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| Florida, January 11, 2024 ⚖ Case 1:2024cv20105, some of the participants — ᐅ Brenda Preston … At the US District Court for the Northern District of Ohio, case 1:2024cv20105 features Brenda Preston suing Royal Caribbean Cruises Ltd. Filed on January 11, 2024, this case revolves around Marine based on 28 U.S.C. § 1332 Diversity. Judge Melissa Damian-MJ presides over the case, with Referring Judge Joan A Lenard involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 20, 2022 ⚖ Case 3:2022cv05429, some of the participants — ᐅ Billie Joe Campbell … Initiated as Case Number case 3:2022cv05429, Billie Joe Campbell files a lawsuit against Tristar Products, Inc. and TRISTAR PRODUCTS INC at the US District Court for the Northern District of Ohio. Filed on April 20, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 21, 2022 ⚖ Case 8:2022cv00642, some of the participants — ᐅ Branden Isaac Wabe … At the US District Court for the Northern District of Ohio, case 8:2022cv00642 involves Branden Isaac Wabe suing Fairwinds Credit Union. Filed on March 21, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, December 27, 2023 ⚖ Case 8:2023cv02967, some of the participants — ᐅ Blake Warner, ᐅ William Clato-Day … In case 8:2023cv02967, Blake Warner initiates legal proceedings against Connecticut State Department of Revenue Services, J.P. Morgan Chase Bank N.A. and William Clato-Day at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Amanda Arnold Sansone oversees the case, with involvement from Referring Judge Mary S Scriven. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, December 26, 2023 ⚖ Case 9:2023cv81581, some of the participants — ᐅ Bruce Petricca, ᐅ CARMINE COLELLA, ᐅ BARBARA FLANICK, ᐅ ALICE ZAZZMAN … In case 9:2023cv81581 within US District Court for the Northern District of Ohio, Bruce Petricca brings a case against SAXONY CONDOMINIUM ASSOCIATION, INC., TODD HOOPER, CARMINE COLELLA, BARBARA FLANICK, ALICE ZAZZMAN and Saxony Condominium Association, Inc. Filed on December 26, 2023, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 3601 Fair Housing Act. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 02, 2022 ⚖ Case 9:2022cv80170, some of the participants — ᐅ Bryant Crowder, ᐅ Roy Salvatore Tedesco, ᐅ Does - … In case 9:2022cv80170 within US District Court for the Northern District of Ohio, Bryant Crowder brings a case against Roy Salvatore Tedesco, Tedesco & Landis, PA and Does 1-100. Filed on February 02, 2022, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 02, 2022 ⚖ Case 0:2022cv60240, some of the participants — ᐅ Bryant Crowder, ᐅ Roy Salvatore Tedesco … In Case Number case 0:2022cv60240, Bryant Crowder takes legal action against Roy Salvatore Tedesco and Tedesco & Landis, PA in the US District Court for the Northern District of Ohio. Filed on February 02, 2022, this case involves an Real Property: Other matter under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Beach Haus Bal Harbour More Information | Drew M. Dillworth |
| [Case # 2019cv61106], [Filed: May 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ᐅ w M. Dillworth | |
| Petitioner versus Respondent | |
| Berry Benjamin Cathalina More Information | Wilmington Savings Funds, FSB |
| [Case # 2019cv21377], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jose E Martinez] , [Alicia M Otazo-Reyes] ᐅ Wilmington Savings Funds | |
| Petitioner versus Respondent | |
| Barry E. Mukamal More Information | The National Christian Charitable Foundation, Inc. |
| [Case # 2019cv80457], [Filed: April 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William Matthewman] , [Bruce E Reinhart] | |
| Petitioner versus Respondent | |
| Brenda Nestor More Information | Joel L. Tabas |
| [Case # 2018cv25202], [Filed: December 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ᐅ Joel L. Tabas | |
| Florida, March 13, 2024 ⚖ Case 6:2024cv00505, some of the participants — ᐅ Belinda Iglesias … In case 6:2024cv00505, Belinda Iglesias initiates legal proceedings against Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves matters related to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. Presiding Judge John Antoon oversees the case, with involvement from Referring Judge Daniel C Irick. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Barbara Wortley More Information | Soneet R. Kapila |
| [Case # 2018cv24581], [Filed: October 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ᐅ Soneet R. Kapila | |
| Petitioner versus Respondent | |
| Brenda Diana Nestor More Information | Drew M. Dillworth |
| [Case # 2018cv24274], [Filed: October 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M Altonaga] ᐅ w M. Dillworth | |
| Petitioner versus Respondent | |
| Brenda Nestor More Information | Windmill Reserve Corp., Philip J. Von Kahle, Michael Moecker and Associates, Inc., MMA Operations, Inc., Moecker Realty Auctions, LLC and Moecker Realty, Inc. |
| [Case # 2018cv60563], [Filed: March 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Philip J. Von Kahle, ᐅ Michael Moecker, ᐅ Moecker Realty | |
| Petitioner versus Respondent | |
| Brett A. Elam More Information | Bank of New York |
| [Case # 2017cv81289], [Filed: November 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] | |
| Petitioner versus Respondent | |
| Bank Of America N.A. | Johnny Arregoces and Elizabeth Arregoces |
| [Case # 2017cv61415], [Filed: July 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Johnny Arregoces, ᐅ Elizabeth Arregoces | |
| Petitioner versus Respondent | |
| Baxter Bailey & Associates More Information | Aaron R. Cohen |
| [Case # 2017cv00773], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia Morales Howard] ᐅ Aaron R. Cohen | |
| Petitioner versus Respondent | |
| Brenda Nestor More Information | Windmill Reserve Corp. |
| [Case # 2017cv61196], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] | |
| Petitioner versus Respondent | |
| Bank Of America N.A. | Johnny Arregoces and Elizabeth Arregoces |
| [Case # 2017cv60786], [Filed: April 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Johnny Arregoces, ᐅ Elizabeth Arregoces | |
| Petitioner versus Respondent | |
| Bambi A. Herrera-Edwards More Information | Bernard Edwards Company, LLC and Jess S. Morgan & Co., Inc. |
| [Case # 2017cv00329], [Filed: February 10, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Charlene Edwards Honeywell] | |
| Petitioner versus Respondent | |
| Beresford Bryan Bertram and Theresa Bertram More Information | HSBC Mortgage Services, Inc. |
| [Case # 2016cv61582], [Filed: July 05, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] | |
| Florida, March 14, 2024 ⚖ Case 1:2024cv20985, some of the participants — ᐅ Benjamin Morris … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20985 entails Benjamin Morris and United of Omaha Life Insurance Company. The filing date is March 14, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 17, 2024 ⚖ Case 9:2024cv80314, some of the participants — ᐅ Bryan Kirshbaum … At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80314 involves Bryan Kirshbaum and Specialized Loan Services, LLC. Filed on March 17, 2024, this case deals with Consumer Credit based on 28 U.S.C. § 1331 Federal Question. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 05, 2024 ⚖ Case 1:2024cv21285, some of the participants — ᐅ JESSE GRANTHAM … BLACK SIX LLC initiates legal proceedings (case 1:2024cv21285) against Jesse ALL AMERICAN REFINERY, INC, ISLAND L.P. GAS SERVICES, INC doing business as PROPANE MAN and JESSE GRANTHAM at the US District Court for the Northern District of Ohio. The case, filed on April 05, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21210, some of the participants — ᐅ Bingsong Li, ᐅ Xiu M. Huang … In Case Number case 1:2024cv21210, Bingsong Li and Xiu M. Huang takes legal action against CitiBank, N.A. in the US District Court for the Southern District of Alabama. Filed on April 01, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1441 Notice of Removal-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 01, 2024 ⚖ Case 0:2024cv60515, some of the participants — ᐅ Bingsong Li, ᐅ Xiu M. Huang … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60515 involves Bingsong Li and Xiu M. Huang and CitiBank, N.A. Filed on April 01, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 26, 2024 ⚖ Case 6:2024cv00591, some of the participants — ᐅ Barents Reinsurance … Initiated as Case Number case 6:2024cv00591, Barents Reinsurance S.A. files a lawsuit against Truist Bank at the US District Court for the Northern District of Ohio. Filed on March 26, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Builders Mutual Insurance Company | Sun Coast Roofing Services, Inc. and Francisco J. Gonzalez, Personal Representative of the Estate of Jose Moreno Ramos a/k/a Jose Moreno, Deceased |
| [Case # 2024cv00631], [Filed: April 02, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Francisco J. Gonzalez | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21204, some of the participants — ᐅ BLANCA SORIANO … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21204 involves BLANCA SORIANO and JOSE I. SORIANO and AMERICAN SECURITY INSURANCE COMPANY. Filed on April 01, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 27, 2024 ⚖ Case 1:2024cv21152, some of the participants — ᐅ Beverly Dotter … In the US District Court for the Northern District of Ohio, Beverly Dotter and NCL (Bahamas) Ltd. A Bermuda Company doing business as NORWEGIAN CRUISE LINES, INC. are involved in case 1:2024cv21152. Filed on March 27, 2024, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
| Florida, March 27, 2024 ⚖ Case 0:2024cv60485, some of the participants — ᐅ Breddy Zatorsky … In case 0:2024cv60485 within US District Court for the Northern District of Ohio, Breddy Zatorsky brings a case against Deutsche Bank Trust Company Americas. Filed on March 27, 2024, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. | |
| Florida, April 05, 2024 ⚖ Case 1:2024cv21285, some of the participants — ᐅ JESSE GRANTHAM … Case Number case 1:2024cv21285 in the US District Court for the Southern District of Alabama involves BLACK SIX LLC's lawsuit against Jesse ALL AMERICAN REFINERY, INC, ISLAND L.P. GAS SERVICES, INC doing business as PROPANE MAN and JESSE GRANTHAM. Filed on April 05, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, April 08, 2024 ⚖ Case 1:2024cv21303, some of the participants — ᐅ Barbara McLean … In Case Number case 1:2024cv21303, Barbara McLean takes legal action against Carnival Corporation in the US District Court for the Southern District of Alabama. Filed on April 08, 2024, this case involves an Marine matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21210, some of the participants — ᐅ Bingsong Li, ᐅ Xiu M. Huang … Within the US District Court for the Southern District of Alabama, Bingsong Li and Xiu M. Huang brings forward a case against CitiBank, N.A. in Case Number case 1:2024cv21210. Initiated on April 01, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1441 Notice of Removal-Fraud. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 01, 2024 ⚖ Case 0:2024cv60515, some of the participants — ᐅ Bingsong Li, ᐅ Xiu M. Huang … In case 0:2024cv60515 within US District Court for the Southern District of Florida, Bingsong Li and Xiu M. Huang brings a case against CitiBank, N.A. Filed on April 01, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441 Notice of Removal-Fraud. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00824, some of the participants — ᐅ Bonnie Lapwood … Case Number case 8:2024cv00824 in the US District Court for the Southern District of Alabama involves Bonnie Lapwood's lawsuit against SouthState Bank, N.A. Filed on April 03, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, April 07, 2024 ⚖ Case 2:2024cv14102, some of the participants — ᐅ Barbara Klocker … In Case Number case 2:2024cv14102, Barbara Klocker takes legal action against United States Of America in the US District Court for the Southern District of Florida. Filed on April 07, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 26, 2024 ⚖ Case 6:2024cv00591, some of the participants — ᐅ Barents Reinsurance … At the US District Court for the Middle District of Florida, case 6:2024cv00591 involves Barents Reinsurance S.A. suing Truist Bank. Filed on March 26, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Anne C Conway, with Referring Judge Daniel C Irick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Builders Mutual Insurance Company | Sun Coast Roofing Services, Inc. and Francisco J. Gonzalez, Personal Representative of the Estate of Jose Moreno Ramos a/k/a Jose Moreno, Deceased |
| [Case # 2024cv00631], [Filed: April 02, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Francisco J. Gonzalez | |
| Florida, February 27, 2024 ⚖ Case 0:2024cv60328, some of the participants — ᐅ Cesar Bazile … In the US District Court for the Southern District of Florida case 0:2024cv60328, Bank of New York Mellon, Etc. files a suit against Cesar Bazile and 65 Team LLC. The filing date was February 27, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21204, some of the participants — ᐅ BLANCA SORIANO … The legal proceedings in case 1:2024cv21204 at US District Court for the Southern District of Florida involve BLANCA SORIANO and JOSE I. SORIANO and AMERICAN SECURITY INSURANCE COMPANY. Filed on April 01, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 06, 2024 ⚖ Case 9:2024cv80254, some of the participants — ᐅ Robert Guarini, ᐅ Tim Quocksister, ᐅ Silver Arrow Cars … Case Number case 9:2024cv80254 in the US District Court for the Southern District of Alabama involves Bourak Auto Sales, Inc. and Robert Guarini's lawsuit against Tim Quocksister and Silver Arrow Cars, Ltd. Filed on March 06, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20667, some of the participants — ᐅ Brandy McGowan … The legal proceedings in case 1:2024cv20667 at US District Court for the Southern District of Florida involve Brandy McGowan and Community Health Systems, Inc. and CHSPSC, LLC. Filed on February 21, 2024, 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. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20678, some of the participants — ᐅ Beverly Banks, ᐅ Angela Brodrick, ᐅ Tracy Bussell, ᐅ Randall Carter, ᐅ James Craig, ᐅ John Davis, ᐅ Denise Emery, ᐅ Brenda Gilpatrick, ᐅ William S. Henry, ᐅ Kimberly Hoffman, ᐅ Roger Jackson, ᐅ Pamela Lazaroff, ᐅ Stephen Lazaroff, ᐅ Nancy Paterson, ᐅ Roberta Platt, ᐅ Michelle Ronne … In Case Number case 1:2024cv20678, Beverly Banks, Angela Brodrick, Tracy Bussell, Randall Carter, James Craig, John Davis, Denise Emery, Brenda Gilpatrick, William S. Henry, Kimberly Hoffman, Roger Jackson, Pamela Lazaroff, Stephen Lazaroff, Nancy Paterson, Roberta Platt, Michelle Ronne, K takes legal action against Aetna Inc. in the US District Court for the Southern District of Florida. Filed on February 21, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| BRIAN BULLOCK More Information | SEIZE THE WAY, INC |
| [Case # 2024cv00335], [Filed: April 02, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] | |
| Florida, January 10, 2024 ⚖ Case 5:2024cv00017, some of the participants — ᐅ Sandra Holder, ᐅ Destiny Springs Unit H … In case 5:2024cv00017, Bank of America, N.A. initiates legal action against Sorrento Holdings 33, LLC, as Trustee of the Lake County Land Trust 190000 FO2100, Sandra Holder, Eagle Dunes Homeowners Association, Inc., Destiny Springs Unit 954H, Unknown Trustee(s) of 33836 Venice Land Trust, Unknown Settlors/Beneficiaries of 33836 V at the US District Court for the Middle District of Florida. Filed on January 10, 2024, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Timothy J Corrigan oversees the case, with Referring Judge Philip R Lammens involved. There is no jury demand specified. | |
| Florida, January 25, 2024 ⚖ Case 8:2024cv00242, some of the participants — ᐅ Brian Mickendrow … At the US District Court for the Middle District of Florida, case 8:2024cv00242 features Brian Mickendrow suing Enstar (US) Inc. Filed on January 25, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Christopher P Tuite involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Barry B. Eskanos More Information | 21st Mortgage Corporation |
| [Case # 2020cv22980], [Filed: July 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] | |
| Petitioner versus Respondent | |
| Blanca S. Schulz More Information | Eduardo Gomez, P.A. |
| [Case # 2020cv22983], [Filed: July 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ᐅ Eduardo Gomez | |
| Petitioner versus DefendantRespondent | |
| Bruno One Inc. | Trustee Stephen L. Meininger |
| [Case # 2020cv01644], [Filed: July 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] ᐅ Trustee Stephen L. Meininger | |
| Petitioner versus Respondent | |
| BCSS Ltd. | Fred James Hessler |
| [Case # 2020cv61407], [Filed: July 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: K Michael Moore] , [Lurana S Snow] ᐅ Fred James Hessler | |
| Florida, June 23, 2020 ⚖ Case 9:2020cv80982, some of the participants — ᐅ Sylvia Baldini … At the US District Court for the Southern District of Florida, case 9:2020cv80982 involves British American Insurance Company Limited bringing a case against Sylvia Baldini. Filed on June 23, 2020, this case addresses issues related to Bankruptcy Withdrawl based on 28 U.S.C. § 0157. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Rodolfo A Ruiz also involved. There is no specific request for a jury trial. | |
| Florida, December 20, 2023 ⚖ Case 3:2023cv24763, some of the participants — ᐅ brett person … Initiated as Case Number case 3:2023cv24763, brett person files a lawsuit against All-Clear Restoration & Remediation, LLC and ALL-CLEAR RESTORATION & MEDIATION LLC at the US District Court for the Northern District of Florida. Filed on December 20, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge ZACHARY C BOLITHO presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Bruno One Inc. | Stephen Meininger |
| [Case # 2020cv00849], [Filed: April 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Stephen Meininger | |
| Florida, March 27, 2024 ⚖ Case 1:2024cv21152, some of the participants — ᐅ Beverly Dotter … In the US District Court for the Southern District of Florida, the case 1:2024cv21152 involves Beverly Dotter and NCL (Bahamas) Ltd. A Bermuda Company doing business as NORWEGIAN CRUISE LINES, INC. Filed on March 27, 2024, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Brandon Rashard Waters and Kashana Sangfield More Information | State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and Robert Hiday |
| [Case # 2024cv00293], [Filed: April 02, 2024] [ Racketeer/Corrupt Organization§18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [jury demanded by Both] ᐅ Jeff Ricke, ᐅ Robert Hiday | |
| Petitioner versus Respondent | |
| Blanca S. Schulz More Information | Nancy K. Neidich |
| [Case # 2020cv21436], [Filed: April 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] ᐅ Nancy K. Neidich | |
| Petitioner versus Respondent | |
| Bank Of America N.A. | Genny Marino Rodriguez |
| [Case # 2020cv21403], [Filed: April 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] , [Kathleen M Williams] ᐅ Genny Marino Rodriguez | |
| Petitioner versus Respondent | |
| Blanca S. Schulz More Information | Nancy K. Neidich |
| [Case # 2020cv21173], [Filed: March 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ᐅ Nancy K. Neidich | |
| Petitioner versus Respondent | |
| BVM Management | Valley National Bank, Westport Holdings Tampa, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00597], [Filed: March 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ᐅ Westport Holdings Tampa, ᐅ Jeffrey W. Warren | |
| Petitioner versus Respondent | |
| Bank Of America N.A. | Genny Marino Rodriguez |
| [Case # 2020cv20758], [Filed: February 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ᐅ Genny Marino Rodriguez | |
| Petitioner versus Respondent | |
| Biscayne Law Firm More Information UM Surplus Recovery LLC. and UV Group Holdings LLC. | Michael Brandon Jenner |
| [Case # 2020cv20484], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] ᐅ Michael Brandon Jenner | |
| Florida, March 20, 2024 ⚖ Case 6:2024cv00546, some of the participants — ᐅ Brian Davis, ᐅ Robert Terrell, ᐅ J. Richard Espinosa, ᐅ Mike Gerstenberger, ᐅ James H. Haig, ᐅ Helen L. Haig, ᐅ Eric Schneider … In case 6:2024cv00546, Brian Davis initiates legal action against Robert Terrell, J. Richard Espinosa, ADM Capital, William Ferguson Family Partnership, LLC, Mike Gerstenberger, James H. Haig, Helen L. Haig, E&L Texas Investments, Eric Schneider, Quest Trust Company and Pro Serv Industrial Contractors, LLC at the US District Court for the Middle District of Florida. The case was filed on March 20, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332. John Antoon presides over the case, and Referring Judge Robert M Norway is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, January 06, 2020 ⚖ Case 1:2020cv20047, some of the participants — ᐅ Barry Mukamal … In the US District Court for the Southern District of Florida, the case 1:2020cv20047 involves Barry Mukamal and MDL Express Services, Inc. and MDL Travel Enterprise, Corp. Filed on January 06, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Beresford Bryan Bertram More Information | Mediterania Townhomes HOA, Inc |
| [Case # 2020cv60003], [Filed: January 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] , [K Michael Moore] | |
| Petitioner versus Respondent | |
| Beresford Bryan Bertram More Information | Mediterania Townhomes HOA, Inc |
| [Case # 2019cv63145], [Filed: December 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] | |
| Florida, December 20, 2019 ⚖ Case 0:2019cv63127, some of the participants — ᐅ Barry E. Mukamal … In case 0:2019cv63127, Barry E. Mukamal initiates legal action against Scottsdale Insurance Company at the US District Court for the Southern District of Florida. The case was filed on December 20, 2019 and involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Beth Bloom presides over the case, and Referring Judge Raag Singhal is also involved. There has been no request for a jury trial. | |
| Florida, December 11, 2019 ⚖ Case 1:2019cv25104, some of the participants — ᐅ Barry Mukamal … US District Court for the Southern District of Florida case 1:2019cv25104 comprises Barry Mukamal and Inter Services Enterprises, Corp. Filed on December 11, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 11, 2019 ⚖ Case 1:2019cv25105, some of the participants — ᐅ Barry Mukamal … US District Court for the Southern District of Florida case 1:2019cv25105 comprises Barry Mukamal and Xael Charters, Inc. Filed on December 11, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 22, 2024 ⚖ Case 6:2024cv00567, some of the participants — ᐅ Brenda Weston … In Case Number case 6:2024cv00567, Brenda Weston takes legal action against Buc-ee's Florida, LLC in the US District Court for the Middle District of Florida. Filed on March 22, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 27, 2024 ⚖ Case 0:2024cv60485, some of the participants — ᐅ Breddy Zatorsky … The legal proceedings in case 0:2024cv60485 at US District Court for the Southern District of Florida involve Breddy Zatorsky and Deutsche Bank Trust Company Americas. Filed on March 27, 2024, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 27, 2024 ⚖ Case 8:2024cv00768, some of the participants — ᐅ Barry Van Over, ᐅ Lloyd Capanna, ᐅ Karl Barowski … Initiated as Case Number case 8:2024cv00768, Barry Van Over files a lawsuit against Lloyd Capanna, Karl Barowski and Premier Best, Inc. at the US District Court for the Middle District of Florida. Filed on March 27, 2024, this case revolves around Other Statutes: Arbitration under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Natalie Hirt Adams presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 12, 2024 ⚖ Case 3:2024cv00255, some of the participants — ᐅ Melvin Waxman, ᐅ Laurence Waxman … Initiated as Case Number case 3:2024cv00255, Bank of America, N.A. files a lawsuit against Melvin Waxman and Laurence Waxman at the US District Court for the Middle District of Florida. Filed on March 12, 2024, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Wendy W Berger presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 26, 2024 ⚖ Case 4:2024cv00143, some of the participants — ᐅ Brendon Lavantia Garrett … Initiated in case 4:2024cv00143, Brendon Lavantia Garrett brings forth legal action against Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC at the US District Court for the Northern District of Florida. Filed on March 26, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge MARTIN A FITZPATRICK oversees the proceedings, with Referring Judge ALLEN C WINSOR involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Beatriz Elena Chalmeta More Information | Wells Fargo Bank, NA |
| [Case # 2019cv62183], [Filed: August 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] | |
| Florida, March 20, 2024 ⚖ Case 1:2024cv21075, some of the participants — ᐅ Brent Davis … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21075 involves Brent Davis and NCL (Bahamas) Ltd.,. Filed on March 20, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 25, 2024 ⚖ Case 0:2024cv60472, some of the participants — ᐅ Belkis Hernandez Laue … In Case Number case 0:2024cv60472, Belkis Hernandez Laue takes legal action against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Midland Credit Management, Inc. and Credit First National Association in the US District Court for the Southern District of Florida. Filed on March 25, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 25, 2024 ⚖ Case 8:2024cv00731, some of the participants — ᐅ Brandon Gibson … At the US District Court for the Middle District of Florida, case 8:2024cv00731 features Brandon Gibson suing Clarity Services, Inc. Filed on March 25, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William F Jung presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. | |
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