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Participant Index
B -> BECHNER...(click to open)
BECHNER, Aimee
BUECHNER, Aimee
Belisle, Mark
Belmontes, Altagracia
Biggers, Alicia
Brown, Arami
Brown, Scott
Budzinski, Andrew
C -> Card...(click to open)
Card, Tomo
Carraway, Antonio
Chauncey, Alice
Chernyavsky, Alexander
Cohen, Amanda
Conti, Amanda
Cosker, John
Crawford, Camille
G -> Gallardo...(click to open)
Gallardo, Alido
Gamboa, Ronny
Gaynor, Tess
Gharibian, Andre
Gimenez, Stefani
Glusky, Allison
Gomez, Alex
Gonzalez, Alexander
Graham, John
Grimes, Andrew
Grooming, Trish\'s
H -> HAMAD...(click to open)
HAMAD, Amira
HUBNER, Arthur
Harrington, Taylor
Haynes, Matthew
Henderson, Ryan
Hernandez, Genaro
Hinrichs, Joanne
Holt, Alice
Homeplus, Conn\'s
L -> Landry...(click to open)
Landry, Amber
Landry, Mark
Langford, Patrick
Liebman, Andrea
Lifts, Hurricane
Luboff, Alan
Luboff, Melissa
M -> Mahendru...(click to open)
Mahendru, Arvind
Maier, Albert
Maier, Gail
Mark, Landry
Martinez, Angel
McGuiness, Robert
Mello, Bryan
Millman, Sean
Molina, Angela
Morton, Anjorie
R -> Ramos...(click to open)
Ramos, Juan
Rigby, Ardra
Rogers, Noah
Rogers, Renee
Romero, Karen
Royers, Robert
Rupprecht, Kyle
S -> SALDANA...(click to open)
SALDANA, Anthony
Schemtob, Ashley
Schwer, Jimmy
Shores, Aliciah
Skurauskis, Ariana
Smith, Alexhandyra
Spirgel, Peter
Sprague, Mason
Strauss, Alan
T -> Tabales...(click to open)
Tabales, Arturo
Talavera, Alice
Talavera, Hubert
Tharpe, Anthony
Tivin, Annet
V -> VAZQUEZ...(click to open)
VAZQUEZ, Angelo
Valencia, Juan
VanSlyke, Nico
Vasquez, Danielle
Vasquez, Gavin
Vasquez, John
Vozza, Vitor
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Florida, February 20, 2023 ⚖ Case 3:2023cv12753 In the US District Court for the Southern District of Florida case 3:2023cv12753, Arthur Duarte files a suit against 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. The filing date was February 20, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Arthur Duarte, ✅ GlaxoSmithKline plc, ✅ Mylan Ins … | |
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Florida, December 08, 2023 ⚖ Case 2:2023cv01159 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. More Information about >>> ✅ Patrick B. Langford … | |
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Florida, December 08, 2023 ⚖ Case 2:2023cv01157 Within the ----, 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. | |
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Florida, November 27, 2023 ⚖ Case 0:2023cv62245 In the ---- 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. More Information about >>> ✅ Annet Tivin … | |
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Florida, February 01, 2024 ⚖ Case 3:2024cv00115 At the US District Court for the Middle District of Florida, case 3:2024cv00115 features Andre Gharibian suing Loancare LLC and Fidelity National Financial, Inc. Filed on February 01, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Patricia D Barksdale presides over the case, with Referring Judge Marcia Morales Howard involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andre Gharibian … | |
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Florida, April 19, 2018 ⚖ Case 6:2018mc00028 In the US District Court for the Middle District of Florida, the case 6:2018mc00028 involves Advanced Telecommunication Network Inc and Flaster/Greenburg, PC and Peter R. Spirgel. Filed on April 19, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Peter R. Spirgel … | |
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Florida, November 07, 2023 ⚖ Case 9:2023cv81469 At the ----, case 9:2023cv81469 involves Alan Woo bringing a case against The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, [email protected], michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and. Filed on November 07, 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 Aileen M Cannon, with Referring Judge Ryon M McCabe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Alan Woo … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20927 In Case Number case 1:2024cv20927, Arthur HUBNER takes legal action against Royal Caribbean Cruises Ltd., A Liberian Corporation in the US District Court for the Southern District of Florida. Filed on March 08, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arthur HUBNER … | |
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Florida, January 31, 2024 ⚖ Case 6:2024cv00215 Initiated in case 6:2024cv00215, Alice Talavera and Hubert Talavera brings forth legal action 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 pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Embry J Kidd involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alice Talavera, ✅ Hubert Talavera … | |
| Petitioner versus Respondent | |
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Albert Carl Maier and Gail E. Maier
More Information |
TD Bank, National Association |
| [Case # 2018cv00462], [Filed: April 06, 2018] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Timothy J. Corrigan] >>> More Information |
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Florida, September 06, 2023 ⚖ Case 0:2023cv61717 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. More Information about >>> ✅ Ahri FARACHE, ✅ Ahron Farache … | |
| Plaintiff versus Defendant | |
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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] ✅ Conn Appliances, ✅ Conn's Homeplus >>> More Information |
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Florida, January 30, 2024 ⚖ Case 6:2024cv00212 Initiated as Case Number case 6:2024cv00212, ATLC, Inc. files a lawsuit against Broadband iTV, Inc. at the US District Court for the Middle District of Florida. Filed on January 30, 2024, this case revolves around Contract: Other 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. No jury trial has been requested. | |
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Florida, August 21, 2023 ⚖ Case 2:2023cv00646 At the ----, case 2:2023cv00646 involves Angel Martinez bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angel Martinez … | |
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Florida, August 21, 2023 ⚖ Case 0:2023cv61608 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. More Information about >>> ✅ Alba Viviana Paramo … | |
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Florida, August 17, 2023 ⚖ Case 9:2023cv81161 Initiated in case 9:2023cv81161, AIG Property Casualty Company, Edward Napleton, Katherine R. Napleton and 6393 Ocean Boulevard Trust U/A/D brings forth 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 Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Aileen M Cannon oversees the proceedings, with Referring Judge Bruce E Reinhart involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Edward Napleton, ✅ Katherine R. Napleton … | |
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Florida, August 16, 2023 ⚖ Case 1:2023cv23108 In case 1:2023cv23108, ACE American Insurance Company initiates legal action against Hurricane Boat Lifts, Inc. and Tricon Group, Inc. at the ----. The case was filed on August 16, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Jonathan Goodman presides over the case, and Referring Judge Robert N Scola is also involved. There has been no 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 ⚖ ] ✅ Hurricane Boat Lifts >>> More Information |
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Florida, March 21, 2018 ⚖ Case 6:2018mc00023 US District Court for the Middle District of Florida case 6:2018mc00023 comprises Arvind Mahendru and Foreign Direct Investment, LLC. Filed on March 21, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arvind Mahendru … | |
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Florida, August 10, 2023 ⚖ Case 0:2023cv61542 In the ---- case 0:2023cv61542, Allison Glusky files a suit against UnitedLex Corporation. The filing date was August 10, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Donald M Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Allison Glusky … | |
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Florida, August 07, 2023 ⚖ Case 1:2023cv22960 In case 1:2023cv22960 within ----, Alexander Chernyavsky, Ryan Henderson, Vitor Vozza, Kyle Rupprecht, Warren Winter and SUNIL KAVURI brings a case 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. Filed on August 07, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alexander Chernyavsky, ✅ Ryan Henderson, ✅ Vitor Vozza, ✅ Kyle Rupprecht, ✅ Warren Winter, ✅ SUNIL KAVURI … | |
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Florida, August 04, 2023 ⚖ Case 0:2023cv61518 The legal proceedings in case 0:2023cv61518 at ---- involve Ariana Skurauskis, Renee Rogers and Noah Rogers and Santa Clara Family Health Plan. Filed on August 04, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ariana Skurauskis, ✅ Renee Rogers, ✅ Noah Rogers … | |
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Florida, March 08, 2024 ⚖ Case 2:2024cv14072 US District Court for the Southern District of Florida case 2:2024cv14072 comprises 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. Filed on March 08, 2024, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Carraway … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, June 29, 2023 ⚖ Case 6:2023cv01209 At the ----, case 6:2023cv01209 involves AMIRA HAMAD, Taylor Harrington, Sharon Pine, Stefani Gimenez, Mason Sprague, Tess Gaynor, Adrienne Kraft, JoAnne Hinrichs, Jolene Yeado, Camille Crawford and Beata Urbanowicz suing Frontier Airlines, Inc. Filed on June 29, 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 Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ AMIRA HAMAD, ✅ Taylor Harrington, ✅ Sharon Pine, ✅ Stefani Gimenez, ✅ Mason Sprague, ✅ Tess Gaynor, ✅ Adrienne Kraft, ✅ JoAnne Hinrichs, ✅ Jolene Yeado, ✅ Camille Crawford, ✅ Beata Urbanowicz … | |
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Florida, June 22, 2023 ⚖ Case 0:2023cv61191 The legal proceedings in case 0:2023cv61191 at ---- involve Aliciah Souza Shores and Managed Care of North America, Inc. d/b/a MCNA Dental Plans. Filed on June 22, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aliciah Souza Shores … | |
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Florida, June 21, 2023 ⚖ Case 8:2023cv01388 Initiated as Case Number case 8:2023cv01388, AH Zephyrhills Subtenant LLC files a lawsuit 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 ----. Filed on June 21, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Mac R McCoy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Schwer James, ✅ Gavin Vasquez, ✅ John O Vasquez, ✅ Landry Mark, ✅ Jimmy Schwer, ✅ John O. Vasquez, ✅ Mark Landry, ✅ Danielle Vasquez … | |
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Florida, June 16, 2023 ⚖ Case 0:2023cv61171 In case 0:2023cv61171, Amber Landry initiates legal proceedings against MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL at the ----. Filed on June 16, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Raag Singhal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Amber Landry … | |
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Florida, June 16, 2023 ⚖ Case 1:2023cv22240 In a legal showdown that reverberates with intensity, the corridors of the ---- 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. More Information about >>> ✅ Amber Landry … | |
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Florida, January 29, 2024 ⚖ Case 3:2024cv00098 In case 3:2024cv00098, Ardra Kenneth Rigby, Jr. initiates legal action against Capitol One Financial Corporation at the US District Court for the Middle District of Florida. Filed on January 29, 2024, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Monte C Richardson oversees the case, with Referring Judge Harvey E Schlesinger involved. There is no jury demand specified. More Information about >>> ✅ Ardra Kenneth Rigby … | |
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Florida, June 05, 2023 ⚖ Case 9:2023cv80877 In the ---- 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. More Information about >>> ✅ Altagracia Belmontes … | |
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Florida, June 05, 2023 ⚖ Case 9:2023cv80876 In case 9:2023cv80876, Alexhandyra Smith initiates legal proceedings against Sazerac Company, Inc. at the ----. Filed on June 05, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alexhandyra Smith … | |
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Florida, June 05, 2023 ⚖ Case 0:2023cv61070 In the ----, Alex Hernando Gomez and Sean Millman and Broward County Bail Bonds, LLC are involved in case 0:2023cv61070. Filed on June 05, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331 Federal Question. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ Alex Hernando Gomez, ✅ Sean Millman … | |
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Florida, June 02, 2023 ⚖ Case 6:2023cv01039 At the ----, case 6:2023cv01039 involves Andrew Budzinski suing Mystic Powerboats, Inc., John Cosker, Marinex International, Inc. and Mark Belisle. Filed on June 02, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Paul G Byron, with Referring Judge Embry J Kidd also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Andrew Budzinski, ✅ John Cosker, ✅ Mark Belisle … | |
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Florida, May 22, 2023 ⚖ Case 1:2023cv21898 The legal proceedings in case 1:2023cv21898 at ---- involve AQUEDUCT CONSULTING, LLC and James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA. Filed on May 22, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Federico A Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Davis … | |
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Florida, May 22, 2023 ⚖ Case 1:2023cv21895 In Case Number 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 in the ----. Filed on May 22, 2023, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Davis … | |
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Florida, September 06, 2023 ⚖ Case 0:2023cv61717 US District Court for the Southern District of Florida case 0:2023cv61717 comprises Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC and American Express Company. Filed on September 06, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ahri FARACHE, ✅ Ahron Farache … | |
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Florida, May 15, 2023 ⚖ Case 0:2023cv60900 Initiated in case 0:2023cv60900, Amanda Bella Cohen brings forth 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 Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Lauren Fleischer Louis oversees the proceedings, with Referring Judge K Michael Moore involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amanda Bella Cohen … | |
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Florida, January 26, 2024 ⚖ Case 1:2024cv00018 At the US District Court for the Northern District of Florida, case 1:2024cv00018 involves Alice Chauncey bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alice Chauncey … | |
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Florida, March 07, 2024 ⚖ Case 9:2024cv80260 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. More Information about >>> ✅ Arlecia Parker … | |
| Plaintiff versus Defendant | |
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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] ✅ Conn Appliances, ✅ Conn's Homeplus >>> More Information |
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Florida, December 22, 2022 ⚖ Case 0:2022cv62400 In case 0:2022cv62400 within US District Court for the Southern District of Florida, AHE Realty Associates LLC brings a case against Fresenius Medical Care Miami Shores LLC and Bryan Mello. Filed on December 22, 2022, this legal matter relates to Rent Lease & Ejectment as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Raag Singhal, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Bryan Mello … | |
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Florida, August 21, 2023 ⚖ Case 2:2023cv00646 At the US District Court for the Middle District of Florida, case 2:2023cv00646 features Angel Martinez suing Ghost Beverages, LLC. Filed on August 21, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angel Martinez … | |
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Florida, August 21, 2023 ⚖ Case 0:2023cv61608 In case 0:2023cv61608 within US District Court for the Southern District of Florida, Alba Viviana Paramo brings a case against Countyline Auto Center, Inc. doing business as Lexus of North Miami. Filed on August 21, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alba Viviana Paramo … | |
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Florida, August 17, 2023 ⚖ Case 9:2023cv81161 Initiated in case 9:2023cv81161, AIG Property Casualty Company, Edward Napleton, Katherine R. Napleton and 6393 Ocean Boulevard Trust U/A/D brings forth 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. Filed on August 17, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Aileen M Cannon oversees the proceedings, with Referring Judge Bruce E Reinhart involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Edward Napleton, ✅ Katherine R. Napleton … | |
| Petitioner versus Respondent | |
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Advance Credit
More Information Inc. and Gail Perez |
Ronny Gamboa |
| [Case # 2018cv20031], [Filed: January 03, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ✅ Ronny Gamboa >>> More Information |
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Florida, August 16, 2023 ⚖ Case 1:2023cv23108 In case 1:2023cv23108, ACE American Insurance Company initiates legal action against Hurricane Boat Lifts, Inc. and Tricon Group, Inc. at the US District Court for the Southern District of Florida. Filed on August 16, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Robert N Scola involved. There is no jury demand specified. | |
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Florida, January 24, 2024 ⚖ Case 9:2024cv80087 Initiated in case 9:2024cv80087, Ashley Schemtob brings forth legal action against National Specialty Insurance Company at the US District Court for the Southern District of Florida. Filed on January 24, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. More Information about >>> ✅ Ashley Schemtob … | |
| 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 ⚖ ] ✅ Hurricane Boat Lifts >>> More Information |
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Florida, December 12, 2022 ⚖ Case 1:2022cv24012 At the US District Court for the Southern District of Florida, case 1:2022cv24012 features Andrew Estop suing HSBC Bank USA. Filed on December 12, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question. Judge Roy K Altman presides over the case, with Referring Judge Lisette M Reid involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew Estop … | |
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Florida, August 10, 2023 ⚖ Case 0:2023cv61542 The legal proceedings in case 0:2023cv61542 at US District Court for the Southern District of Florida involve Allison Glusky and UnitedLex Corporation. Filed on August 10, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allison Glusky … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, August 07, 2023 ⚖ Case 1:2023cv22960 In the US District Court for the Southern District of Florida 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. More Information about >>> ✅ Alexander Chernyavsky, ✅ Ryan Henderson, ✅ Vitor Vozza, ✅ Kyle Rupprecht, ✅ Warren Winter, ✅ SUNIL KAVURI … | |
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Florida, February 29, 2024 ⚖ Case 1:2024cv20800 Anjorie Morton initiates legal proceedings (case 1:2024cv20800) against Midland Credit Management, Inc at the US District Court for the Southern District of Florida. The case, filed on February 29, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Anjorie Morton … | |
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Florida, February 29, 2024 ⚖ Case 6:2024cv00416 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. More Information about >>> ✅ Arturo Tabales … | |
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Florida, August 04, 2023 ⚖ Case 0:2023cv61518 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. More Information about >>> ✅ Ariana Skurauskis, ✅ Renee Rogers, ✅ Noah Rogers … | |
| 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] >>> More Information |
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| Petitioner versus Respondent | |
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Alan Luboff and Melissa Luboff
More Information |
Scott Brown |
| [Case # 2017cv62223], [Filed: November 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Scott Brown >>> More Information |
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Florida, November 15, 2022 ⚖ Case 3:2022cv23139 In case 3:2022cv23139, ANGELO VAZQUEZ initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 15, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ANGELO VAZQUEZ … | |
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Florida, November 14, 2022 ⚖ Case 6:2022cv02095 In case 6:2022cv02095, Alicia Biggers initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Daniel C Irick oversees the case, with involvement from Referring Judge Carlos E Mendoza. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alicia Biggers … | |
| Petitioner versus Respondent | |
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Angela Del Carmen Molina
More Information |
Nancy K. Neidich |
| [Case # 2017cv24021], [Filed: November 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Nancy K. Neidich >>> More Information |
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| Petitioner versus Respondent | |
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Alan Luboff and Melissa Luboff
More Information |
Scott N. Brown |
| [Case # 2017cv62117], [Filed: October 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Scott N. Brown >>> More Information |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20850 In Case Number case 1:2024cv20850, Astrid James and Gregory James takes legal action against United Airlines, Inc. in the US District Court for the Southern District of Alabama. Filed on March 05, 2024, this case involves an Airplane matter under 28 U.S.C. § 1331 Fed. Question: Airline Crash. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Astrid James, ✅ Gregory James … | |
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Florida, March 05, 2024 ⚖ Case 9:2024cv80249 In case 9:2024cv80249 within US District Court for the Southern District of Florida, Astrid James and Gregory James brings a case against United Airlines, Inc. Filed on March 05, 2024, this legal matter relates to Airplane as per 28 U.S.C. § 1331 Fed. Question: Airline Crash. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Astrid James, ✅ Gregory James … | |
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Florida, February 28, 2024 ⚖ Case 9:2024cv80234 Case Number case 9:2024cv80234 in the US District Court for the Southern District of Alabama involves Amplitech Group, Inc.'s lawsuit against Truist Bank. Filed on February 28, 2024, this legal action relates to an Constitutional - State Statute claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20765 In Case Number case 1:2024cv20765, Ancillary Pathways, LLC takes legal action against United Healthcare Insurance Company, United Healthcare of Florida, Inc. and Neighborhood Health Partnership, Inc. in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20758 In Case Number 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 in the US District Court for the Southern District of Florida. Filed on February 27, 2024, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edwin Arroyave, ✅ Matthew Haynes, ✅ Genaro Nuez Hernandez, ✅ Robert McGuiness, ✅ Juan Ramos, ✅ Karen Romero, ✅ Nico VanSlyke … | |
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Florida, February 27, 2024 ⚖ Case 6:2024cv00403 In Case Number case 6:2024cv00403, Antonio Jackson takes legal action against Opportunity Financial, LLC, Capital Community Bank, Inc. and TrueAccord Corporation in the US District Court for the Middle District of Florida. Filed on February 27, 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. More Information about >>> ✅ Antonio Jackson … | |
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Florida, October 21, 2022 ⚖ Case 6:2022cv01935 In case 6:2022cv01935, Alexander Gonzalez initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Alexander Gonzalez, ✅ Pure Living Acquisitions, ✅ Pure Living Apts. … | |
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Florida, June 29, 2023 ⚖ Case 6:2023cv01209 Initiated in 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 brings forth legal action against Frontier Airlines, Inc. at the US District Court for the Middle District of Florida. Filed on June 29, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Leslie Hoffman Price involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ AMIRA HAMAD, ✅ Taylor Harrington, ✅ Sharon Pine, ✅ Stefani Gimenez, ✅ Mason Sprague, ✅ Tess Gaynor, ✅ Adrienne Kraft, ✅ JoAnne Hinrichs, ✅ Jolene Yeado, ✅ Camille Crawford, ✅ Beata Urbanowicz … | |
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Florida, January 17, 2024 ⚖ Case 2:2024cv00058 At the US District Court for the Middle District of Florida, case 2:2024cv00058 involves Asphalt Paving Systems, Inc. bringing a case against Cypress Hammock at the Brooks Condominium Association, Inc. Filed on January 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. | |
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Florida, March 21, 2024 ⚖ Case 6:2024cv00549 In case 6:2024cv00549, Ameristar Jet Charter, Inc initiates legal action against Juan Carlos Valencia and Melbourne Airport Authority at the ----. Filed on March 21, 2024, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Juan Carlos Valencia … | |
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Florida, January 16, 2024 ⚖ Case 5:2024cv00014 Initiated in case 5:2024cv00014, AIMEE BECHNER and AIMEE BUECHNER brings forth legal action against ION INSURANCE COMPANY INC at the US District Court for the Northern District of Florida. Filed on January 16, 2024, this case pertains to Contract: Marine grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge MICHAEL J FRANK oversees the proceedings, with Referring Judge ROBERT L HINKLE involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ AIMEE BECHNER, ✅ AIMEE BUECHNER … | |
| 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] >>> More Information |
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Florida, June 22, 2023 ⚖ Case 0:2023cv61191 At the US District Court for the Southern District of Florida, 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. More Information about >>> ✅ Aliciah Souza Shores … | |
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Florida, June 21, 2023 ⚖ Case 8:2023cv01388 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. More Information about >>> ✅ Schwer James, ✅ Gavin Vasquez, ✅ John O Vasquez, ✅ Landry Mark, ✅ Jimmy Schwer, ✅ John O. Vasquez, ✅ Mark Landry, ✅ Danielle Vasquez … | |
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Florida, January 16, 2024 ⚖ Case 3:2024cv00056 In case 3:2024cv00056, Amy Wang initiates legal action 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 pertains to matters regarding Contract: Recovery/Enforcement under 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Monte C Richardson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Amy Wang, ✅ Donald Jay Douglas, ✅ Jill L Douglas … | |
| Petitioner versus Respondent | |
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Anthony Tharpe
More Information |
Capital One N.A. and John Graham |
| [Case # 2017cv80951], [Filed: August 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] ✅ Capital One, ✅ John Graham >>> More Information |
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Florida, June 16, 2023 ⚖ Case 0:2023cv61171 Initiated as Case Number case 0:2023cv61171, Amber Landry files a lawsuit against MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL at the US District Court for the Southern District of Florida. Filed on June 16, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Beth Bloom presides over the case, and Referring Judge Raag Singhal is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amber Landry … | |
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Florida, June 16, 2023 ⚖ Case 1:2023cv22240 In Case Number case 1:2023cv22240, Amber Landry takes legal action against MANAGED CARE OF NORTH AMERICA INC., d/b/a MCNA DENTAL in the US District Court for the Southern District of Alabama. Filed on June 16, 2023, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amber Landry … | |
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Florida, February 26, 2024 ⚖ Case 8:2024cv00496 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. More Information about >>> ✅ Arami Brown, ✅ Tomo Card … | |
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Florida, January 12, 2024 ⚖ Case 3:2024cv00046 In case 3:2024cv00046, Allied Property and Casualty Insurance Company as subrogee of James Michael Howard, Inc. and Allied Property and Casualty Insurance Company initiates legal action against Dupre Logistics, LLC and V & M Transport at the US District Court for the Middle District of Florida. The case was filed on January 12, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1337 Sherman-Clayton Act. Henry Lee Adams presides over the case, and Referring Judge Patricia D Barksdale is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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Andrea Rosen Liebman
More Information |
Ocwen Loan Servicing, LLC and Futura Miami Invest LLC |
| [Case # 2017cv22874], [Filed: July 31, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N. Scola] >>> More Information |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20149 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. More Information about >>> ✅ Alido Gallardo, ✅ Alido Gallardo … | |
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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. | |
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Florida, June 05, 2023 ⚖ Case 9:2023cv80877 The legal proceedings in case 9:2023cv80877 at US District Court for the Southern District of Florida involve Altagracia Belmontes and 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 case focuses on Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Altagracia Belmontes … | |
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Florida, June 05, 2023 ⚖ Case 9:2023cv80876 Initiated in case 9:2023cv80876, Alexhandyra Smith brings forth legal action against Sazerac Company, Inc. at the US District Court for the Southern District of Florida. Filed on June 05, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexhandyra Smith … | |
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Florida, June 05, 2023 ⚖ Case 0:2023cv61070 At the US District Court for the Southern District of Florida, the legal case 0:2023cv61070 entails Alex Hernando Gomez and Sean Millman and Broward County Bail Bonds, LLC. The filing date is June 05, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Federal Question. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Hernando Gomez, ✅ Sean Millman … | |
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Florida, June 02, 2023 ⚖ Case 6:2023cv01039 Initiated in case 6:2023cv01039, Andrew Budzinski brings forth legal action 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 pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Embry J Kidd involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew Budzinski, ✅ John Cosker, ✅ Mark Belisle … | |
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Florida, February 23, 2024 ⚖ Case 4:2024cv10018 Within the US District Court for the Southern District of Florida, 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. More Information about >>> ✅ Edwin Arroyave, ✅ Matthew Haynes, ✅ Genaro Nuez Hernandez, ✅ Robert McGuiness, ✅ Juan Ramos, ✅ Karen Romero, ✅ Nico VanSlyke … | |
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Florida, February 23, 2024 ⚖ Case 9:2024cv80210 In Case Number case 9:2024cv80210, 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 in the US District Court for the Southern District of Florida. Filed on February 23, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edwin Arroyave, ✅ Matthew Haynes, ✅ Genaro Nuez Hernandez, ✅ Robert McGuiness, ✅ Juan Ramos, ✅ Karen Romero, ✅ Nico VanSlyke … | |
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Florida, February 23, 2024 ⚖ Case 9:2024cv80215 In the US District Court for the Southern District of Florida case 9:2024cv80215, ADT LLC and The ADT Security Corporation files a suit against Skyline Security Management, Inc., Edwin Arroyave, Matthew Haynes, Genaro Nuez Hernandez, Robert McGuiness, Juan Ramos, Karen Romero and Nico VanSlyke. The filing date was February 23, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Edwin Arroyave, ✅ Matthew Haynes, ✅ Genaro Nuez Hernandez, ✅ Robert McGuiness, ✅ Juan Ramos, ✅ Karen Romero, ✅ Nico VanSlyke … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, May 22, 2023 ⚖ Case 1:2023cv21898 The legal proceedings in case 1:2023cv21898 at US District Court for the Southern District of Florida involve AQUEDUCT CONSULTING, LLC and James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA. Filed on May 22, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Federico A Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Davis … | |
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Florida, May 22, 2023 ⚖ Case 1:2023cv21895 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. More Information about >>> ✅ James Davis … | |
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Florida, May 15, 2023 ⚖ Case 0:2023cv60900 In case 0:2023cv60900, Amanda Bella Cohen initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Amanda Bella Cohen … | |
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Florida, August 25, 2022 ⚖ Case 3:2022cv16912 At the US District Court for the Northern District of Florida, case 3:2022cv16912 involves Andrew Grimes bringing a case against 3M COMPANY and 3M OCCUPATIONAL SAFETY LLC. Filed on August 25, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew Grimes … | |
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Florida, February 22, 2024 ⚖ Case 8:2024cv00465 Initiated in case 8:2024cv00465, Alice W. Holt, Robert Royers and Trish's All Breeds Pet Grooming, a Florida Business brings forth legal action against Hillsborough County, Florida at the US District Court for the Middle District of Florida. Filed on February 22, 2024, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge Kathryn Kimball Mizelle involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alice W. Holt, ✅ Robert Royers, ✅ Trish's All Breeds Pet Grooming … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!