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Participant Index
A -> Anteby...(click to open)
Anteby, Barouch
Anteby, Grace
Anteby, Ralph
Armstrong, Brian
Assuarance, First
B -> Baker...(click to open)
Baker, Barbara
Baldwin, William
Beard, R.
Beard, William
Berndt, William
Blumberg, Daniel
Bocato, Joao
Bonham, Donna
Boswell, A
Boswell, A.
Broadston, Betsey
Broberg, Kirk
Brunson, Robert
Bryan, Byron
Bush, Kevin
C -> Callixte...(click to open)
Callixte, Billie
Carpenter, Brian
Cava, David
Collier, Larry
Corcione, Michael
Corillo, J
Crane, J
Crane, J.
F -> Fawcett...(click to open)
Fawcett, Barbara
Fereirro, Fidel
Fernandez, Odelin
Foundation, Whitlock
Fund, Lobdell
Fund, Long
Fund, World
G -> Garcia...(click to open)
Garcia, Leopoldo
Gershenbaum, Bart
Glavin, John
Gonzalez, Mileidis
Grace, David
Greenburg, Marc
Greenstein, Larry
Grossman, Nancy
M -> Ma...(click to open)
Ma, Dale
Mahoney, James
Marshall, Brian
McCord, John
McNeil, Walter
Mock, Nanette
Moore, Richard
Moore, Thomas
Multack, Brian
Music, Night
Music, Rakega
Music, Rob
Music, Rounhead
P -> Parks...(click to open)
Parks, Bryan
Paul, Bruce
Pena, Benigno
Perez, Bertin
Perez, Maria
Pezick, Dianne
Publishing, Chesterchaz
R -> Rhodes...(click to open)
Rhodes, Barry
Richardson, Lawrence
Richter, Sam
Rodriguez, Jose
Romero, Pam
Rosensweig, Nora
Rowe, Donald
Rowe, Joyce
S -> Salguiero...(click to open)
Salguiero, Alex
Salguiero, Fonda
Sanchez, Lazaro
Sanchez, Maximo
Sanders, Bobby
Satz, Michael
Schwab, Ellen
Scribner, Kathryn
Settlage, Steven
Shontz, Brittney
Skipper, P.
Smart, Bernard
Stifler, Janine
Stumpf, Henry
Swenson, Paul
T -> Teng...(click to open)
Teng, Chun-hui
Terrell, Essie
Terrell, John
Terrell, Joseph
Terrell, Thomas
Thauer, Ronald
Trumbach, Joseph
Turner, Rodney
W -> Wagner...(click to open)
Wagner, Lamar
Wagner, Lois
Ward, Diane
Ward, James
Ward, Mallory
Ward, Sarah
Weinstein, Peter
Weitz, Bellanne
Whitlock, John
Wiand, Burton
Williams, Jennifer
Wilson, Bruce
Wilson, Jeffrey
Woods, Paula
Wright, Bernard
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Florida, January 20, 2010 ⚖ Case 8:2010cv00251/240812 US District Court for the Middle District of Florida case 8:2010cv00251/240812 comprises Burton W. Wiand and Kelvin V. Lee and Barbara Lee. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Kelvin V. Lee, ✅ Barbara Lee … | |
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Florida, January 20, 2010 ⚖ Case 9:2010cv80068/350540 In the US District Court for the Southern District of Florida case 9:2010cv80068/350540, Brian Multack files a suit against Palm Beach County School District, Larry Greenstein, Pam Romero and Nora Rosensweig. The filing date was January 20, 2010, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Multack, ✅ Larry Greenstein, ✅ Pam Romero, ✅ Nora Rosensweig … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00167/240742 In the US District Court for the Middle District of Florida, the case 8:2010cv00167/240742 involves Burton W. Wiand and Janine L. Stifler and Paula J. Woods. Filed on January 20, 2010, this case pertains to Securities/Commodities/Exchanges under 28 U.S.C. § 754. Presiding over this matter is Judge Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Janine L. Stifler, ✅ Paula J. Woods … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00234/240867 In the US District Court for the Middle District of Florida, the case 8:2010cv00234/240867 involves Burton W. Wiand and Michael Corcione. Filed on January 20, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge James S. Moody, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Michael Corcione … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00245/240820 US District Court for the Middle District of Florida case 8:2010cv00245/240820 comprises Burton W. Wiand and Donald Rowe, Joyce Rowe and Carnie Asset Management, Inc. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James S. Moody, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Donald Rowe, ✅ Joyce Rowe … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00248/240840 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00248/240840 entails Burton W. Wiand and Sarasota Opera Association, Inc. The filing date is January 20, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00239/240833 US District Court for the Middle District of Florida case 8:2010cv00239/240833 comprises Burton W. Wiand and Sewells Point, LLC. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James S. Moody, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00246/240834 In the US District Court for the Middle District of Florida, the case 8:2010cv00246/240834 involves Burton W. Wiand and Diocese of Venice in Florida, Inc. Filed on January 20, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Elizabeth A. Kovachevich, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 20, 2010 ⚖ Case 2:2010cv14012/350504 In the US District Court for the Southern District of Florida, the case 2:2010cv14012/350504 involves Bernard K Smart and P. Skipper, Okeechobee Correctional Institution, J Crane, A Boswell and Walter A. McNeil. Filed on January 20, 2010, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Jose E. Martinez, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Bernard K Smart, ✅ P. Skipper, ✅ Okeechobee Correctional Institution, ✅ J Crane, ✅ A Boswell, ✅ Walter A. McNeil … | |
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Florida, January 20, 2010 ⚖ Case 9:2010cv80066/350502 In the US District Court for the Southern District of Florida case 9:2010cv80066/350502, Billie Callixte files a suit against Sprechman & Associates, P.A. The filing date was January 20, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Billie Callixte … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00240/240849 US District Court for the Middle District of Florida case 8:2010cv00240/240849 comprises Burton W. Wiand and Long Island Market Neutral Fund. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark A. Pizzo, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Long Island Market Neutral Fund … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00235/240816 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00235/240816 entails Burton W. Wiand and Alpha Ventures Securities Company and Daniel Blumberg. The filing date is January 20, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Daniel Blumberg … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00242/240809 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00242/240809 entails Burton W. Wiand and EFG Bank and John or Jane Doe. The filing date is January 20, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00233/240805 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00233/240805 entails Burton W. Wiand and Steve Ellis. The filing date is January 20, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Steve Ellis … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00238/240837 In the US District Court for the Middle District of Florida, Burton W. Wiand and Joseph S. Terrell, Jr., Essie G. Terrell, Nancy Grossman, Thomas Grier Terrell and John Todd Terrell are involved in case 8:2010cv00238/240837. Filed on January 20, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Joseph S. Terrell, ✅ Essie G. Terrell, ✅ Nancy Grossman, ✅ Thomas Grier Terrell, ✅ John Todd Terrell … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00243/240806 US District Court for the Middle District of Florida case 8:2010cv00243/240806 comprises Burton W. Wiand and Wells Fargo Securities International LTD. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00241/240811 In the US District Court for the Middle District of Florida, Burton W. Wiand and David Ehrlich are involved in case 8:2010cv00241/240811. Filed on January 20, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ David Ehrlich … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00237/240810 In the US District Court for the Middle District of Florida, Burton W. Wiand and Dianne Pezick are involved in case 8:2010cv00237/240810. Filed on January 20, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Dianne Pezick … | |
| Plaintiff versus Defendant | |
| Bond Safeguard Insurance Company | James Robert Ward, Mallory Elizabeth Ward, Diane Elizabeth Ward, The Sarah Caitlin Ward Irrevocable Trust, The Mallory Elizabeth Ward Trust and Sarah Caitlin Ward |
| [Case # 2009cv01504/231175], [Filed: September 01, 2009] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Gregory J Kelly] , [Gregory A Presnell] [jury demanded by Both] ✅ James Robert Ward, ✅ Mallory Elizabeth Ward, ✅ Diane Elizabeth Ward, ✅ Sarah Caitlin Ward >>> More Information |
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Florida, December 30, 2009 ⚖ Case 1:2009cv23858/349652 US District Court for the Southern District of Florida case 1:2009cv23858/349652 comprises Bobby Sanders and United States of America. Filed on December 30, 2009, this case concerns Civil Rights: Other based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Paul C. Huck, John J. O'Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bobby Sanders … | |
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Florida, January 20, 2010 ⚖ Case 8:2010cv00250/240841 US District Court for the Middle District of Florida case 8:2010cv00250/240841 comprises Burton W. Wiand and GQ Digital Home Integration, Inc. Filed on January 20, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Steven D. Merryday, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00125/240589 In the US District Court for the Middle District of Florida, the case 8:2010cv00125/240589 involves Burton W. Wiand and W.W. Whitlock Foundation. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Mark A. Pizzo, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Whitlock Foundation … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00135/240590 In the US District Court for the Middle District of Florida, Burton W. Wiand and Jose Rodriguez are involved in case 8:2010cv00135/240590. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Jose Rodriguez … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00124/240635 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00124/240635 entails Burton W. Wiand and Ronald Thauer. The filing date is January 14, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Steven D. Merryday, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Ronald Thauer … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00131/240580 In the US District Court for the Middle District of Florida, Burton W. Wiand and Kathryn H. Scribner are involved in case 8:2010cv00131/240580. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Kathryn H. Scribner … | |
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Florida, January 14, 2010 ⚖ Case 1:2010cv20124/350234 In case 1:2010cv20124/350234 within US District Court for the Southern District of Florida, Benigno Pena and Mileidis Gonzalez brings a case against The American Green Cross, Inc., Maximo Sanchez and Fidel Fereirro. Filed on January 14, 2010, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Cecilia M. Altonaga, Stephen T. Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benigno Pena, ✅ Mileidis Gonzalez, ✅ Maximo Sanchez, ✅ Fidel Fereirro … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00128/240599 In the US District Court for the Middle District of Florida, the case 8:2010cv00128/240599 involves Burton W. Wiand and Nanette Mock. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Richard A. Lazzara, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Nanette Mock … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00130/240604 In the US District Court for the Middle District of Florida, Burton W. Wiand and Ellen Schwab are involved in case 8:2010cv00130/240604. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Richard A. Lazzara, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Ellen Schwab … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00120/240603 In the US District Court for the Middle District of Florida, Burton W. Wiand and Sandcastle Partners, L.P. are involved in case 8:2010cv00120/240603. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00108/240568 In the US District Court for the Middle District of Florida, the case 8:2010cv00108/240568 involves Burton W. Wiand and William Hirons. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Mark A. Pizzo, Richard A. Lazzara. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ William Hirons … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00117/240588 In the US District Court for the Middle District of Florida, Burton W. Wiand and Jennifer Williams are involved in case 8:2010cv00117/240588. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Richard A. Lazzara, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Jennifer Williams … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00134/240640 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00134/240640 entails Burton W. Wiand and Paul Swenson. The filing date is January 14, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Richard A. Lazzara, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Paul Swenson … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00109/240565 In the US District Court for the Middle District of Florida, Burton W. Wiand and Gary Hill are involved in case 8:2010cv00109/240565. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Gary Hill … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00115/240585 US District Court for the Middle District of Florida case 8:2010cv00115/240585 comprises Burton W. Wiand and Bruce Wilson. Filed on January 14, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Bruce Wilson … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00133/240581 In the US District Court for the Middle District of Florida, Burton W. Wiand and Mark Neubiesser are involved in case 8:2010cv00133/240581. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Mark Neubiesser … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00116/240587 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00116/240587 entails Burton W. Wiand and Lois E. Wagner. The filing date is January 14, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Lois E. Wagner … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00137/240595 In the US District Court for the Middle District of Florida, the case 8:2010cv00137/240595 involves Burton W. Wiand and Stephen Kraus. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Steven D. Merryday, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Stephen Kraus … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00113/240574 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00113/240574 entails Burton W. Wiand and Jeffrey Wilson. The filing date is January 14, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark A. Pizzo, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Jeffrey Wilson … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00132/240611 In the US District Court for the Middle District of Florida, Burton W. Wiand and Eric A. Kaye are involved in case 8:2010cv00132/240611. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Eric A. Kaye … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00136/240641 US District Court for the Middle District of Florida case 8:2010cv00136/240641 comprises Burton W. Wiand and Steven Settlage. Filed on January 14, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Steven Settlage … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00111/240577 In the US District Court for the Middle District of Florida, Burton W. Wiand and John Grier Construction Co. are involved in case 8:2010cv00111/240577. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00127/240594 In the US District Court for the Middle District of Florida, the case 8:2010cv00127/240594 involves Burton W. Wiand and James R. Mahoney. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge James S. Moody, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ James R. Mahoney … | |
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Florida, January 27, 2010 ⚖ Case 1:2010cv20267/350937 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20267/350937 involves Bellanne Weitz and Celebrity Cruises, Inc. Filed on January 27, 2010, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Donald L. Graham, Stephen T. Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bellanne Weitz … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00119/240591 US District Court for the Middle District of Florida case 8:2010cv00119/240591 comprises Burton W. Wiand and John D. Whitlock. Filed on January 14, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Steven D. Merryday, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ John D. Whitlock … | |
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Florida, January 27, 2010 ⚖ Case 8:2010cv00304/241091 In the US District Court for the Middle District of Florida, Broadcast Music, Inc., Rounhead Music, Abkco Music, Inc., Careers-BMG Music Publishing, Inc., EMI Blackwood Music, Inc., Hinder Music Co., Rakega Music, Night Garden Music, Universal Music-Z Tunes LLC, Chesterchaz Publishing, Rob Bourdon Music, Nondisclos and Urban Flats (NY Ave.), LLC and Donna S. Bonham are involved in case 8:2010cv00304/241091. Filed on January 27, 2010, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Richard A. Lazzara, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Rounhead Music, ✅ Rakega Music, ✅ Night Garden Music, ✅ Chesterchaz Publishing, ✅ Rob Bourdon Music, ✅ Donna S. Bonham … | |
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Florida, January 11, 2010 ⚖ Case 3:2010cv00025/240355 In the US District Court for the Middle District of Florida case 3:2010cv00025/240355, Bernard Wright files a suit against First Revenue Assuarance. The filing date was January 11, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bernard Wright, ✅ First Revenue Assuarance … | |
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Florida, January 27, 2010 ⚖ Case 6:2010cv00180/241154 In the US District Court for the Middle District of Florida, the case 6:2010cv00180/241154 involves Broadcast Music, Inc., Rounhead Music, Abkco Music, Inc., Careers-BMG Music Publishing, Inc., EMI Blackwood Music, Inc., Hinder Music Co., Rakega Music, Night Garden Music, Universal Music-Z Tunes LLC, Chesterchaz Publishing, Rob Bourdon Music, Nondisclos and Urban Flats (NY Ave.), LLC and Donna S. Bonham. Filed on January 27, 2010, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge David A. Baker, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Rounhead Music, ✅ Rakega Music, ✅ Night Garden Music, ✅ Chesterchaz Publishing, ✅ Rob Bourdon Music, ✅ Donna S. Bonham … | |
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Florida, January 27, 2010 ⚖ Case 9:2010cv80145/350947 The legal proceedings in case 9:2010cv80145/350947 at US District Court for the Southern District of Florida involve Brian Armstrong and State Farm Mutual Automobile Insurance Company. Filed on January 27, 2010, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Brian Armstrong … | |
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Florida, January 11, 2010 ⚖ Case 2:2010cv14003/350042 In the US District Court for the Southern District of Florida case 2:2010cv14003/350042, Barry Rhodes files a suit against Marc M Greenburg. The filing date was January 11, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Frank J. Lynch, K. Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Rhodes, ✅ Marc M Greenburg … | |
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Florida, January 25, 2010 ⚖ Case 0:2010cv60111/350733 In the US District Court for the Southern District of Florida, the case 0:2010cv60111/350733 involves Barbara Fawcett and Internal Revenue Service. Filed on January 25, 2010, this case pertains to Freedom of Information Act under 28 U.S.C. § 2201. Presiding over this matter is Judge Cecilia M. Altonaga, Stephen T. Brown. There is no demand for a jury trial. More Information about >>> ✅ Barbara Fawcett … | |
| Petitioner versus Respondent | |
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Bryan Allan Parks
More Information |
Attorney General, State of Florida and Secretary, Department of Corrections |
| [Case # 2010cv00129/241015], [Filed: January 25, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] >>> More Information |
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Florida, January 25, 2010 ⚖ Case 8:2010cv00277/240963 In the US District Court for the Middle District of Florida case 8:2010cv00277/240963, Barbara J. Baker files a suit against Hillsborough County School Board and Joseph Trumbach. The filing date was January 25, 2010, and this case concerns Civil Rights: Americans with Disabilities - Employment under Americans with Disabilities Act. Presiding over the case is Judge James S. Moody, Anthony E. Porcelli. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara J. Baker, ✅ Joseph Trumbach … | |
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Florida, January 25, 2010 ⚖ Case 8:2010cv00290/240991 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00290/240991 entails Brian K. Carpenter and Commissioner of Social Security. The filing date is January 25, 2010, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian K. Carpenter … | |
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Florida, January 25, 2010 ⚖ Case 9:2010mc80101/350764 At the US District Court for the Southern District of Florida, the legal case 9:2010mc80101/350764 entails Barouch Anteby, Grace Anteby and Ralph Anteby and Foliofn Investments, Inc. The filing date is January 25, 2010, and this case deals with Other Statutory Actions as per 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barouch Anteby, ✅ Grace Anteby, ✅ Ralph Anteby … | |
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Florida, January 25, 2010 ⚖ Case 0:2010mc60116/350773 US District Court for the Southern District of Florida case 0:2010mc60116/350773 comprises Barouch Anteby, Grace Anteby and Ralph Anteby and Foliofn Investments, Inc. Filed on January 25, 2010, this case concerns Other Statutory Actions based on 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barouch Anteby, ✅ Grace Anteby, ✅ Ralph Anteby … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00110/240602 In the US District Court for the Middle District of Florida, the case 8:2010cv00110/240602 involves Burton W. Wiand and Mara Joubert. Filed on January 14, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge James S. Moody, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Mara Joubert … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00123/240579 US District Court for the Middle District of Florida case 8:2010cv00123/240579 comprises Burton W. Wiand and Rodney Nigel Turner. Filed on January 14, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Rodney Nigel Turner … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00129/240592 In the US District Court for the Middle District of Florida, Burton W. Wiand and Lobdell Multi-Focus Fund, L.P. are involved in case 8:2010cv00129/240592. Filed on January 14, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Lobdell Multi-Focus Fund … | |
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Florida, January 27, 2010 ⚖ Case 0:2010cv60129/350921 The legal proceedings in case 0:2010cv60129/350921 at US District Court for the Southern District of Florida involve Basil Hylton and Kaufman Lynn, Inc., General Contractors and Aventura Engineering, LLC. Filed on January 27, 2010, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Basil Hylton … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00114/240576 US District Court for the Middle District of Florida case 8:2010cv00114/240576 comprises Burton W. Wiand and Sam Richter. Filed on January 14, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Sam Richter … | |
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Florida, January 26, 2010 ⚖ Case 8:2010cv00291/240979 In the US District Court for the Middle District of Florida, the case 8:2010cv00291/240979 involves Branch Banking and Trust Company and Pair A Dice and Brian Marshall. Filed on January 26, 2010, this case pertains to Contract: Marine under 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens. Presiding over this matter is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Pair A Dice, ✅ Brian Marshall … | |
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Florida, January 26, 2010 ⚖ Case 4:2010mc00008/56895 The legal case indexed as case 4:2010mc00008/56895 was initiated on January 26, 2010. The involved parties include BEST WESTERN INTERNATIONAL INC as the plaintiff and BHUPENDRA B VAGHMAR as the defendant. This case, categorized under Other, is under the jurisdiction of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ BHUPENDRA B VAGHMAR … | |
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Florida, January 25, 2010 ⚖ Case 1:2010cv20221/350754 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20221/350754 involves Betty Denson and Merck & Co, Inc. Filed on January 25, 2010, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge K. Michael Moore, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Betty Denson … | |
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Florida, January 14, 2010 ⚖ Case 8:2010cv00118/240596 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00118/240596 entails Burton W. Wiand and Lamar E. Wagner. The filing date is January 14, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Lamar E. Wagner … | |
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Florida, January 08, 2010 ⚖ Case 1:2010cv20070/350003 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20070/350003 entails Burger King Corporation and Alex Salguiero, Fonda Gay Salguiero and Savannah Restaurants Corporation. The filing date is January 08, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Salguiero, ✅ Fonda Gay Salguiero … | |
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Florida, January 08, 2010 ⚖ Case 1:2010cv20069/350001 US District Court for the Southern District of Florida case 1:2010cv20069/350001 comprises Burger King Corporation and Robert M Brunson, Dale W Ma, AAA Fast Foods, Inc. and Pacoima Plaza Restaurants, Inc. Filed on January 08, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert M Brunson, ✅ Dale W Ma … | |
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Florida, January 08, 2010 ⚖ Case 6:2010cv00043/240296 In the US District Court for the Middle District of Florida, the case 6:2010cv00043/240296 involves Bocato Enterprises, LLC, Mid-West Depot Investments, LLC and Joao Leonardo Bocato and Secure Trailer Depot, Inc., John F. Glavin and David R. Grace. Filed on January 08, 2010, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over this matter is Judge Mary S. Scriven, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Joao Leonardo Bocato, ✅ John F. Glavin, ✅ David R. Grace … | |
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Florida, January 08, 2010 ⚖ Case 1:2010cv20067/349999 In the US District Court for the Southern District of Florida, the case 1:2010cv20067/349999 involves Barry N Johnson and Florida Department of Corrections. Filed on January 08, 2010, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Patricia A. Seitz, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Barry N Johnson … | |
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Florida, January 26, 2010 ⚖ Case 6:2010cv00131/240976 In case 6:2010cv00131/240976 within US District Court for the Middle District of Florida, Brooke Etzel brings a case against Brinker International Payroll Company, L.P. Filed on January 26, 2010, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 203 Equal Pay Act. The presiding judge is Gregory J. Kelly, Gregory A. Presnell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brooke Etzel … | |
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Florida, February 05, 2010 ⚖ Case 6:2010cv00218/241450 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00218/241450 involves Betsey Broadston and Cumberland Farms, Inc. Filed on February 05, 2010, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Betsey Broadston … | |
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Florida, February 05, 2010 ⚖ Case 8:2010cv00380/241469 In case 8:2010cv00380/241469 within US District Court for the Middle District of Florida, Brittney M. Shontz brings a case against Physicians Independent Management Services, Inc. Filed on February 05, 2010, this legal matter relates to Labor: Other as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. The presiding judge is James D. Whittemore, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brittney M. Shontz … | |
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Florida, February 05, 2010 ⚖ Case 3:2010cv00107/241371 At the US District Court for the Middle District of Florida, the legal case 3:2010cv00107/241371 entails Byron S. Bryan, II and Commissioner of Social Security Administration. The filing date is February 05, 2010, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Henry Lee Adams, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Byron S. Bryan … | |
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Florida, February 01, 2010 ⚖ Case 0:2010cv60154/351229 In the US District Court for the Southern District of Florida, the case 0:2010cv60154/351229 involves Billy James Lewis, Jr. and Ernest Visco, Broward County Main Jail, J C Corillo, Pre Trial Services, Jane Doe, Hollywood Police Dept., John/Jane Doe, Michael Satz, John & Jane Does, Broward Sheriffs Office and Peter Weinstein. Filed on February 01, 2010, this case pertains to Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge James I. Cohn, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Billy James Lewis, ✅ Ernest Visco, ✅ J C Corillo, ✅ Michael Satz, ✅ Broward Sheriffs Office, ✅ Peter Weinstein … | |
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Florida, February 01, 2010 ⚖ Case 8:2010cv00336/241252 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00336/241252 entails Brian S. Osterhoudt and Commissioner of Social Security. The filing date is February 01, 2010, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian S. Osterhoudt … | |
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Florida, February 01, 2010 ⚖ Case 2:2010cv14028/351226 In the US District Court for the Southern District of Florida, the case 2:2010cv14028/351226 involves Bernard K. Smart and Okeechobee Correctional Institution, J. Crane, A. Boswell and Florida Department of Corrections. Filed on February 01, 2010, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Bernard K. Smart, ✅ Okeechobee Correctional Institution, ✅ J. Crane, ✅ A. Boswell … | |
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Florida, February 01, 2010 ⚖ Case 1:2010cv20324/351225 The legal proceedings in case 1:2010cv20324/351225 at US District Court for the Southern District of Florida involve Bart K. Gershenbaum, D.O., Inc. and Bart K. Gershenbaum, D.O. and J. H. Gatewood Emergency Services, P.A., EmCare, Inc. and Miami Beach Healthcare Group, Ltd. Filed on February 01, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Paul C. Huck is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bart K. Gershenbaum, ✅ Bart K. Gershenbaum … | |
| Plaintiff versus Defendant | |
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Bertin J Perez
More Information Bruce Paul More Information Lawrence Richardson More Information Leopoldo A Garcia More Information Bertin Henry Perez More Information Maria Luisa Perez More Information William A. Baldwin More Information James Oliver More Information Lazaro R. Sanchez and Odelin Fernandez More Information |
Pharmed Group Holdings Inc |
| [Case # 2010bk00011/350560], [Filed: January 21, 2010] [ §28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: Bankruptcy] >>> More Information |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00187/240743 In the US District Court for the Middle District of Florida, Burton W. Wiand and Chun-Hui Teng are involved in case 8:2010cv00187/240743. Filed on January 19, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Chun-Hui Teng … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00161/240705 US District Court for the Middle District of Florida case 8:2010cv00161/240705 comprises Burton W. Wiand and Daniel A. Zak. Filed on January 19, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Richard A. Lazzara, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Daniel A. Zak … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00208/240821 At the US District Court for the Middle District of Florida, case 8:2010cv00208/240821 involves Burton W. Wiand bringing a case against Henry A. Stumpf, John McCord and Kirk O. Broberg. Filed on January 19, 2010, this case addresses issues related to Securities/Commodities based on 28 U.S.C. § 754. The case is presided over by Judge Elizabeth A Kovachevich, with Referring Judge Mark A Pizzo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Henry A. Stumpf, ✅ John McCord, ✅ Kirk O. Broberg … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00182/240727 In the US District Court for the Middle District of Florida, Burton W. Wiand and John Klein, Jr. are involved in case 8:2010cv00182/240727. Filed on January 19, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ John Klein … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00202/240729 US District Court for the Middle District of Florida case 8:2010cv00202/240729 comprises Burton W. Wiand and Larry Collier. Filed on January 19, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Larry Collier … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00177/240722 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00177/240722 entails Burton W. Wiand and OPM ALFA SEK, OPM ALFA EUR and OPM ALFA USD. The filing date is January 19, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00225/240789 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00225/240789 entails Burton W. Wiand and Vivian K. Kouvant. The filing date is January 19, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ Vivian K. Kouvant … | |
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Florida, January 19, 2010 ⚖ Case 3:2010cv00042/240665 In the US District Court for the Middle District of Florida case 3:2010cv00042/240665, Bryan Hurtig files a suit against Advanced Concrete Construction, Inc. and Kevin Bush. The filing date was January 19, 2010, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Henry Lee Adams, Howard T. Snyder. Both have requested a jury trial. More Information about >>> ✅ Bryan Hurtig, ✅ Kevin Bush … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00217/240775 US District Court for the Middle District of Florida case 8:2010cv00217/240775 comprises Burton W. Wiand and Richard A. Moore, Thomas Moore and William E. Berndt. Filed on January 19, 2010, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Richard A. Moore, ✅ Thomas Moore, ✅ William E. Berndt … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00160/240826 In the US District Court for the Middle District of Florida, Burton W. Wiand and William J. Beard and R. Jean Beard are involved in case 8:2010cv00160/240826. Filed on January 19, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James D. Whittemore, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ William J. Beard, ✅ R. Jean Beard … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00186/240734 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00186/240734 entails Burton W. Wiand and David Cava and John or Jane Does 1 through 5. The filing date is January 19, 2010, and this case deals with Securities/Commodities as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W. Wiand, ✅ David Cava, ✅ John or Jane … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00224/240786 In the US District Court for the Middle District of Florida, Burton W. Wiand and Michael Elkin are involved in case 8:2010cv00224/240786. Filed on January 19, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge James S. Moody, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ Michael Elkin … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00203/240766 In the US District Court for the Middle District of Florida, Burton W. Wiand and World Opportunity Fund, L.P. are involved in case 8:2010cv00203/240766. Filed on January 19, 2010, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Burton W. Wiand, ✅ World Opportunity Fund … | |
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Florida, January 19, 2010 ⚖ Case 8:2010cv00211/240745 In the US District Court for the Middle District of Florida, the case 8:2010cv00211/240745 involves Burton W. Wiand and Kelvin V. Lee. Filed on January 19, 2010, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Burton W. Wiand, ✅ Kelvin V. Lee … | |
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!!!!