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| Florida, February 20, 2023 ⚖ Case 3:2023cv12753, some of the participants — ᐅ Arthur Duarte, ᐅ GlaxoSmithKline plc, ᐅ Mylan Ins … At the US District Court for the Southern District of Florida, the legal case 3:2023cv12753 involves Arthur Duarte and GlaxoSmithKline LLC, GlaxoSmithKline Inc., GlaxoSmithKline plc, Amneal Pharmaceuticals LLC, Amneal Pharmaceuticals of New York, LLC, Amneal Pharmaceuticals, Inc., Apotex Corporation, Dr. Reddy's Laboratories Inc., Glenmark Pharmaceuticals, Inc., Mylan Ins. Filed on February 20, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, December 08, 2023 ⚖ Case 2:2023cv01159, some of the participants — ᐅ Patrick B. Langford … At the ----, case 2:2023cv01159 features ALUM FUND, LLC, AFLX and AFLX, LLC suing Greater Nevada Credit Union, Patrick B. Langford and Greater Nevada Commercial Lending, LLC. Filed on December 08, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, December 08, 2023 ⚖ Case 2:2023cv01157 At the ----, case 2:2023cv01157 involves AFLX suing ALUM FUND, LLC and Greater Nevada Credit Union. Filed on December 08, 2023, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, November 27, 2023 ⚖ Case 0:2023cv62245, some of the participants — ᐅ Annet Tivin … In case 0:2023cv62245 within ----, Annet Tivin brings a case against Target Corporation. Filed on November 27, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 01, 2024 ⚖ Case 3:2024cv00115, some of the participants — ᐅ Andre Gharibian … In case 3:2024cv00115, Andre Gharibian initiates legal action against Loancare LLC and Fidelity National Financial, Inc. at the US District Court for the Middle District of Florida. Filed on February 01, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Patricia D Barksdale oversees the case, with Referring Judge Marcia Morales Howard involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, April 19, 2018 ⚖ Case 6:2018mc00028, some of the participants — ᐅ Peter R. Spirgel … In the US District Court for the Middle District of Florida, Advanced Telecommunication Network Inc and Flaster/Greenburg, PC and Peter R. Spirgel are involved in case 6:2018mc00028. Filed on April 19, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Roy B. Dalton is presiding, and no jury trial is requested. | |
| Florida, November 07, 2023 ⚖ Case 9:2023cv81469, some of the participants — ᐅ Alan Woo … In case 9:2023cv81469, Alan Woo initiates legal proceedings against The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and at the ----. Filed on November 07, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Aileen M Cannon oversees the case, with involvement from Referring Judge Ryon M McCabe, and no jury demand has been made. | |
| Florida, March 08, 2024 ⚖ Case 1:2024cv20927, some of the participants — ᐅ Arthur HUBNER … At the US District Court for the Southern District of Florida, case 1:2024cv20927 involves Arthur HUBNER suing Royal Caribbean Cruises Ltd., A Liberian Corporation. Filed on March 08, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1333 Admiralty. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, January 31, 2024 ⚖ Case 6:2024cv00215, some of the participants — ᐅ Alice Talavera, ᐅ Hubert Talavera … Initiated as Case Number case 6:2024cv00215, Alice Talavera and Hubert Talavera files a lawsuit against First Liberty Insurance Corporation (The) and The First Liberty Insurance Corporation at the US District Court for the Middle District of Florida. Filed on January 31, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| 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] | |
| Florida, September 06, 2023 ⚖ Case 0:2023cv61717, some of the participants — ᐅ Ahri FARACHE, ᐅ Ahron Farache … In the ----, Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC and American Express Company are involved in case 0:2023cv61717. Filed on September 06, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodney Smith is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Antonio Fisher More Information | Conn Appliances, Inc. and Conn's Homeplus |
| [Case # 2023cv01971], [Filed: September 01, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Charlene Edwards Honeywell] , [Amanda Arnold Sansone] [jury demanded by Both] ᐅ Conn Appliances, ᐅ Conn's Homeplus | |
| Florida, January 30, 2024 ⚖ Case 6:2024cv00212 In case 6:2024cv00212, ATLC, Inc. initiates legal action against Broadband iTV, Inc. at the US District Court for the Middle District of Florida. The case was filed on January 30, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. | |
| Florida, August 21, 2023 ⚖ Case 2:2023cv00646, some of the participants — ᐅ Angel Martinez … At the ----, case 2:2023cv00646 involves Angel Martinez suing Ghost Beverages, LLC. Filed on August 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. 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. | |
| Florida, August 21, 2023 ⚖ Case 0:2023cv61608, some of the participants — ᐅ Alba Viviana Paramo … In the ---- case 0:2023cv61608, Alba Viviana Paramo files a suit against Countyline Auto Center, Inc. doing business as Lexus of North Miami. The filing date was August 21, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. | |
| Florida, August 17, 2023 ⚖ Case 9:2023cv81161, some of the participants — ᐅ Edward Napleton, ᐅ Katherine R. Napleton … In case 9:2023cv81161, AIG Property Casualty Company, Edward Napleton, Katherine R. Napleton and 6393 Ocean Boulevard Trust U/A/D initiates legal action against TTI OUTDOOR POWER EQUIPMENT, INC. and HOME DEPOT U.S.A., INC. at the ----. Filed on August 17, 2023, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Aileen M Cannon oversees the case, with Referring Judge Bruce E Reinhart involved. Defendant has explicitly requested a jury for this litigation. | |
| Florida, August 16, 2023 ⚖ Case 1:2023cv23108 At the ----, case 1:2023cv23108 features ACE American Insurance Company suing Hurricane Boat Lifts, Inc. and Tricon Group, Inc. Filed on August 16, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| ACE American Insurance Company a/s/o Neil Fairman and Lisa Fairman | Hurricane Boat Lifts, Inc. and Tricon Group, Inc. |
| [Case # 2023cv23106], [Filed: August 16, 2023] [ Personal Property: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ᐅ Hurricane Boat Lifts | |
| Florida, March 21, 2018 ⚖ Case 6:2018mc00023, some of the participants — ᐅ Arvind Mahendru … At the US District Court for the Middle District of Florida, the legal case 6:2018mc00023 entails Arvind Mahendru and Foreign Direct Investment, LLC. The filing date is March 21, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 10, 2023 ⚖ Case 0:2023cv61542, some of the participants — ᐅ Allison Glusky … In case 0:2023cv61542 within ----, Allison Glusky brings a case against UnitedLex Corporation. Filed on August 10, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Florida, August 07, 2023 ⚖ Case 1:2023cv22960, some of the participants — ᐅ Alexander Chernyavsky, ᐅ Ryan Henderson, ᐅ Vitor Vozza, ᐅ Kyle Rupprecht, ᐅ Warren Winter, ᐅ SUNIL KAVURI … In the ---- case 1:2023cv22960, Alexander Chernyavsky, Ryan Henderson, Vitor Vozza, Kyle Rupprecht, Warren Winter and SUNIL KAVURI files a suit against Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp., SB Group US, Inc., SoftBank Investment Advisers (UK) Limited, SoftBank Global Advisers Limited, Sino Global Capital Limited and Sino Global Capital Holdings, LLC. The filing date was August 07, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. | |
| Florida, August 04, 2023 ⚖ Case 0:2023cv61518, some of the participants — ᐅ Ariana Skurauskis, ᐅ Renee Rogers, ᐅ Noah Rogers … In case 0:2023cv61518 within ----, Ariana Skurauskis, Renee Rogers and Noah Rogers brings a case against Santa Clara Family Health Plan. Filed on August 04, 2023, 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 08, 2024 ⚖ Case 2:2024cv14072, some of the participants — ᐅ Antonio Carraway … In the US District Court for the Southern District of Florida, Antonio Carraway and CFP Motors LLC doing business as Mercedes-Benz of Ft. Pierce, Coggins Cars LLC, Coggins Automotive Corp and Ashbury Automotive Group, Inc are involved in case 2:2024cv14072. Filed on March 08, 2024, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Aileen M Cannon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Amanda Conti More Information | USAA Casualty Insurance Company |
| [Case # 2024cv00267], [Filed: January 29, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Sean P Flynn] , [Mary S Scriven] [jury demanded by Both] | |
| Florida, June 29, 2023 ⚖ Case 6:2023cv01209, some of the participants — ᐅ AMIRA HAMAD, ᐅ Taylor Harrington, ᐅ Sharon Pine, ᐅ Stefani Gimenez, ᐅ Mason Sprague, ᐅ Tess Gaynor, ᐅ Adrienne Kraft, ᐅ JoAnne Hinrichs, ᐅ Jolene Yeado, ᐅ Camille Crawford, ᐅ Beata Urbanowicz … Initiated as Case Number case 6:2023cv01209, AMIRA HAMAD, Taylor Harrington, Sharon Pine, Stefani Gimenez, Mason Sprague, Tess Gaynor, Adrienne Kraft, JoAnne Hinrichs, Jolene Yeado, Camille Crawford and Beata Urbanowicz files a lawsuit against Frontier Airlines, Inc. at the ----. Filed on June 29, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. 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. | |
| Florida, June 22, 2023 ⚖ Case 0:2023cv61191, some of the participants — ᐅ Aliciah Souza Shores … At the ----, the legal case 0:2023cv61191 involves Aliciah Souza Shores and Managed Care of North America, Inc. d/b/a MCNA Dental Plans. Filed on June 22, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, June 21, 2023 ⚖ Case 8:2023cv01388, some of the participants — ᐅ Schwer James, ᐅ Gavin Vasquez, ᐅ John O Vasquez, ᐅ Landry Mark, ᐅ Jimmy Schwer, ᐅ John O. Vasquez, ᐅ Mark Landry, ᐅ Danielle Vasquez … In case 8:2023cv01388, AH Zephyrhills Subtenant LLC initiates legal action against Schwer James, Gavin Vasquez, John O Vasquez, Jr, Landry Mark, The Bait Bus Inc, Jimmy Schwer, John O. Vasquez, Jr., Mark Landry and Danielle Vasquez at the ----. The case was filed on June 21, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Virginia M Hernandez Covington presides over the case, and Referring Judge Mac R McCoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, June 16, 2023 ⚖ Case 0:2023cv61171, some of the participants — ᐅ Amber Landry … At the ----, case 0:2023cv61171 features Amber Landry suing MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL. Filed on June 16, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Beth Bloom presides over the case, with Referring Judge Raag Singhal involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, June 16, 2023 ⚖ Case 1:2023cv22240, some of the participants — ᐅ Amber Landry … Case Number case 1:2023cv22240 in the US District Court for the Southern District of Alabama involves Amber Landry's lawsuit against MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL. Filed on June 16, 2023, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, January 29, 2024 ⚖ Case 3:2024cv00098, some of the participants — ᐅ Ardra Kenneth Rigby … At the US District Court for the Middle District of Florida, case 3:2024cv00098 involves Ardra Kenneth Rigby, Jr. bringing a case against Capitol One Financial Corporation. Filed on January 29, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Monte C Richardson, with Referring Judge Harvey E Schlesinger also involved. There is no specific request for a jury trial. | |
| Florida, June 05, 2023 ⚖ Case 9:2023cv80877, some of the participants — ᐅ Altagracia Belmontes … In case 9:2023cv80877 within ----, Altagracia Belmontes brings a case against Schumacher Auto Group, Inc., d/b/a VOLVO OF THE PALM BEACHES and Schumacher Auto Group, Inc. A Florida Profit Corporation doing business as SCHUMACHER VOLVO OF PALM BEACH. Filed on June 05, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. | |
| Florida, June 05, 2023 ⚖ Case 9:2023cv80876, some of the participants — ᐅ Alexhandyra Smith … At the ----, case 9:2023cv80876 involves Alexhandyra Smith bringing a case against Sazerac Company, Inc. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, June 05, 2023 ⚖ Case 0:2023cv61070, some of the participants — ᐅ Alex Hernando Gomez, ᐅ Sean Millman … ---- case 0:2023cv61070 comprises Alex Hernando Gomez and Sean Millman and Broward County Bail Bonds, LLC. Filed on June 05, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1331 Federal Question. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 02, 2023 ⚖ Case 6:2023cv01039, some of the participants — ᐅ Andrew Budzinski, ᐅ John Cosker, ᐅ Mark Belisle … In case 6:2023cv01039, Andrew Budzinski initiates legal proceedings against Mystic Powerboats, Inc., John Cosker, Marinex International, Inc. and Mark Belisle at the ----. Filed on June 02, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Embry J Kidd. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, May 22, 2023 ⚖ Case 1:2023cv21898, some of the participants — ᐅ James Davis … In the ---- case 1:2023cv21898, AQUEDUCT CONSULTING, LLC files a suit against James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA. The filing date was May 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Federico A Moreno. The Plaintiff has requested a jury trial. | |
| Florida, May 22, 2023 ⚖ Case 1:2023cv21895, some of the participants — ᐅ James Davis … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between AQUEDUCT CONSULTING, LLC and James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA. Dated May 22, 2023, this legal saga, identified by docket number case 1:2023cv21895, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity-Fraud. 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, September 06, 2023 ⚖ Case 0:2023cv61717, some of the participants — ᐅ Ahri FARACHE, ᐅ Ahron Farache … In the US District Court for the Southern District of Florida, the case 0:2023cv61717 involves Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC and American Express Company. Filed on September 06, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
| Florida, May 15, 2023 ⚖ Case 0:2023cv60900, some of the participants — ᐅ Amanda Bella Cohen … In case 0:2023cv60900, Amanda Bella Cohen initiates legal action against Rick Case Sunrise, LLC, d/b/a Rick Case Kia and Rick Case Sunrise, LLC. d/b/a Rick Case Kia at the ----. Filed on May 15, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, January 26, 2024 ⚖ Case 1:2024cv00018, some of the participants — ᐅ Alice Chauncey … At the US District Court for the Northern District of Florida, case 1:2024cv00018 involves Alice Chauncey suing Meridian Behavioral Healthcare, Inc. and MERIDIAN BEHAVIORAL HEALTHCARE INC. Filed on January 26, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge ALLEN C WINSOR also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 07, 2024 ⚖ Case 9:2024cv80260, some of the participants — ᐅ Arlecia Parker … At the US District Court for the Southern District of Florida, the legal case 9:2024cv80260 involves Arlecia Parker and Ross Dress for Less, Inc. Filed on March 07, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Antonio Fisher More Information | Conn Appliances, Inc. and Conn's Homeplus |
| [Case # 2023cv01971], [Filed: September 01, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Charlene Edwards Honeywell] , [Amanda Arnold Sansone] [jury demanded by Both] ᐅ Conn Appliances, ᐅ Conn's Homeplus | |
| Florida, December 22, 2022 ⚖ Case 0:2022cv62400, some of the participants — ᐅ Bryan Mello … The legal proceedings in case 0:2022cv62400 at US District Court for the Southern District of Florida involve AHE Realty Associates LLC and Fresenius Medical Care Miami Shores LLC and Bryan Mello. Filed on December 22, 2022, this case focuses on Rent Lease & Ejectment based on 28 U.S.C. § 1446 Notice of Removal. Judge Raag Singhal is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, August 21, 2023 ⚖ Case 2:2023cv00646, some of the participants — ᐅ Angel Martinez … At the US District Court for the Middle District of Florida, case 2:2023cv00646 involves Angel Martinez suing Ghost Beverages, LLC. Filed on August 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. 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. | |
| Florida, August 21, 2023 ⚖ Case 0:2023cv61608, some of the participants — ᐅ Alba Viviana Paramo … The legal proceedings in case 0:2023cv61608 at US District Court for the Southern District of Florida involve Alba Viviana Paramo and Countyline Auto Center, Inc. doing business as Lexus of North Miami. Filed on August 21, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, August 17, 2023 ⚖ Case 9:2023cv81161, some of the participants — ᐅ Edward Napleton, ᐅ Katherine R. Napleton … In case 9:2023cv81161, AIG Property Casualty Company, Edward Napleton, Katherine R. Napleton and 6393 Ocean Boulevard Trust U/A/D initiates legal action against TTI OUTDOOR POWER EQUIPMENT, INC. and HOME DEPOT U.S.A., INC. at the US District Court for the Southern District of Florida. The case was filed on August 17, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Aileen M Cannon presides over the case, and Referring Judge Bruce E Reinhart is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| 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] ᐅ Ronny Gamboa | |
| Florida, August 16, 2023 ⚖ Case 1:2023cv23108 At the US District Court for the Southern District of Florida, case 1:2023cv23108 involves ACE American Insurance Company bringing a case against Hurricane Boat Lifts, Inc. and Tricon Group, Inc. Filed on August 16, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Jonathan Goodman, with Referring Judge Robert N Scola also involved. There is no specific request for a jury trial. | |
| Florida, January 24, 2024 ⚖ Case 9:2024cv80087, some of the participants — ᐅ Ashley Schemtob … At the US District Court for the Southern District of Florida, case 9:2024cv80087 involves Ashley Schemtob bringing a case against National Specialty Insurance Company. Filed on January 24, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| ACE American Insurance Company a/s/o Neil Fairman and Lisa Fairman | Hurricane Boat Lifts, Inc. and Tricon Group, Inc. |
| [Case # 2023cv23106], [Filed: August 16, 2023] [ Personal Property: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ᐅ Hurricane Boat Lifts | |
| Florida, December 12, 2022 ⚖ Case 1:2022cv24012, some of the participants — ᐅ Andrew Estop … In case 1:2022cv24012, Andrew Estop initiates legal action against HSBC Bank USA at the US District Court for the Southern District of Florida. The case was filed on December 12, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, August 10, 2023 ⚖ Case 0:2023cv61542, some of the participants — ᐅ Allison Glusky … At the US District Court for the Southern District of Florida, the legal case 0:2023cv61542 involves Allison Glusky and UnitedLex Corporation. Filed on August 10, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Ashley Schemtob More Information | National Specialty Insurance Company |
| [Case # 2024cv80083], [Filed: January 23, 2024] [ Insurance§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [jury demanded by Both] | |
| Florida, August 07, 2023 ⚖ Case 1:2023cv22960, some of the participants — ᐅ Alexander Chernyavsky, ᐅ Ryan Henderson, ᐅ Vitor Vozza, ᐅ Kyle Rupprecht, ᐅ Warren Winter, ᐅ SUNIL KAVURI … The legal proceedings in case 1:2023cv22960 at US District Court for the Southern District of Florida involve Alexander Chernyavsky, Ryan Henderson, Vitor Vozza, Kyle Rupprecht, Warren Winter and SUNIL KAVURI and Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp., SB Group US, Inc., SoftBank Investment Advisers (UK) Limited, SoftBank Global Advisers Limited, Sino Global Capital Limited and Sino Global Capital Holdings, LLC. Filed on August 07, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, February 29, 2024 ⚖ Case 1:2024cv20800, some of the participants — ᐅ Anjorie Morton … In Case Number case 1:2024cv20800, Anjorie Morton takes legal action against Midland Credit Management, Inc in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, February 29, 2024 ⚖ Case 6:2024cv00416, some of the participants — ᐅ Arturo Tabales … At the US District Court for the Middle District of Florida, case 6:2024cv00416 involves Arturo Tabales suing Medical Data Systems, Inc. Filed on February 29, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Roy B Dalton, with Referring Judge Embry J Kidd also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, August 04, 2023 ⚖ Case 0:2023cv61518, some of the participants — ᐅ Ariana Skurauskis, ᐅ Renee Rogers, ᐅ Noah Rogers … In the US District Court for the Southern District of Florida case 0:2023cv61518, Ariana Skurauskis, Renee Rogers and Noah Rogers files a suit against Santa Clara Family Health Plan. The filing date was August 04, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| ANTHONY R. SALDANA and MERV j. GARCIA | Berkshire Hathaway Direct Insurance Company |
| [Case # 2024cv00599], [Filed: March 06, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] | |
| 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] ᐅ Scott Brown | |
| Florida, November 15, 2022 ⚖ Case 3:2022cv23139, some of the participants — ᐅ ANGELO VAZQUEZ … In case 3:2022cv23139, ANGELO VAZQUEZ initiates legal proceedings against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 15, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, November 14, 2022 ⚖ Case 6:2022cv02095, some of the participants — ᐅ Alicia Biggers … In case 6:2022cv02095, Alicia Biggers initiates legal action against Midfirst Bank and EXL Legal, PLLC at the US District Court for the Middle District of Florida. Filed on November 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Daniel C Irick oversees the case, with Referring Judge Carlos E Mendoza involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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] ᐅ Nancy K. Neidich | |
| 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] ᐅ Scott N. Brown | |
| Florida, March 05, 2024 ⚖ Case 1:2024cv20850, some of the participants — ᐅ Astrid James, ᐅ Gregory James … Within the US District Court for the Southern District of Florida, Astrid James and Gregory James brings forward a case against United Airlines, Inc. in Case Number case 1:2024cv20850. Initiated on March 05, 2024, this legal matter pertains to an Airplane issue based on 28 U.S.C. § 1331 Fed. Question: Airline Crash. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 05, 2024 ⚖ Case 9:2024cv80249, some of the participants — ᐅ Astrid James, ᐅ Gregory James … At the US District Court for the Southern District of Florida, the legal case 9:2024cv80249 involves Astrid James and Gregory James and United Airlines, Inc. Filed on March 05, 2024, this case deals with Airplane based on 28 U.S.C. § 1331 Fed. Question: Airline Crash. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, February 28, 2024 ⚖ Case 9:2024cv80234 In Case Number case 9:2024cv80234, Amplitech Group, Inc. takes legal action against Truist Bank in the US District Court for the Southern District of Alabama. Filed on February 28, 2024, this case involves an Constitutional - State Statute matter under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20765 Ancillary Pathways, LLC initiates legal proceedings (case 1:2024cv20765) against United Healthcare Insurance Company, United Healthcare of Florida, Inc. and Neighborhood Health Partnership, Inc. at the US District Court for the Southern District of Florida. The case, filed on February 27, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20758, some of the participants — ᐅ Edwin Arroyave, ᐅ Matthew Haynes, ᐅ Genaro Nuez Hernandez, ᐅ Robert McGuiness, ᐅ Juan Ramos, ᐅ Karen Romero, ᐅ Nico VanSlyke … In case 1:2024cv20758, ADT LLC and The ADT Security Corporation takes legal action against Skyline Security Management, Inc., Edwin Arroyave, Matthew Haynes, Genaro Nuez Hernandez, Robert McGuiness, Juan Ramos, Karen Romero and Nico VanSlyke at the US District Court for the Southern District of Florida. Filed on February 27, 2024, this case revolves around a Other Statutory Actions issue under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, February 27, 2024 ⚖ Case 6:2024cv00403, some of the participants — ᐅ Antonio Jackson … 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 Antonio Jackson and Opportunity Financial, LLC, Capital Community Bank, Inc. and TrueAccord Corporation. Dated February 27, 2024, this legal saga, identified by docket number case 6:2024cv00403, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. 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, October 21, 2022 ⚖ Case 6:2022cv01935, some of the participants — ᐅ Alexander Gonzalez, ᐅ Pure Living Acquisitions, ᐅ Pure Living Apts. … Initiated in case 6:2022cv01935, Alexander Gonzalez brings forth legal action against Pure Living Acquisitions doing business as Pure Living Apts. at the US District Court for the Middle District of Florida. Filed on October 21, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding Judge Carlos E Mendoza oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. | |
| Florida, June 29, 2023 ⚖ Case 6:2023cv01209, some of the participants — ᐅ AMIRA HAMAD, ᐅ Taylor Harrington, ᐅ Sharon Pine, ᐅ Stefani Gimenez, ᐅ Mason Sprague, ᐅ Tess Gaynor, ᐅ Adrienne Kraft, ᐅ JoAnne Hinrichs, ᐅ Jolene Yeado, ᐅ Camille Crawford, ᐅ Beata Urbanowicz … Initiated as Case Number case 6:2023cv01209, AMIRA HAMAD, Taylor Harrington, Sharon Pine, Stefani Gimenez, Mason Sprague, Tess Gaynor, Adrienne Kraft, JoAnne Hinrichs, Jolene Yeado, Camille Crawford and Beata Urbanowicz files a lawsuit against Frontier Airlines, Inc. at the US District Court for the Middle District of Florida. Filed on June 29, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. 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. | |
| Florida, January 17, 2024 ⚖ Case 2:2024cv00058 Initiated as Case Number case 2:2024cv00058, Asphalt Paving Systems, Inc. files a lawsuit against Cypress Hammock at the Brooks Condominium Association, Inc. at the US District Court for the Middle District of Florida. Filed on January 17, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 21, 2024 ⚖ Case 6:2024cv00549, some of the participants — ᐅ Juan Carlos Valencia … In case 6:2024cv00549, Ameristar Jet Charter, Inc initiates legal action against Juan Carlos Valencia and Melbourne Airport Authority at the ----. 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. | |
| Florida, January 16, 2024 ⚖ Case 5:2024cv00014, some of the participants — ᐅ AIMEE BECHNER, ᐅ AIMEE BUECHNER … At the US District Court for the Northern District of Florida, case 5:2024cv00014 involves AIMEE BECHNER and AIMEE BUECHNER bringing a case against ION INSURANCE COMPANY INC. Filed on January 16, 2024, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ROBERT L HINKLE also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| AARON REED-MONTANEZ | BEST BUY CO. OF MINNESOTA, INC. and Best Buy Stores, L.P. |
| [Case # 2022cv02369], [Filed: October 14, 2022] [ Tort Product Liability§28 U.S.C. § 1441 Notice of Removal-Product Liability ⚖ ] [Judge: Mac R McCoy] , [Mary S Scriven] [jury demanded by Both] | |
| Florida, June 22, 2023 ⚖ Case 0:2023cv61191, some of the participants — ᐅ Aliciah Souza Shores … In case 0:2023cv61191 within US District Court for the Southern District of Florida, Aliciah Souza Shores brings a case against Managed Care of North America, Inc. d/b/a MCNA Dental Plans. Filed on June 22, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. | |
| Florida, June 21, 2023 ⚖ Case 8:2023cv01388, some of the participants — ᐅ Schwer James, ᐅ Gavin Vasquez, ᐅ John O Vasquez, ᐅ Landry Mark, ᐅ Jimmy Schwer, ᐅ John O. Vasquez, ᐅ Mark Landry, ᐅ Danielle Vasquez … At the US District Court for the Middle District of Florida, case 8:2023cv01388 involves AH Zephyrhills Subtenant LLC bringing a case against Schwer James, Gavin Vasquez, John O Vasquez, Jr, Landry Mark, The Bait Bus Inc, Jimmy Schwer, John O. Vasquez, Jr., Mark Landry and Danielle Vasquez. Filed on June 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Mac R McCoy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, January 16, 2024 ⚖ Case 3:2024cv00056, some of the participants — ᐅ Amy Wang, ᐅ Donald Jay Douglas, ᐅ Jill L Douglas … In case 3:2024cv00056, Amy Wang initiates legal proceedings against Donald Jay Douglas and Jill L Douglas at the US District Court for the Middle District of Florida. Filed on January 16, 2024, this case involves matters related to Contract: Recovery/Enforcement under 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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] ᐅ Capital One, ᐅ John Graham | |
| Florida, June 16, 2023 ⚖ Case 0:2023cv61171, some of the participants — ᐅ Amber Landry … In case 0:2023cv61171, Amber Landry initiates legal action against MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL at the US District Court for the Southern District of Florida. The case was filed on June 16, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Beth Bloom presides over the case, and Referring Judge Raag Singhal is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, June 16, 2023 ⚖ Case 1:2023cv22240, some of the participants — ᐅ Amber Landry … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Amber Landry and MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL. Dated June 16, 2023, this legal saga, identified by docket number case 1:2023cv22240, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. 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, February 26, 2024 ⚖ Case 8:2024cv00496, some of the participants — ᐅ Arami Brown, ᐅ Tomo Card … In case 8:2024cv00496, Arami Brown initiates legal proceedings against Tomocredit Inc. doing business as Tomo Card, Community Federal Savings Bank, TrueAccord Corp., Experian Information Services, Inc. and Equifax Information Services LLC at the US District Court for the Middle District of Florida. Filed on February 26, 2024, this case involves matters related to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Christopher P Tuite. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, January 12, 2024 ⚖ Case 3:2024cv00046 Initiated in case 3:2024cv00046, Allied Property and Casualty Insurance Company as subrogee of James Michael Howard, Inc. and Allied Property and Casualty Insurance Company brings forth legal action against Dupre Logistics, LLC and V & M Transport at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding Judge Henry Lee Adams oversees the proceedings, with Referring Judge Patricia D Barksdale involved. It's notable that 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 # 2017cv22874], [Filed: July 31, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N. Scola] | |
| Florida, January 12, 2024 ⚖ Case 1:2024cv20149, some of the participants — ᐅ Alido Gallardo, ᐅ Alido Gallardo … In case 1:2024cv20149, Alido Gallardo and Alido Gallardo doing business as LA PAZ HOME CARE initiates legal action against Great Lakes Insurance SE at the US District Court for the Southern District of Florida. The case was filed on January 12, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Lauren Fleischer Louis presides over the case, and Referring Judge Rodolfo A Ruiz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, January 12, 2024 ⚖ Case 1:2024cv20148 In the US District Court for the Southern District of Florida, the case 1:2024cv20148 involves Accelerant Specialty Insurance Company, Texas Insurance Company and Certain Underwriters at Lloyd's London Subscribing to Cover Note B0507RN2300289 and Mac Flipper, LLC. Filed on January 12, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. | |
| Florida, June 05, 2023 ⚖ Case 9:2023cv80877, some of the participants — ᐅ Altagracia Belmontes … In the US District Court for the Southern District of Florida case 9:2023cv80877, Altagracia Belmontes files a suit against Schumacher Auto Group, Inc., d/b/a VOLVO OF THE PALM BEACHES and Schumacher Auto Group, Inc. A Florida Profit Corporation doing business as SCHUMACHER VOLVO OF PALM BEACH. The filing date was June 05, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. | |
| Florida, June 05, 2023 ⚖ Case 9:2023cv80876, some of the participants — ᐅ Alexhandyra Smith … At the US District Court for the Southern District of Florida, case 9:2023cv80876 involves Alexhandyra Smith suing Sazerac Company, Inc. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, June 05, 2023 ⚖ Case 0:2023cv61070, some of the participants — ᐅ Alex Hernando Gomez, ᐅ Sean Millman … In the US District Court for the Southern District of Florida, the case 0:2023cv61070 involves Alex Hernando Gomez and Sean Millman and Broward County Bail Bonds, LLC. Filed on June 05, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
| Florida, June 02, 2023 ⚖ Case 6:2023cv01039, some of the participants — ᐅ Andrew Budzinski, ᐅ John Cosker, ᐅ Mark Belisle … In case 6:2023cv01039, Andrew Budzinski initiates legal proceedings against Mystic Powerboats, Inc., John Cosker, Marinex International, Inc. and Mark Belisle at the US District Court for the Middle District of Florida. Filed on June 02, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Embry J Kidd. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, February 23, 2024 ⚖ Case 4:2024cv10018, some of the participants — ᐅ Edwin Arroyave, ᐅ Matthew Haynes, ᐅ Genaro Nuez Hernandez, ᐅ Robert McGuiness, ᐅ Juan Ramos, ᐅ Karen Romero, ᐅ Nico VanSlyke … Within the US District Court for the Southern District of Alabama, ADT LLC and The ADT Security Corporation brings forward a case against Skyline Security Management, Inc., Edwin Arroyave, Matthew Haynes, Genaro Nuez Hernandez, Robert McGuiness, Juan Ramos, Karen Romero and Nico VanSlyke in Case Number case 4:2024cv10018. Initiated on February 23, 2024, this legal matter pertains to an Other Statutory Actions issue based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, February 23, 2024 ⚖ Case 9:2024cv80210, some of the participants — ᐅ Edwin Arroyave, ᐅ Matthew Haynes, ᐅ Genaro Nuez Hernandez, ᐅ Robert McGuiness, ᐅ Juan Ramos, ᐅ Karen Romero, ᐅ Nico VanSlyke … ADT LLC and The ADT Security Corporation initiates legal proceedings (case 9:2024cv80210) against Skyline Security Management, Inc., Edwin Arroyave, Matthew Haynes, Genaro Nuez Hernandez, Robert McGuiness, Juan Ramos, Karen Romero and Nico VanSlyke at the US District Court for the Southern District of Florida. The case, filed on February 23, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, February 23, 2024 ⚖ Case 9:2024cv80215, some of the participants — ᐅ Edwin Arroyave, ᐅ Matthew Haynes, ᐅ Genaro Nuez Hernandez, ᐅ Robert McGuiness, ᐅ Juan Ramos, ᐅ Karen Romero, ᐅ Nico VanSlyke … The legal proceedings in case 9:2024cv80215 at US District Court for the Southern District of Florida involve ADT LLC and The ADT Security Corporation and Skyline Security Management, Inc., Edwin Arroyave, Matthew Haynes, Genaro Nuez Hernandez, Robert McGuiness, Juan Ramos, Karen Romero and Nico VanSlyke. Filed on February 23, 2024, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Alan Strauss More Information | Circle K Stores, Inc. |
| [Case # 2024cv00560], [Filed: March 01, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Florida, May 22, 2023 ⚖ Case 1:2023cv21898, some of the participants — ᐅ James Davis … In the US District Court for the Southern District of Florida case 1:2023cv21898, AQUEDUCT CONSULTING, LLC files a suit against James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA. The filing date was May 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Federico A Moreno. The Plaintiff has requested a jury trial. | |
| Florida, May 22, 2023 ⚖ Case 1:2023cv21895, some of the participants — ᐅ James Davis … In case 1:2023cv21895, AQUEDUCT CONSULTING, LLC takes legal action against James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA at the US District Court for the Southern District of Florida. Filed on May 22, 2023, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, May 15, 2023 ⚖ Case 0:2023cv60900, some of the participants — ᐅ Amanda Bella Cohen … In case 0:2023cv60900, Amanda Bella Cohen initiates legal action against Rick Case Sunrise, LLC, d/b/a Rick Case Kia and Rick Case Sunrise, LLC. d/b/a Rick Case Kia at the US District Court for the Southern District of Florida. Filed on May 15, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, August 25, 2022 ⚖ Case 3:2022cv16912, some of the participants — ᐅ Andrew Grimes … At the US District Court for the Northern District of Florida, case 3:2022cv16912 features Andrew Grimes suing 3M COMPANY and 3M OCCUPATIONAL SAFETY LLC. Filed on August 25, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, February 22, 2024 ⚖ Case 8:2024cv00465, some of the participants — ᐅ Alice W. Holt, ᐅ Robert Royers, ᐅ Trish's All Breeds Pet Grooming … At the US District Court for the Middle District of Florida, case 8:2024cv00465 involves Alice W. Holt, Robert Royers and Trish's All Breeds Pet Grooming, a Florida Business suing Hillsborough County, Florida. Filed on February 22, 2024, this case addresses issues related to Constitutional - State Statute based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Sean P Flynn, with Referring Judge Kathryn Kimball Mizelle also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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