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| Petitioner versus Respondent | |
| Alfred Trujillo More Information | James Ray Moffitt, Jennifer Suzanne Moffitt, Jennifer Moffitt, James Moffitt, Jennifer S Moffitt and James R Moffitt |
| [Case # 2021cv00091], [Filed: January 12, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ James Ray Moffitt, ᐅ Jennifer Suzanne Moffitt, ᐅ Jennifer Moffitt, ᐅ James Moffitt, ᐅ Jennifer S Moffitt, ᐅ James R Moffitt | |
| Florida, April 03, 2024 ⚖ Case 1:2024cv21233, some of the participants — ᐅ Piero Palacios, ᐅ Sharnice Lawson, ᐅ Frank Russo … In the US District Court for the Southern District of Florida, the case 1:2024cv21233 involves 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 pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. | |
| 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] ᐅ Alexander Eisemann | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00806 In case 8:2024cv00806, ARBOREAL CONDOMINIUM ASSOCIATION INC. initiates legal proceedings against WRIGHT NATIONAL FLOOD INSURANCE COMPANY at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case involves matters related to Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Charlene Edwards Honeywell. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00807 At the US District Court for the Middle District of Florida, case 8:2024cv00807 involves ARBOREAL CONDOMINIUM ASSOCIATION INC. suing WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on April 03, 2024, this case addresses issues related to Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. The case is presided over by Judge Sean P Flynn, with Referring Judge Mary S Scriven also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00808 Initiated in case 8:2024cv00808, Arboreal Condominium Association Inc brings forth legal action against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case pertains to Insurance grounded in 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge Thomas G Wilson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, April 03, 2024 ⚖ Case 6:2024cv00633 Initiated in case 6:2024cv00633, AMERICAN PRESCHOOLS CORPORATION DBA: AMERICAN PRESCHOOL brings forth legal action against Westchester Surplus Lines Insurance Company at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Daniel C Irick oversees the proceedings, with Referring Judge Gregory A Presnell involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, April 03, 2024 ⚖ Case 2:2024cv00300, some of the participants — ᐅ Ashish Adi, ᐅ Debki Adi … In case 2:2024cv00300, Ashish Adi and Debki Adi initiates legal proceedings against Westchester Surplus Lines Insurance Company at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Nicholas P Mizell. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 05, 2024 ⚖ Case 4:2024cv00159, some of the participants — ᐅ Amanda Davis … At the US District Court for the Northern District of Florida, case 4:2024cv00159 features Amanda Davis suing Florida Department of Agriculture and Consumer Services. Filed on April 05, 2024, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge MICHAEL J FRANK presides over the case, with Referring Judge ALLEN C WINSOR involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 02, 2024 ⚖ Case 9:2024cv80400, some of the participants — ᐅ Andre Cravens … Andre Cravens initiates legal proceedings (case 9:2024cv80400) against Garda CL Southeast, Inc., GardaWorld CashLINK LLC and GardaWorld Cash Services, Inc. at the US District Court for the Southern District of Florida. The case, filed on April 02, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| ALUM FUND LLC and AFLX | Greater Nevada Credit Union and Greater Nevada Commercial Lending, LLC |
| [Case # 2024cv00184], [Filed: February 28, 2024] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Petitioner versus Respondent | |
| Andrew K. Levi and Mark Migdal & Hayden LLC | Office of the US Trustee, US Securities and Exchange Commission and Joel L. Tabas |
| [Case # 2020cv24889], [Filed: November 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] ᐅ Joel L. Tabas | |
| Plaintiff versus Defendant | |
| Adam Lewis More Information | First Aid Beauty, Limited |
| [Case # 2024cv60514], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ First Aid Beauty | |
| Petitioner versus Respondent | |
| AASI Creditor Liquidating Trust | Global Systems Integration, Inc., Data Systems International, Inc., Global Group Technologies, Inc. and Precision Software, Limited |
| [Case # 2020cv24699], [Filed: November 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] ᐅ Precision Software | |
| Petitioner versus Respondent | |
| Arthur J Morburger and First Consultant Services | Silver Investment Trust, B.I. Samuels Trust #1, Joel Tabas, Casas Catalina Trust, Barbara Stone and Janet C. Pipes |
| [Case # 2020cv24663], [Filed: November 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ᐅ Joel Tabas, ᐅ Barbara Stone, ᐅ Janet C. Pipes | |
| Florida, March 07, 2024 ⚖ Case 9:2024cv80257, some of the participants — ᐅ Ayokunle Fatade, ᐅ Dena Fatade, ᐅ James Dimon … In case 9:2024cv80257 within US District Court for the Southern District of Florida, Ayokunle Fatade and Dena Fatade brings a case against Chase Bank, JPMorgan Chase Bank, N.A., James Dimon and The Corporation Trust Company. Filed on March 07, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 29, 2024 ⚖ Case 2:2024cv00283 At the US District Court for the Middle District of Florida, case 2:2024cv00283 involves Academy of Little Future Achievers, Inc. suing Westchester Surplus Lines Insurance Company. Filed on March 29, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Kyle C Dudek also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01940], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01939], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01936], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01937], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] , [Roy B Dalton] | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01938], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] , [Roy B Dalton] | |
| Florida, February 29, 2024 ⚖ Case 1:2024cv20809 The legal proceedings in case 1:2024cv20809 at US District Court for the Southern District of Florida involve American Modern Property and Casualty Insurance Company and Invincible Boat Company LLC and Warbird Marine Holdings LLC. Filed on February 29, 2024, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, April 03, 2024 ⚖ Case 2:2024cv14097, some of the participants — ᐅ Alfred Whitton, ᐅ Marjorie Whitton, ᐅ Keith Pearson, ᐅ Cortney Hoyt, ᐅ Mark Acevedo … In the US District Court for the Southern District of Florida case 2:2024cv14097, Alfred Whitton and Marjorie Whitton files a suit against Keith Pearson, Cortney Hoyt and Mark Acevedo. The filing date was April 03, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding over the case is Judge Aileen M Cannon. Both have requested a jury trial. | |
| Florida, April 03, 2024 ⚖ Case 3:2024cv00337, some of the participants — ᐅ Alexis Vega … Initiated in case 3:2024cv00337, Alexis Vega brings forth legal action against Delta Force Group Inc. d/b/a First Communities Mgmt, Inc. at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20755, some of the participants — ᐅ Michael Dziurgot, ᐅ Craig Cole, ᐅ Matthew Cole, ᐅ Gustavo Montaudon … The legal proceedings in case 1:2024cv20755 at US District Court for the Southern District of Florida involve AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot and Alebrije Entertainment LLC, Craig Cole, Matthew Cole and Gustavo Montaudon. Filed on February 27, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kathleen M Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20661, some of the participants — ᐅ Angela Martin … In the US District Court for the Southern District of Florida case 1:2024cv20661, Angela Martin files a suit against Community Health Systems, Inc. and CHSPSC, LLC. The filing date was February 21, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. | |
| Florida, February 21, 2024 ⚖ Case 0:2024cv60290, some of the participants — ᐅ Ashley Rose Goddard … In the US District Court for the Southern District of Florida, Ashley Rose Goddard and Experian are involved in case 0:2024cv60290. Filed on February 21, 2024, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity. Judge William P Dimitrouleas is presiding, and no jury trial is requested. | |
| Florida, February 21, 2024 ⚖ Case 0:2024cv60291, some of the participants — ᐅ Ashley Rose Goddard … In the US District Court for the Southern District of Florida, Ashley Rose Goddard and Trans Union are involved in case 0:2024cv60291. Filed on February 21, 2024, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is presiding, and no jury trial is requested. | |
| Florida, February 21, 2024 ⚖ Case 0:2024cv60289, some of the participants — ᐅ Ashley Rose Goddard … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60289 entails Ashley Rose Goddard and Equifax. The filing date is February 21, 2024, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 20, 2024 ⚖ Case 1:2024cv20650, some of the participants — ᐅ Anthony Collins … In case 1:2024cv20650 within US District Court for the Southern District of Florida, Anthony Collins brings a case against Imagine360, LLC. Filed on February 20, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 27, 2024 ⚖ Case 1:2024cv21147 In the US District Court for the Southern District of Florida case 1:2024cv21147, Alternative Global Two, LLC, Alternative Global Four, LLC and Alternative Global Five, LLC files a suit against Blackstream Development LLC. The filing date was March 27, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Rodolfo A Ruiz. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01734], [Filed: September 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Florida, February 13, 2024 ⚖ Case 2:2024cv14041, some of the participants — ᐅ Andrea Fahey … The legal proceedings in case 2:2024cv14041 at US District Court for the Southern District of Florida involve Andrea Fahey and Danone US LLC. Filed on February 13, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 26, 2024 ⚖ Case 6:2024cv00586, some of the participants — ᐅ Amrit Hans-Atchison, ᐅ Highmark Blue Cross Blue Shield, ᐅ Anthem Blue Cross, ᐅ Blue Shield … Initiated as Case Number case 6:2024cv00586, Amrit Hans-Atchison files a lawsuit 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 Middle District of Florida. Filed on March 26, 2024, this case revolves around Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Anne C Conway 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. | |
| Florida, March 26, 2024 ⚖ Case 0:2024cv60479, some of the participants — ᐅ Alphonso Seke-Horton, ᐅ Michael Boudreau, ᐅ Spencer Liebmann … In the US District Court for the Southern District of Florida case 0:2024cv60479, Alphonso Seke-Horton files a suit against Michael Boudreau and Spencer Liebmann. The filing date was March 26, 2024, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Melissa Damian. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Assoc. of Flight Attendants-CWA AFL-CIO International Brotherhood of Teamsters-Airline Division and Airline Professionals Association of the International Brotherhood of Teamsters Local Union No. 1224 | Miami Air International, Inc. and Robert A. Angueira |
| [Case # 2020cv23600], [Filed: August 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] ᐅ Miami Air International, ᐅ Robert A. Angueira | |
| Petitioner versus Respondent | |
| Aaron R. Cohen More Information | Joseph Patrick Kellogg |
| [Case # 2020cv00989], [Filed: August 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia Morales Howard] ᐅ Joseph Patrick Kellogg | |
| Florida, March 26, 2024 ⚖ Case 9:2024cv80369 At the US District Court for the Southern District of Florida, case 9:2024cv80369 involves Avenel Truck & Equipment Inc. suing Zariz Transport Inc. Filed on March 26, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| ALLEN THOMPSON More Information | SAFECO INSURANCE COMPANY OF ILLINOIS |
| [Case # 2024cv00131], [Filed: March 26, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: HOPE T CANNON] , [T KENT WETHERELL] [jury demanded by Both] | |
| Florida, April 01, 2024 ⚖ Case 3:2024cv00332, some of the participants — ᐅ Alexia Jordan … Alexia Jordan initiates legal proceedings (case 3:2024cv00332) against J&I Seafood, Inc. at the US District Court for the Middle District of Florida. The case, filed on April 01, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, March 25, 2024 ⚖ Case 0:2024cv60465, some of the participants — ᐅ Cathy Wilson … In the US District Court for the Southern District of Florida, Automated HealthCare Solutions, LLC and Cathy Wilson are involved in case 0:2024cv60465. Filed on March 25, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge William P Dimitrouleas is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01395], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] | |
| Florida, April 08, 2024 ⚖ Case 0:2024cv60550, some of the participants — ᐅ Arnelle Adams … The legal proceedings in case 0:2024cv60550 at US District Court for the Southern District of Florida involve Arnelle Adams and Early Warning Services, LLC. Filed on April 08, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, April 08, 2024 ⚖ Case 1:2024cv21297, some of the participants — ᐅ Aurora Elsa Merino … In case 1:2024cv21297 within US District Court for the Southern District of Florida, Aurora Elsa Merino brings a case against Trans Union LLC, Experian Information Solutions, Inc. and Equifax Information Services LLC. Filed on April 08, 2024, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| All Sorts of Services of America | Jovita Carranza and The U.S. Small Business Administration |
| [Case # 2020cv01688], [Filed: July 22, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Thomas P Barber] ᐅ Jovita Carranza | |
| Florida, April 05, 2024 ⚖ Case 0:2024cv60542, some of the participants — ᐅ Alyssa Dalloo … At the US District Court for the Southern District of Florida, 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. | |
| Florida, April 05, 2024 ⚖ Case 9:2024cv80420, some of the participants — ᐅ Ashley Tagliaferri … Within the US District Court for the Southern District of Alabama, Ashley Tagliaferri brings forward a case against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Newrez LLC d/b/a Shellpoint Mortgage Servicing in Case Number case 9:2024cv80420. Initiated on April 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Alice Guan More Information | Ellingsworth Residential Community Association, Inc. |
| [Case # 2020cv01243], [Filed: July 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] | |
| Plaintiff versus Defendant | |
| ANTOINETTE GONZALEZ More Information | FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES and SHEVAUN HARRIS |
| [Case # 2024cv00149], [Filed: March 29, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: MARTIN A FITZPATRICK] , [ALLEN C WINSOR] [jury demanded by Both] ᐅ SHEVAUN HARRIS | |
| Petitioner versus DefendantRespondent | |
| All Sorts of Services of America | Small Business Administration |
| [Case # 2020cv01552], [Filed: July 08, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Mary S Scriven] | |
| Florida, January 11, 2024 ⚖ Case 8:2024cv00117, some of the participants — ᐅ Alex Volinsky … Initiated in case 8:2024cv00117, Alex Volinsky brings forth legal action against Hisense USA Corporation at the US District Court for the Middle District of Florida. Filed on January 11, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Amanda Arnold Sansone oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Abimbola Orukotan More Information | Imperial Fund I, LLC |
| [Case # 2020cv61211], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] | |
| Florida, April 04, 2024 ⚖ Case 6:2024cv00651, some of the participants — ᐅ Aratiben Patel … At the US District Court for the Middle District of Florida, case 6:2024cv00651 involves Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart and Aratiben Patel suing United States of America. Filed on April 04, 2024, this case addresses issues related to Other Statutory Actions based on 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Amin Lakhani More Information | Brickell City Centre Retail LLC and CAFE AMERICANO X BCC LLC doing business as CA BY CAFE AMERICANO |
| [Case # 2024cv21180], [Filed: March 28, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv21173, some of the participants — ᐅ Arantza Espinoza … The legal proceedings in case 1:2024cv21173 at US District Court for the Southern District of Florida involve Arantza Espinoza and MILLER'S ALE HOUSE, INC. doing business as MILLER'S ALE HOUSE. Filed on March 28, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv21174, some of the participants — ᐅ Arantza Espinoza, ᐅ Neiman Marcus … In Case Number case 1:2024cv21174, Arantza Espinoza takes legal action against The Neiman Marcus Group, LLC. doing business as Neiman Marcus in the US District Court for the Southern District of Florida. Filed on March 28, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12182 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv21172, some of the participants — ᐅ Arantza Espinoza, ᐅ Restoration Hardware … In case 1:2024cv21172 within US District Court for the Southern District of Florida, Arantza Espinoza brings a case against Restoration Hardware, Inc. a Foreign For Profit Corporation doing business as Restoration Hardware. Filed on March 28, 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 Darrin P Gayles, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 28, 2024 ⚖ Case 0:2024cv60499, some of the participants — ᐅ Amin Lakhani, ᐅ Juana's Latin Sports Bar … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60499 entails Amin Lakhani and Miramar Equity I, LLC and El Nuevo Juana Cafe Inc doing business as Juana's Latin Sports Bar. The filing date is March 28, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge David S Leibowitz is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv21182, some of the participants — ᐅ Amin Lakhani … In the US District Court for the Southern District of Florida, the case 1:2024cv21182 involves Amin Lakhani and SPG Doral West LLC and MIA Brewing Co, Inc. Filed on March 28, 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 Cecilia M Altonaga. There is no demand for a jury trial. | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv21184, some of the participants — ᐅ Arantza Espinoza, ᐅ Alexander Wang … In the US District Court for the Southern District of Florida case 1:2024cv21184, Arantza Espinoza files a suit against Alexander Wang, LLC a Foreign For Profit Corporation doing business as Alexander Wang. The filing date was March 28, 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 Jose E Martinez. The Plaintiff has requested a jury trial. | |
| Florida, December 27, 2023 ⚖ Case 0:2023cv62411, some of the participants — ᐅ Annicia Brooks … In the US District Court for the Southern District of Florida case 0:2023cv62411, Annicia Brooks files a suit against Wells Fargo Bank N.A. The filing date was December 27, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. | |
| 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] ᐅ Daniel San Andres, ᐅ Faith Fairborther, ᐅ German Lopez, ᐅ Micaela Moreland, ᐅ Ronald West | |
| Florida, December 08, 2023 ⚖ Case 2:2023cv01159, some of the participants — ᐅ Patrick B. Langford … In case 2:2023cv01159, ALUM FUND, LLC, AFLX and AFLX, LLC initiates legal action against Greater Nevada Credit Union, Patrick B. Langford and Greater Nevada Commercial Lending, LLC at the US District Court for the Middle District of Florida. Filed on December 08, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Kyle C Dudek involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, December 08, 2023 ⚖ Case 2:2023cv01157 Within the US District Court for the Middle District of Florida, AFLX brings forward a case against ALUM FUND, LLC and Greater Nevada Credit Union in Case Number case 2:2023cv01157. Initiated on December 08, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, November 27, 2023 ⚖ Case 0:2023cv62245, some of the participants — ᐅ Annet Tivin … In the US District Court for the Southern District of Florida case 0:2023cv62245, Annet Tivin files a suit against Target Corporation. The filing date was November 27, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Aishia Petersen More Information | Veronica Beard Florida LLC |
| [Case # 2024cv21164], [Filed: March 27, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Florida, March 21, 2024 ⚖ Case 8:2024cv00710 US District Court for the Middle District of Florida case 8:2024cv00710 comprises Axitec LLC and J&C Energy Enterprises LLC d/b/a Energy Solutions Direct. Filed on March 21, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathryn Kimball Mizelle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Alina M. Rodriguez and Omar E. Rodriguez More Information | Barry E. Mukamal |
| [Case # 2020cv20583], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ᐅ Barry E. Mukamal | |
| Florida, March 20, 2024 ⚖ Case 2:2024cv00255, some of the participants — ᐅ Antonio Valenzuela Hernandez, ᐅ Aileen Valenzuela Ariciago … In Case Number case 2:2024cv00255, Antonio Valenzuela Hernandez and Aileen Valenzuela Ariciago takes legal action against Clear Blue Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 20, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Andrea Rosen Liebman More Information | Ocwen Loan Servicing, LLC and Futura Miami Invest LLC |
| [Case # 2020cv20322], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] | |
| Plaintiff versus Defendant | |
| A&B Alternative Marketing Inc. | Alon Maman |
| [Case # 2024cv60505], [Filed: March 29, 2024] [ Agriculture Acts§ ⚖ ] ᐅ Alon Maman | |
| Florida, March 29, 2024 ⚖ Case 0:2024mc60505, some of the participants — ᐅ Alon Maman, ᐅ Sheroz Mamayev … Alright, check it—A&B Alternative Marketing Inc. is up against Alon Maman and Sheroz Mamayev. Case number case 0:2024mc60505, kicked off on March 29, 2024. It's about Agriculture Acts and it's in front of Judge Raag Singhal. | |
| Petitioner versus Respondent | |
| Amy Fury More Information | Jon M. Waage |
| [Case # 2020cv00082], [Filed: January 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Jon M. Waage | |
| Florida, March 28, 2024 ⚖ Case 9:2024cv80379, some of the participants — ᐅ Alan Grochowski. … In case 9:2024cv80379 within US District Court for the Southern District of Florida, Alan Grochowski, Sr. brings a case against American Protection Plans LLC doing business as American Residential Warranty and WHAT IF DIRECT, LLC. Filed on March 28, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Associated Builders and Contractors Florida First Coast Chapter and Associated Builders and Contractors More Information | Director, Office of Government-Wide Acquisition Policy General Services Administration, Far Council Chair, Senior Advisor to the Deputy Director for Management, Office of Federal Procurement Policy Office of Management and Budget, Principal Director, Defe |
| [Case # 2024cv00318], [Filed: March 28, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] [Judge: Wendy W Berger] , [Monte C Richardson] ᐅ Far Council Chair, ᐅ Principal Director | |
| Florida, March 22, 2024 ⚖ Case 1:2024cv21117, some of the participants — ᐅ Alejandro Espinoza … In case 1:2024cv21117 within US District Court for the Southern District of Florida, Alejandro Espinoza brings a case against YETI COOLERS, LLC. a Foreign Limited Liability Company doing business as YETI. Filed on March 22, 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 Paul C Huck, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 1:2024cv21122, some of the participants — ᐅ Alejandro Espinoza … In case 1:2024cv21122, Alejandro Espinoza takes legal action against FLORIDA FINE WINE AND SPIRITS, LLC. doing business as Total Wine & More at the US District Court for the Southern District of Florida. Filed on March 22, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12182 Americans with Disabilities Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Alan Briggs and Blake's on the Park | Neil F. Luria |
| [Case # 2019cv00607], [Filed: November 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J Davis] ᐅ Neil F. Luria | |
| Florida, March 15, 2024 ⚖ Case 1:2024cv21012, some of the participants — ᐅ Mario Capone … In the US District Court for the Southern District of Florida, 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. | |
| Plaintiff versus Defendant | |
| American Gold Label Foods
a Florida Corporation and Neil W. Rodin More Information | United States of America |
| [Case # 2024cv60420], [Filed: March 15, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] | |
| Florida, March 15, 2024 ⚖ Case 1:2024cv21006, some of the participants — ᐅ DOMINIC J. MELPIGNANO, ᐅ FRANCO FERRANTE-GENNARO … In the US District Court for the Southern District of Florida case 1:2024cv21006, AMIT K. TYAGI files a suit against SCALING ELITE LLC, DOMINIC J. MELPIGNANO and FRANCO FERRANTE-GENNARO. The filing date was March 15, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 2:2024cv00245 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between ALLEGRO CONDOMINIUM ASSOCIATION, INC and HARTFORD INSURANCE COMPANY OF THE MIDWEST. Dated March 15, 2024, this legal saga, identified by docket number case 2:2024cv00245, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1331 Fed. Question. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Florida, March 22, 2024 ⚖ Case 1:2024cv21118, some of the participants — ᐅ Arantza Espinoza … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21118 involves Arantza Espinoza and ALO YOGA, LLC. a Foreign Limited Liability Company doing business as ALO YOGA. Filed on March 22, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Kathleen M Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 1:2024cv21123, some of the participants — ᐅ Arantza Espinoza … Within the US District Court for the Southern District of Florida, Arantza Espinoza brings forward a case against MESSIKA USA, INC. doing business as MESSIKA in Case Number case 1:2024cv21123. Initiated on March 22, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12182 Americans with Disabilities Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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] | |
| 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 ⚖ ] | |
| Florida, March 27, 2024 ⚖ Case 8:2024cv00762, some of the participants — ᐅ Ava Evans, ᐅ Chris Evans. … Initiated as Case Number case 8:2024cv00762, Ava Evans and Chris Evans, Sr. files a lawsuit against Carrington Mortgage Services, LLC at the US District Court for the Middle District of Florida. Filed on March 27, 2024, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge James S Moody presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| 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 ⚖ ] | |
| 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] | |
| Florida, October 05, 2023 ⚖ Case 1:2023cv23803, some of the participants — ᐅ Attorney Jonathan B Harris … In case 1:2023cv23803, Attorney Jonathan B Harris and J. B. Harris initiates legal action against Virage Capital Management LP and Titan Asset Management LLC at the US District Court for the Southern District of Florida. The case was filed on October 05, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Beth Bloom presides over the case, and Referring Judge Federico A Moreno is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Attorney Jonathan B Harris More Information | Virage Capital Management LP and Titan Asset Management LLC |
| [Case # 2023cv23797], [Filed: October 05, 2023] [ Tort Product Liability§28 U.S.C. § 2201 Injunction ⚖ ] | |
| Florida, March 21, 2024 ⚖ Case 1:2024cv21096, some of the participants — ᐅ AMANDA TIENKEN … The legal proceedings in case 1:2024cv21096 at US District Court for the Southern District of Florida involve AMANDA TIENKEN and CARNIVAL CORPORATION. Filed on March 21, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 26, 2024 ⚖ Case 3:2024cv00311, some of the participants — ᐅ Amber Thompson … Initiated as Case Number case 3:2024cv00311, Amber Thompson files a lawsuit against Indebted USA, Inc. at the US District Court for the Middle District of Florida. Filed on March 26, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Patricia D Barksdale presides over the case, and Referring Judge Wendy W Berger is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 20, 2024 ⚖ Case 1:2024cv21081, some of the participants — ᐅ Alexis Robinson … In the US District Court for the Southern District of Florida case 1:2024cv21081, Alexis Robinson files a suit against Grand Peaks Property Management, Inc. The filing date was March 20, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodolfo A Ruiz. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| ANTOINETTE PALMER More Information | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| [Case # 2024cv00135], [Filed: March 20, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Auto Negligence ⚖ ] [Judge: MICHAEL J FRANK] , [ALLEN C WINSOR] [jury demanded by Both] | |
| Florida, March 19, 2024 ⚖ Case 1:2024cv21056, some of the participants — ᐅ Amin Lakhani … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21056 entails Amin Lakhani and Downtown Doral Retail Holdings, LLC and Crema Gourmet Doral LLC. The filing date is March 19, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jacqueline Becerra is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 11, 2024 ⚖ Case 0:2024cv60394, some of the participants — ᐅ Anim Neemar … Within the US District Court for the Southern District of Florida, Anim Neemar brings forward a case against American General Life Insurance Company in Case Number case 0:2024cv60394. Initiated on March 11, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 11, 2024 ⚖ Case 0:2024cv60396, some of the participants — ᐅ Albert Malka, ᐅ Director Isabella Casillas Guzman, ᐅ Janet Yellen … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60396 entails Albert Malka and Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and UNITED STATES OF AMERICA. The filing date is March 11, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 11, 2024 ⚖ Case 2:2024cv00227, some of the participants — ᐅ Alexander Eaton … In Case Number case 2:2024cv00227, Alexander Eaton takes legal action against United Airlines, Inc. and The Boeing Company in the US District Court for the Southern District of Alabama. Filed on March 11, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Defendant has demanded a jury for this case. | |
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