  Capone, Mario
  Craig, Andre
  Cravens, Andre
  Cross, Anthem
  Cruises, Celebrity
  Cruises, Royal
D -> Dalloo...(click to open)   Dalloo, Alyssa
  Depot, Office
  Devos, Elisabeth
E -> Eisemann...(click to open)   Eisemann, Alexander
  Espinoza, Alejandro
  Espinoza, Arantza
F -> FERRANTE-GENNARO...(click to open)   FERRANTE-GENNARO, Franco
  Fairborther, Faith
  Feingold, Allen
  Flott, Ashley
  Furr, Robert
G -> Gamboa...(click to open)   Gamboa, Ronny
  Garcia, Antonio
  Gaudreau, Andre
  Gilman, Alissa
  Gomez, Gustavo
  Gonzales, Tom
  Gottlieb, Allen
  Gottlieb, Phyllis
  Graham, John
  Gregorio, Michael
  Grochowski., Alan
H -> Hans-Atchison...(click to open)   Hans-Atchison, Amrit
  Hernandez, Anthony
J -> Jaddou...(click to open)   Jaddou, Director
  John, Noah
K -> Kupferman...(click to open)   Kupferman, Annette
L -> LINES...(click to open)   LINES, Norwegian
  Lakhani, Amin
  Lawson, Sharnice
  Lee, Peter
  Lehmann, Arthur
  Leister, Alexander
  Lewis, Adam
  Liebman, Andrea
  Liebmann, Spencer
  Life, Hartford
  Line, Norwegian
  Lopez, German
  Luboff, Alan
  Luboff, Melissa
M -> MELPIGNANO...(click to open)   MELPIGNANO, Dominic
  Mae, Fannie
  Maier, Albert
  Maier, Gail
  Maman, Alon
  Mamayev, Sheroz
  Marant, Isabel
  McGriff, Andre
  Migell, Andrew
  Molina, Angela
  Moreland, Micaela
  Morris, Ann
N -> Neidich...(click to open)   Neidich, Nancy
  Nunn, Alexander
O -> Oliva...(click to open)   Oliva, Ana
  One, Capital
P -> Palacios...(click to open)   Palacios, Piero
  Patel, Aratiben
  Perez, Amanda
  Perez, Gail
  Petaccio, Anthony
  Petersen, Aishia
  Powell, Alfredia
R -> Robinson...(click to open)   Robinson, Glenn
  Rodin, Neil
  Rodriguez, Yosvany
  Romero, Addy
  Rosaler, Brian
  Roth, Arlene
  Russo, Frank
S -> Sabo...(click to open)   Sabo, Abram
  Salanova, Antonio
  Scherr, William
  Seke-Horton, Alphonso
  Shield, Blue
  Shield, Highmark
  Singh, Bhoeswar
  Singh, Dhanmattie
  Smith, Angela
  Smith, Gerald
  Smith, Harold
  Smith, Lesley
  Smith, Ronald
  Smith, Sharon
  Soler, Alberto
  Somohano, Alberto
T -> Tagliaferri...(click to open)   Tagliaferri, Ashley
  Tharpe, Anthony
  Tonder, Michelle
V -> Valencia...(click to open)   Valencia, Juan
  Valentine, Mabel
  Valentine, Rodolfo
  Verdecia, Abilio
W -> Webber...(click to open)   Webber, Richard
  Welch, Angela
  West, Ronald
  Wilson, Cathy
  Wint, Ariel

Petitioner   versus   Respondent
Angela Welch
More Information
Regions Bank
[Case # 2019cv02751], [Filed: November 06, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Mary S Scriven]
>>> More Information
Florida,   January 04, 2024
Case 0:2024cv60020
In case 0:2024cv60020, AGAPE AIM CENTERS, LLC AND 1164 OAKLAND PARK BLVD LLC, AGAPE AIM CENTERS, LLC. and 1164 OAKLAND PARK BLVD, LLC. initiates legal action against City of Oakland Park, Florida at the US District Court for the Northern District of Ohio. The case was filed on January 04, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Rodolfo A Ruiz presides over the case, and Referring Judge Alicia O Valle is also involved. There has been no request for a jury trial.
Petitioner   versus   Respondent
As Is of America United States Trustee - JAX 11
[Case # 2019cv01159], [Filed: October 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brian J Davis]
>>> More Information
Florida,   January 03, 2024
Case 1:2024cv20023
In case 1:2024cv20023, Antonio G Garcia initiates legal action against autozoners llc and Autozoners, LLC at the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Melissa Damian oversees the case, with Referring Judge Joan A Lenard involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Antonio G Garcia 
Florida,   January 15, 2024
Case 2:2024cv14012
In case 2:2024cv14012 within US District Court for the Northern District of Ohio, Alte Volant, LLC brings a case against Piper Aircraft, Inc. Filed on January 15, 2024, this legal matter relates to Airplane Product Liability as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial.
Florida,   May 11, 2022
Case 1:2022cv21469
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv21469 involves Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC, Atlas MF Mezzanine Borrower LLC, Premier Orlando Portfolio Two LLC, Atlas Alexandria & Parcvue LLC, Atlas Crowntree Lakes LLC, Atlas, Apartment Holdings LLC, P2, P and Stifel Nicolaus & Company Inc., William Scherr, John Doe 1, Jane Doe 1, Zhu Zhai Holdings Limited, Peter Pui Tak Lee and Jane Doe 2. Filed on May 11, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ William Scherr, ✅ Peter Pui Tak Lee 
Florida,   April 20, 2022
Case 9:2022cv80614
The legal proceedings in case 9:2022cv80614 at US District Court for the Northern District of Ohio involve Andrew Astrove and John Doe. Filed on April 20, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Andrew Astrove 
Petitioner   versus   Respondent
Andre Gaudreau
More Information
Hideaway Yacht Sales, Inc., Tom Gonzales, TG Investments, LLC and Scott N. Brown
[Case # 2019cv61967], [Filed: August 06, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Rodney Smith]
✅ Tom Gonzales, ✅ Scott N. Brown >>> More Information
Plaintiff   versus   Defendant
Attorney Cassidy Loutos
More Information
Lesley and Ronald Smith and Lesley Smith and Ronald Smith Jr.
More Information
Corporation Target, Target Corporation and JOHN DOE
[Case # 2024cv14010], [Filed: January 11, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Ryon M McCabe] , [K Michael Moore] [jury demanded by Both]
>>> More Information
Florida,   April 21, 2022
Case 2:2022cv00267
At the US District Court for the Northern District of Ohio, case 2:2022cv00267 features Akkima Dannielle Briscoe suing Pennymac Services, LLC, Harold Smith and Sharon Smith. Filed on April 21, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1345 Replevin & Conversion. Judge Sheri Polster Chappell presides over the case, with Referring Judge Mac R McCoy involved, and no jury demand has been made.
More Information about >>> ✅ Akkima Dannielle Briscoe, ✅ Harold Smith, ✅ Sharon Smith 
Petitioner   versus   Respondent
Andre Gaudreau
More Information
Hideaway Yacht Sales, Inc., Tom Gonzales, TG Investments, LLC and Scott N. Brown
[Case # 2019cv61866], [Filed: July 25, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G Cooke]
✅ Tom Gonzales, ✅ Scott N. Brown >>> More Information
Plaintiff   versus   Defendant
AXI International Corporation Michelle Van Tonder and Estate of Bruwer Wessel Van Tonder
[Case # 2022cv00187], [Filed: March 24, 2022]
[ Other Fraud§28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ]

✅ Michelle Van Tonder >>> More Information
Florida,   December 28, 2023
Case 0:2023cv62416
In the US District Court for the Northern District of Ohio case 0:2023cv62416, Andre McGriff files a suit against Wellpath, Dr. Glenn Robinson, Andre Craig and John Does. The filing date was December 28, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over the case is Judge Donald M Middlebrooks. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Andre McGriff, ✅ Glenn Robinson, ✅ Andre Craig 
Florida,   March 10, 2022
Case 0:2022cv60515
In case 0:2022cv60515 within US District Court for the Northern District of Ohio, Andrew Burns brings a case against John Doe and Does 1-20. Filed on March 10, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Andrew Burns, ✅ Does - 
Florida,   January 08, 2024
Case 1:2024cv20060
At the US District Court for the Northern District of Ohio, case 1:2024cv20060 features Arthur Lehmann suing Carnival Corporation. Filed on January 08, 2024, this case revolves around Marine based on 28 U.S.C. § 1332 Diversity. Judge Jonathan Goodman presides over the case, with Referring Judge Kathleen M Williams involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Arthur Lehmann 
Plaintiff   versus   Defendant
Accident Insurance Company DWF Installations, Inc., American Builders Supply, Inc. and Ashton Orlando Residential, LLC
[Case # 2024cv00487], [Filed: March 08, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

>>> More Information
Florida,   December 27, 2023
Case 6:2023cv02473
At the US District Court for the Northern District of Ohio, case 6:2023cv02473 involves Atlantic Housing Partners L.L.L.P., Canton Construction LLC, Concord Management, LTD and The Venue at Heritage Oaks Partners, LTD bringing a case against Brevard County. Filed on December 27, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 1981 Housing Discrimination. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   December 26, 2023
Case 1:2023cv24883
In case 1:2023cv24883, Alejandro Espinoza initiates legal action against CREED BOUTIQUE MIAMI, LLC. doing business as CREED and Creed Boutique Miami, LLC a Florida Limited Limited Liability Company doing business as Creed at the US District Court for the Northern District of Ohio. The case was filed on December 26, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Jonathan Goodman presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Alejandro Espinoza 
Florida,   December 26, 2023
Case 1:2023cv24885
The legal proceedings in case 1:2023cv24885 at US District Court for the Northern District of Ohio involve Alejandro Espinoza and O'REILLY AUTOMOTIVE STORES, INC. doing business as O'REILLY AUTO PARTS and O'Reilly Automotive Stores, Inc a Foreign For Profit Corporation doing business as O'Reilly Auto Parts. Filed on December 26, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Beth Bloom is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Alejandro Espinoza 
Florida,   January 05, 2024
Case 0:2024cv60029
At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60029 involves Alexander W Nunn and Citrix Systems, Inc. and Comcast Cable Communications, LLC. Filed on January 05, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Alexander W Nunn 
Florida,   December 22, 2023
Case 1:2023cv24873
The legal proceedings in case 1:2023cv24873 at US District Court for the Northern District of Ohio involve Antwoneisha Barber and Federal Express Corporation. Filed on December 22, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Antwoneisha Barber 
Florida,   December 21, 2023
Case 9:2023cv81573
The legal proceedings in case 9:2023cv81573 at US District Court for the Northern District of Ohio involve Alissa Gilman and AMERICAN AIRLINES, INC. Filed on December 21, 2023, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Kenneth A Marra is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Alissa Gilman 
Florida,   January 03, 2024
Case 1:2024cv20022
In case 1:2024cv20022, Annette Kupferman initiates legal proceedings against NCL (Bahamas) LTD., A Bermuda Company, d/b/a NORWEGIAN CRUISE LINES and NCL (Bahamas) Ltd., a Bermuda Corporation doing business as Norwegian Cruise Line at the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Darrin P Gayles oversees the case, with involvement from Referring Judge Lauren Fleischer Louis. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Annette Kupferman, ✅ Norwegian Cruise Line 
Florida,   January 03, 2024
Case 1:2024cv20021
Case Number case 1:2024cv20021 in the US District Court for the Southern District of Alabama involves Annette Kupferman's lawsuit against NORWEGIAN CRUISE LINES, LTD. Filed on January 03, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Annette Kupferman, ✅ NORWEGIAN CRUISE LINES 
Petitioner   versus   Respondent
Angela Welch
More Information
Regions Bank
[Case # 2019cv00681], [Filed: March 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Mary S Scriven]
>>> More Information
Petitioner   versus   Respondent
Andrew Bruce Migell
More Information
Richard B. Webber, II
[Case # 2018cv02134], [Filed: December 13, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G Byron]
✅ Richard B. Webber >>> More Information
Petitioner   versus   Respondent
Angela Denise Smith and Gerald G. Smith
More Information
21st Mortgage Corporation
[Case # 2018cv63031], [Filed: December 12, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M Williams]
>>> More Information
Petitioner   versus   Respondent
Angela Welch
More Information
Regions Bank
[Case # 2018cv02267], [Filed: September 13, 2018]
[ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ]
[Judge: Charlene Edwards Honeywell] , [Elizabeth A Kovachevich]
>>> More Information
Petitioner   versus   Respondent
Alberto Soler Somohano
More Information
Granite State Management Resources
[Case # 2018cv23562], [Filed: August 30, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G Cooke]
>>> More Information
Petitioner   versus   Respondent
Alberto Soler
More Information
Cavalry SPV I, LLC
[Case # 2018cv23524], [Filed: August 29, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M Williams]
>>> More Information
Petitioner   versus   Respondent
Alberto Soler Somohano
More Information
Federal National Mortgage Association
[Case # 2018cv23526], [Filed: August 29, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Cecilia M Altonaga]
>>> More Information
Petitioner   versus   Respondent
Angela Welch
More Information
Regions Bank
[Case # 2018cv01886], [Filed: August 01, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Elizabeth A Kovachevich]
>>> More Information
Petitioner   versus   Respondent
Arlette Marie de Andrade
More Information
Bhoeswar Bhoeshwar Sing Pratap Singh and Dhanmattie Simonee Singh
[Case # 2018cv01061], [Filed: July 05, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G Byron]
✅ Bhoeswar Bhoeshwar Sing Pratap Singh, ✅ Dhanmattie Simonee Singh >>> More Information
Petitioner   versus   Respondent
Alberto Soler Somohano
More Information
Fannie Mae
[Case # 2018cv22542], [Filed: June 25, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M. Williams]
✅ Fannie Mae >>> More Information
Petitioner   versus   Respondent
Alberto Soler
More Information
Greenspoon & Marder P.A., , Popkin & Rosaler P.A., Brian Rosaler and Fannie Mae
[Case # 2018cv22544], [Filed: June 25, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Cecilia M. Altonaga]
✅ Brian Rosaler, ✅ Fannie Mae >>> More Information
Petitioner   versus   Respondent
Alberto Soler Somohano
More Information
Department of Education and Elisabeth Devos
[Case # 2018cv22545], [Filed: June 25, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ]
[Judge: Cecilia M. Altonaga]
✅ Elisabeth Devos >>> More Information
Petitioner   versus   Respondent
Anthony Petaccio
More Information
Scott N. Brown
[Case # 2018cv61222], [Filed: June 01, 2018]
[ Withdrawal§28 U.S.C. § 0157 ⚖ ]
[Judge: Beth Bloom]
✅ Scott N. Brown >>> More Information
Petitioner   versus   Respondent
Alberto Soler
More Information
PRA Receivables Management LLC and LVNV Funding LLC
[Case # 2018cv21896], [Filed: May 11, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M. Williams]
>>> More Information
Petitioner   versus   Respondent
Albert Carl Maier and Gail E. Maier
More Information
TD Bank, National Association
[Case # 2018cv00462], [Filed: April 06, 2018]
[ Withdrawal§28 U.S.C. § 0157 ⚖ ]
[Judge: Timothy J. Corrigan]
>>> More Information
Petitioner   versus   Respondent
Advance Credit
More Information
Inc. and Gail Perez
Ronny Gamboa
[Case # 2018cv20031], [Filed: January 03, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M. Williams]
✅ Ronny Gamboa >>> More Information
Petitioner   versus   Respondent
Alan Luboff and Melissa Luboff
More Information
Scott Brown
[Case # 2017cv62223], [Filed: November 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Beth Bloom]
✅ Scott Brown >>> More Information
Petitioner   versus   Respondent
Angela Del Carmen Molina
More Information
Nancy K. Neidich
[Case # 2017cv24021], [Filed: November 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Ursula Ungaro]
✅ Nancy K. Neidich >>> More Information
Petitioner   versus   Respondent
Alan Luboff and Melissa Luboff
More Information
Scott N. Brown
[Case # 2017cv62117], [Filed: October 30, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William P. Dimitrouleas] , [Lurana S. Snow]
✅ Scott N. Brown >>> More Information
Petitioner   versus   Respondent
Anthony Tharpe
More Information
Capital One N.A. and John Graham
[Case # 2017cv80951], [Filed: August 15, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robin L. Rosenberg] , [James M. Hopkins]
✅ Capital One, ✅ John Graham >>> More Information
Petitioner   versus   Respondent
Andrea Rosen Liebman
More Information
Ocwen Loan Servicing, LLC and Futura Miami Invest LLC
[Case # 2017cv22874], [Filed: July 31, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N. Scola]
>>> More Information
Petitioner   versus   Respondent
Abilio Artola Verdecia
More Information
Rodolfo Valentine and Mabel Guadalupe Valentine
[Case # 2017cv60723], [Filed: April 13, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William P. Dimitrouleas] , [Lurana S. Snow]
✅ Rodolfo Valentine, ✅ Mabel Guadalupe Valentine >>> More Information
Petitioner   versus   Respondent
Allen L. Feingold
More Information
Office of Disciplinary Counsel and The Disciplinary Board of the Supreme Court of Pennsylvania
[Case # 2017cv21340], [Filed: April 10, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G. Cooke]
>>> More Information
Petitioner   versus   Respondent
Angela Del Carmen Molina
More Information
Nancy K. Neidich
[Case # 2017cv20876], [Filed: March 08, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M. Williams]
✅ Nancy K. Neidich >>> More Information
Petitioner   versus   Respondent
Abram Sabo
More Information
Robert C. Furr and Alberto Candero
[Case # 2017cv80161], [Filed: February 09, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robin L. Rosenberg] , [James M. Hopkins]
✅ Robert C. Furr, ✅ Alberto Candero >>> More Information
Petitioner   versus   Respondent
Angela Del Carmen Molina
More Information
Wells Fargo Bank, N.A.
[Case # 2016cv24834], [Filed: November 18, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N. Scola]
>>> More Information
Petitioner   versus   Respondent
Advanced Telecommunication Network
More Information
Flaster/Greenberg, P.C. & Peter R. Spirgel
[Case # 2016cv01756], [Filed: October 11, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Roy B. Dalton]
>>> More Information
Petitioner   versus   Respondent
Antonio Salanova
More Information
Gustavo Gomez and Thinkgusto
More Information
LLC.
100M Waterford LLC
[Case # 2016cv23823], [Filed: September 06, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N. Scola]
>>> More Information
Petitioner   versus   Respondent
Arlene Roth
More Information
Nationstar Mortgage, LLC
[Case # 2016cv00510], [Filed: June 27, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Unassigned Judge]
>>> More Information
Florida,   March 13, 2024
Case 1:2024cv20970
In the US District Court for the Northern District of Ohio case 1:2024cv20970, Alfredia Powell files a suit against Royal Caribbean Cruises, Ltd. The filing date was March 13, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Alfredia Powell, ✅ Royal Caribbean Cruises 
Plaintiff   versus   Defendant
Alta 6075 LLC Maestra Real Estate, LLC and Maestra Sunset LLC
[Case # 2024cv20990], [Filed: March 14, 2024]
[ Contract: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]

>>> More Information
Florida,   March 14, 2024
Case 1:2024cv20995
In case 1:2024cv20995, Aishia Petersen initiates legal action against YNAP Corporation doing business as Isabel Marant at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Roy K Altman oversees the case, with Referring Judge Eduardo I Sanchez involved. There is no jury demand specified.
More Information about >>> ✅ Aishia Petersen, ✅ Isabel Marant 
Florida,   March 14, 2024
Case 0:2024cv60404
US District Court for the Northern District of Ohio case 0:2024cv60404 comprises Aishia Petersen and Jill Acquisition, LLC. Filed on March 14, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Aishia Petersen 
Plaintiff   versus   Defendant
ASSOCIATED ENERGY GROUP PRESIDENCIA DE LA NACION ARGENTINA
[Case # 2024cv20976], [Filed: March 13, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ]

>>> More Information
Florida,   March 14, 2024
Case 6:2024cv00511
Initiated as Case Number case 6:2024cv00511, Alexander Leister files a lawsuit against Legal Action Bureau, Inc. at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Alexander Leister 
Florida,   March 14, 2024
Case 0:2024cv60407
In the US District Court for the Northern District of Ohio, Ann Morris and Hartford Life and Accident Insurance Company are involved in case 0:2024cv60407. Filed on March 14, 2024, 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 David S Leibowitz is presiding, and no jury trial is requested.
More Information about >>> ✅ Ann Morris, ✅ Hartford Life 
Florida,   March 13, 2024
Case 4:2024cv10025
In the US District Court for the Northern District of Ohio, Addy Alejandro Romero and Florida Department of Corrections are involved in case 4:2024cv10025. Filed on March 13, 2024, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge K Michael Moore is presiding, and no jury trial is requested.
More Information about >>> ✅ Addy Alejandro Romero 
Plaintiff   versus   Defendant
Ana Oliva
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Celebrity Cruises, Inc.
[Case # 2024cv21016], [Filed: March 15, 2024]
[ Marine§28 U.S.C. § 1333 Admiralty ⚖ ]

✅ Celebrity Cruises >>> More Information
Florida,   March 18, 2024
Case 8:2024cv00621
US District Court for the Northern District of Ohio case 8:2024cv00621 comprises AVA GHAYOUMI and United States Citizenship and Immigration Services (USCIS) and Director Ur M. Jaddou. Filed on March 18, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Thomas G Wilson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Director Ur M. Jaddou 
Florida,   March 19, 2024
Case 1:2024cv21056
In the US District Court for the Northern District of Ohio, the case 1:2024cv21056 involves Amin Lakhani and Downtown Doral Retail Holdings, LLC and Crema Gourmet Doral LLC. Filed on March 19, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial.
More Information about >>> ✅ Amin Lakhani 
Florida,   March 19, 2024
Case 9:2024cv80328
In the US District Court for the Northern District of Ohio case 9:2024cv80328, Ariel Wint files a suit against Target Corporation. The filing date was March 19, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Aileen M Cannon. Both have requested a jury trial.
More Information about >>> ✅ Ariel Wint 
Florida,   March 15, 2024
Case 1:2024cv21012
In the US District Court for the Northern District of Ohio, Accelerant Specialty Insurance Company and Mario Capone are involved in case 1:2024cv21012. Filed on March 15, 2024, this legal matter focuses on Contract: Marine under 28 U.S.C. § 2201 Declaratory Judgment. Judge Roy K Altman is presiding, and no jury trial is requested.
More Information about >>> ✅ Mario Capone 
Plaintiff   versus   Defendant
American Gold Label Foods a Florida Corporation and Neil W. Rodin
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United States of America
[Case # 2024cv60420], [Filed: March 15, 2024]
[ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ]

>>> More Information
Florida,   March 15, 2024
Case 1:2024cv21006
In case 1:2024cv21006 within US District Court for the Northern District of Ohio, AMIT K. TYAGI brings a case against SCALING ELITE LLC, DOMINIC J. MELPIGNANO and FRANCO FERRANTE-GENNARO. Filed on March 15, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ DOMINIC J. MELPIGNANO, ✅ FRANCO FERRANTE-GENNARO 
Florida,   March 18, 2024
Case 1:2024cv21038
In case 1:2024cv21038 within US District Court for the Northern District of Ohio, Alejandro Espinoza brings a case against OFFICE DEPOT, LLC. a Foreign Limited Liability Company doing business as Office Depot. Filed on March 18, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alejandro Espinoza, ✅ Office Depot 
Florida,   March 18, 2024
Case 1:2024cv21039
In the US District Court for the Northern District of Ohio case 1:2024cv21039, Arantza Espinoza files a suit against Michaels Stores, Inc. a Foreign For Profit Corporation doing business as MICHAELS. The filing date was March 18, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over the case is Judge Joan A Lenard. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Arantza Espinoza 
Plaintiff   versus   Defendant
Anthony Hernandez
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Yosvany Rodriguez, United Parcel Service, Inc., Coyote Logistics, LLC and BIH Express, Inc.
[Case # 2024cv00137], [Filed: March 18, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Auto Negligence ⚖ ]
[jury demanded by Both]
✅ Yosvany Rodriguez >>> More Information
Florida,   April 03, 2024
Case 6:2024cv00635
In case 6:2024cv00635, Autoscores S.L. initiates legal proceedings against Noah John and Deep Automotive, Inc. at the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made.
More Information about >>> ✅ Noah John 
Florida,   April 03, 2024
Case 8:2024cv00826
In Case Number case 8:2024cv00826, Ashley Flott takes legal action against SouthState Bank, N.A. in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ashley Flott 
Florida,   April 02, 2024
Case 0:2024cv60516
In the US District Court for the Northern District of Ohio case 0:2024cv60516, Amanda Perez and Michael Gregorio files a suit against The Scotts Company, LLC and Walmart Inc. The filing date was April 02, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Amanda Perez, ✅ Michael Gregorio 
Plaintiff   versus   Defendant
Allen B. Gottlieb and Phyllis J. Gottlieb
More Information
Alexander Eisemann, Esq.
[Case # 2024cv00623], [Filed: April 01, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Daniel C Irick] , [Carlos E Mendoza] [jury demanded by Both]
✅ Alexander Eisemann >>> More Information
Florida,   March 21, 2024
Case 6:2024cv00549
In case 6:2024cv00549, Ameristar Jet Charter, Inc initiates legal action against Juan Carlos Valencia and Melbourne Airport Authority at the US District Court for the Northern District of Ohio. Filed on March 21, 2024, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified.
More Information about >>> ✅ Juan Carlos Valencia 
Florida,   April 03, 2024
Case 1:2024cv21233
US District Court for the Northern District of Ohio case 1:2024cv21233 comprises American Association of Orthodontists Insurance Company, a Risk Retention Group and Dr. Piero Palacios, Sharnice Lawson and Frank Russo. Filed on April 03, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Piero Palacios, ✅ Sharnice Lawson, ✅ Frank Russo 
Florida,   April 03, 2024
Case 8:2024cv00808
In case 8:2024cv00808, Arboreal Condominium Association Inc initiates legal action against Wright National Flood Insurance Company at the US District Court for the Northern District of Ohio. The case was filed on April 03, 2024 and involves matters related to Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Kathryn Kimball Mizelle presides over the case, and Referring Judge Thomas G Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Florida,   April 03, 2024
Case 6:2024cv00633
At the US District Court for the Northern District of Ohio, case 6:2024cv00633 features AMERICAN PRESCHOOLS CORPORATION DBA: AMERICAN PRESCHOOL suing Westchester Surplus Lines Insurance Company. Filed on April 03, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Daniel C Irick presides over the case, with Referring Judge Gregory A Presnell involved. Notably, Plaintiff has demanded a jury for this case.
Florida,   April 02, 2024
Case 9:2024cv80400
In Case Number case 9:2024cv80400, Andre Cravens takes legal action against Garda CL Southeast, Inc., GardaWorld CashLINK LLC and GardaWorld Cash Services, Inc. in the US District Court for the Northern District of Ohio. Filed on April 02, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Andre Cravens 
Plaintiff   versus   Defendant
Adam Lewis
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First Aid Beauty, Limited
[Case # 2024cv60514], [Filed: April 01, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]

✅ First Aid Beauty >>> More Information
Florida,   March 27, 2024
Case 1:2024cv21147
The legal proceedings in case 1:2024cv21147 at US District Court for the Northern District of Ohio involve Alternative Global Two, LLC, Alternative Global Four, LLC and Alternative Global Five, LLC and Blackstream Development LLC. Filed on March 27, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Rodolfo A Ruiz is presiding, and it's notable that the Defendant has requested a jury trial.
Florida,   March 26, 2024
Case 6:2024cv00586
In case 6:2024cv00586, Amrit Hans-Atchison initiates legal action against Highmark, Inc. doing business as Highmark Blue Cross Blue Shield and Blue Cross Blue Shield Healthcare Plan of Georgia, Inc. doing business as Anthem Blue Cross and Blue Shield at the US District Court for the Northern District of Ohio. The case was filed on March 26, 2024 and involves matters related to Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Anne C Conway presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Amrit Hans-Atchison, ✅ Highmark Blue Cross Blue Shield, ✅ Anthem Blue Cross, ✅ Blue Shield 
Florida,   March 26, 2024
Case 0:2024cv60479
In case 0:2024cv60479 within US District Court for the Northern District of Ohio, Alphonso Seke-Horton brings a case against Michael Boudreau and Spencer Liebmann. Filed on March 26, 2024, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Melissa Damian, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alphonso Seke-Horton, ✅ Michael Boudreau, ✅ Spencer Liebmann 
Florida,   March 26, 2024
Case 9:2024cv80369
Initiated in case 9:2024cv80369, Avenel Truck & Equipment Inc. brings forth legal action against Zariz Transport Inc. at the US District Court for the Northern District of Ohio. Filed on March 26, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested.
Florida,   March 25, 2024
Case 0:2024cv60465
At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60465 entails Automated HealthCare Solutions, LLC and Cathy Wilson. The filing date is March 25, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cathy Wilson 
Florida,   April 05, 2024
Case 0:2024cv60542
At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60542 entails Alyssa Dalloo and CITIGROUP Inc. doing business as Best Buy - Citi Bank. The filing date is April 05, 2024, and this case deals with Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alyssa Dalloo 
Florida,   April 05, 2024
Case 9:2024cv80420
At the US District Court for the Northern District of Ohio, case 9:2024cv80420 involves Ashley Tagliaferri suing Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Newrez LLC d/b/a Shellpoint Mortgage Servicing. Filed on April 05, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ashley Tagliaferri 
Florida,   April 04, 2024
Case 6:2024cv00651
Initiated as Case Number case 6:2024cv00651, Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart and Aratiben Patel files a lawsuit against United States of America at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case revolves around Other Statutory Actions under 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture. Judge Paul G Byron presides over the case, and Referring Judge Robert M Norway is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Aratiben Patel 
Plaintiff   versus   Defendant
AdaptHealth Daniel San Andres, Quipt Home Medical, Corp., Faith Fairborther, German Lopez, Micaela Moreland and Ronald West
[Case # 2024cv00658], [Filed: April 04, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[Judge: Wendy W Berger] , [Robert M Norway]
✅ Daniel San Andres, ✅ Faith Fairborther, ✅ German Lopez, ✅ Micaela Moreland, ✅ Ronald West >>> More Information
Plaintiff   versus   Defendant
A&B Alternative Marketing Inc. Alon Maman
[Case # 2024cv60505], [Filed: March 29, 2024]
[ Agriculture Acts§ ⚖ ]

✅ Alon Maman >>> More Information
Florida,   March 29, 2024
Case 0:2024mc60505
So, it's like this—A&B Alternative Marketing Inc. is up against Alon Maman and Sheroz Mamayev. Case number case 0:2024mc60505, started on March 29, 2024. It's about Agriculture Acts and it's under Raag Singhal.
More Information about >>> ✅ Alon Maman, ✅ Sheroz Mamayev 
Florida,   March 28, 2024
Case 9:2024cv80379
The legal proceedings in case 9:2024cv80379 at US District Court for the Northern District of Ohio involve Alan Grochowski, Sr. and American Protection Plans LLC doing business as American Residential Warranty and WHAT IF DIRECT, LLC. Filed on March 28, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Alan Grochowski. 
Florida,   March 21, 2024
Case 6:2024cv00549
At the US District Court for the Middle District of Florida, case 6:2024cv00549 involves Ameristar Jet Charter, Inc suing Juan Carlos Valencia and Melbourne Airport Authority. Filed on March 21, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. No jury trial has been requested.
More Information about >>> ✅ Juan Carlos Valencia 
Florida,   April 03, 2024
Case 6:2024cv00635
Initiated as Case Number case 6:2024cv00635, Autoscores S.L. files a lawsuit against Noah John and Deep Automotive, Inc. at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case revolves around Other Fraud under 28 U.S.C. § 2201 Declaratory Judgment. Judge Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Noah John 
Florida,   April 03, 2024
Case 8:2024cv00826
Ashley Flott initiates legal proceedings (case 8:2024cv00826) against SouthState Bank, N.A. at the US District Court for the Middle District of Florida. The case, filed on April 03, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Ashley Flott 
Florida,   April 02, 2024
Case 0:2024cv60516
At the US District Court for the Southern District of Florida, the legal case 0:2024cv60516 involves Amanda Perez and Michael Gregorio and The Scotts Company, LLC and Walmart Inc. Filed on April 02, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Amanda Perez, ✅ Michael Gregorio 

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