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Participant Index
B -> BULLOCK...(click to open)
BULLOCK, Brian
Baldini, Sylvia
Banks, Beverly
Barowski, Karl
Bazile, Cesar
Bertram, Beresford
Bertram, Theresa
Brodrick, Angela
Bussell, Tracy
C -> COLELLA...(click to open)
COLELLA, Carmine
Capanna, Lloyd
Cars, Silver
Carter, Randall
Cathalina, Berry
Chalmeta, Beatriz
Clato-Day, William
Cohen, Aaron
Craig, James
Crowder, Bryant
G -> GRANTHAM...(click to open)
GRANTHAM, Jesse
Garrett, Brendon
Gerstenberger, Mike
Gibson, Brandon
Gilpatrick, Brenda
Gomez, Eduardo
Gonzalez, Francisco
Guarini, Robert
H -> H...(click to open)
H, Destiny
Haig, Helen
Haig, James
Henry, William
Herrera-Edwards, Bambi
Hessler, Fred
Hiday, Robert
Highland, Tokio
Hill, Benjamen
Hoffman, Kimberly
Holder, Sandra
Huang, Xiu
L -> Lapwood...(click to open)
Lapwood, Bonnie
Laue, Belkis
Lazaroff, Pamela
Lazaroff, Stephen
Li, Bingsong
M -> McGowan...(click to open)
McGowan, Brandy
McLean, Barbara
Meininger, Stephen
Meininger, Trustee
Mickendrow, Brian
Moecker, Michael
Morris, Benjamin
Mukamal, Barry
R -> Realty...(click to open)
Realty, Moecker
Reinsurance, Barents
Ricke, Jeff
Rodriguez, Genny
Ronne, Michelle
T -> THOMPSON...(click to open)
THOMPSON, Bruce
Tabas, Joel
Tampa, Westport
Tedesco, Roy
Terrell, Robert
W -> Warner...(click to open)
Warner, Blake
Warren, Jeffrey
Waters, Brandon
Waxman, Laurence
Waxman, Melvin
Weston, Brenda
Wortley, Barbara
| Plaintiff versus Defendant | |
| BD Congress LLC | Covington Specialty Insurance Company |
| [Case # 2024cv20925], [Filed: March 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02967 Initiated in case 8:2023cv02967, Blake Warner brings forth legal action 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 pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Amanda Arnold Sansone oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Blake Warner, ✅ William Clato-Day … | |
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Florida, December 26, 2023 ⚖ Case 9:2023cv81581 In the US District Court for the Northern District of Ohio case 9:2023cv81581, Bruce Petricca files a suit against SAXONY CONDOMINIUM ASSOCIATION, INC., TODD HOOPER, CARMINE COLELLA, BARBARA FLANICK, ALICE ZAZZMAN and Saxony Condominium Association, Inc. The filing date was December 26, 2023, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bruce Petricca, ✅ CARMINE COLELLA, ✅ BARBARA FLANICK, ✅ ALICE ZAZZMAN … | |
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Florida, February 02, 2022 ⚖ Case 9:2022cv80170 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. More Information about >>> ✅ Bryant Crowder, ✅ Roy Salvatore Tedesco, ✅ Does - … | |
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Florida, February 02, 2022 ⚖ Case 0:2022cv60240 Bryant Crowder initiates legal proceedings (case 0:2022cv60240) against Roy Salvatore Tedesco and Tedesco & Landis, PA at the US District Court for the Northern District of Ohio. The case, filed on February 02, 2022, pertains to Real Property: Other under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Bryant Crowder, ✅ Roy Salvatore Tedesco … | |
| Petitioner versus Respondent | |
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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] ✅ w M. Dillworth >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Wilmington Savings Funds >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Nestor
More Information |
Joel L. Tabas |
| [Case # 2018cv25202], [Filed: December 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Joel L. Tabas >>> More Information |
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Florida, March 13, 2024 ⚖ Case 6:2024cv00505 At the US District Court for the Northern District of Ohio, case 6:2024cv00505 features Belinda Iglesias suing Experian Information Solutions, Inc. Filed on March 13, 2024, this case revolves around Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. Judge John Antoon presides over the case, with Referring Judge Daniel C Irick involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Belinda Iglesias … | |
| Petitioner versus Respondent | |
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Barbara Wortley
More Information |
Soneet R. Kapila |
| [Case # 2018cv24581], [Filed: October 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Soneet R. Kapila >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ w M. Dillworth >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Philip J. Von Kahle, ✅ Michael Moecker, ✅ Moecker Realty >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| 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] ✅ Johnny Arregoces, ✅ Elizabeth Arregoces >>> More Information |
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| Petitioner versus Respondent | |
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Baxter Bailey & Associates
More Information |
Aaron R. Cohen |
| [Case # 2017cv00773], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia Morales Howard] ✅ Aaron R. Cohen >>> More Information |
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| Petitioner versus Respondent | |
| Branch Banking & Trust Company | KRAZ, LLC |
| [Case # 2017cv01555], [Filed: June 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James D. Whittemore] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| 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] ✅ Johnny Arregoces, ✅ Elizabeth Arregoces >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| BNB Properties Holdings | Office of the US Trustee |
| [Case # 2016cv22175], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] >>> More Information |
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| Petitioner versus Respondent | |
| BNB Properties Holdings | Office of the US Trustee |
| [Case # 2016cv22174], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] >>> More Information |
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Florida, March 14, 2024 ⚖ Case 1:2024cv20985 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. More Information about >>> ✅ Benjamin Morris … | |
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Florida, March 17, 2024 ⚖ Case 9:2024cv80314 In case 9:2024cv80314 within US District Court for the Northern District of Ohio, Bryan Kirshbaum brings a case against Specialized Loan Services, LLC. Filed on March 17, 2024, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bryan Kirshbaum … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60421 Within the US District Court for the Southern District of Alabama, Broward C.H.A.I. Center, Inc. brings forward a case against Great Lakes Insurance SE in Case Number case 0:2024cv60421. Initiated on March 15, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, March 15, 2024 ⚖ Case 9:2024cv80309 Big Dog Construction Services, Inc. initiates legal proceedings (case 9:2024cv80309) against Certain Underwriters at Lloyds, subscribing to Policy Number COC-20063, Tokio Marine Highland f/k/a WNC Insurance Services Inc., General Security Indemnity Company of Arizona, The Princeton Excess and Surplus Lines Insurance Company, Crum & Forster Specia at the US District Court for the Northern District of Ohio. The case, filed on March 15, 2024, pertains to Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Tokio Marine Highland … | |
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Florida, March 15, 2024 ⚖ Case 1:2024cv21009 In the US District Court for the Northern District of Ohio case 1:2024cv21009, BAR-ASHI DEVELOPMENT, INC a Florida corporation doing business as L.B. Development and Engineering files a suit against Berkley Insurance Company. The filing date was March 15, 2024, and this case concerns Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding over the case is Judge Jacqueline Becerra. The Plaintiff has requested a jury trial. | |
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Florida, April 05, 2024 ⚖ Case 1:2024cv21285 At the US District Court for the Northern District of Ohio, case 1:2024cv21285 involves BLACK SIX LLC suing 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 case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ JESSE GRANTHAM … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21210 Within the US District Court for the Northern District of Ohio, 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. More Information about >>> ✅ Bingsong Li, ✅ Xiu M. Huang … | |
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Florida, April 01, 2024 ⚖ Case 0:2024cv60515 In the US District Court for the Northern District of Ohio case 0:2024cv60515, Bingsong Li and Xiu M. Huang files a suit against CitiBank, N.A. The filing date was April 01, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1441 Notice of Removal-Fraud. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bingsong Li, ✅ Xiu M. Huang … | |
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Florida, March 26, 2024 ⚖ Case 6:2024cv00591 At the US District Court for the Northern District of Ohio, case 6:2024cv00591 involves Barents Reinsurance S.A. bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Barents Reinsurance … | |
| 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 ⚖ ] ✅ Francisco J. Gonzalez >>> More Information |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21204 The legal proceedings in case 1:2024cv21204 at US District Court for the Northern District of Ohio 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. More Information about >>> ✅ BLANCA SORIANO … | |
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Florida, March 27, 2024 ⚖ Case 1:2024cv21152 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21152 entails Beverly Dotter and NCL (Bahamas) Ltd. A Bermuda Company doing business as NORWEGIAN CRUISE LINES, INC. The filing date is March 27, 2024, and this case deals with Marine as per 28 U.S.C. § 1333 Admiralty. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beverly Dotter … | |
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Florida, March 27, 2024 ⚖ Case 0:2024cv60485 In the US District Court for the Northern District of Ohio case 0:2024cv60485, Breddy Zatorsky files a suit against Deutsche Bank Trust Company Americas. The filing date was March 27, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Breddy Zatorsky … | |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00314 In case 2:2024cv00314, BLAIR & GINA BESSETTE initiates legal action against First Protective Insurance Company d/b/a Frontline Insurance at the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case pertains to matters regarding Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Kyle C Dudek involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, April 05, 2024 ⚖ Case 1:2024cv21285 Within the US District Court for the Southern District of Alabama, BLACK SIX LLC brings forward a case against Jesse ALL AMERICAN REFINERY, INC, ISLAND L.P. GAS SERVICES, INC doing business as PROPANE MAN and JESSE GRANTHAM in Case Number case 1:2024cv21285. Initiated on April 05, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JESSE GRANTHAM … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21303 At the US District Court for the Southern District of Florida, case 1:2024cv21303 involves Barbara McLean suing Carnival Corporation. Filed on April 08, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Barbara McLean … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21210 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. More Information about >>> ✅ Bingsong Li, ✅ Xiu M. Huang … | |
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Florida, April 01, 2024 ⚖ Case 0:2024cv60515 The legal proceedings in case 0:2024cv60515 at US District Court for the Southern District of Florida involve Bingsong Li and Xiu M. Huang and CitiBank, N.A. Filed on April 01, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bingsong Li, ✅ Xiu M. Huang … | |
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Florida, April 03, 2024 ⚖ Case 8:2024cv00824 Bonnie Lapwood initiates legal proceedings (case 8:2024cv00824) against SouthState Bank, N.A. at the US District Court for the Middle District of Florida. The case, filed on April 03, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Bonnie Lapwood … | |
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Florida, April 07, 2024 ⚖ Case 2:2024cv14102 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Barbara Klocker and United States Of America. Dated April 07, 2024, this legal saga, identified by docket number case 2:2024cv14102, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1346 Tort Claim. 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 >>> ✅ Barbara Klocker … | |
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Florida, March 26, 2024 ⚖ Case 6:2024cv00591 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. More Information about >>> ✅ Barents Reinsurance … | |
| 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 ⚖ ] ✅ Francisco J. Gonzalez >>> More Information |
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Florida, February 27, 2024 ⚖ Case 0:2024cv60328 In case 0:2024cv60328 within US District Court for the Southern District of Florida, Bank of New York Mellon, Etc. brings a case against Cesar Bazile and 65 Team LLC. Filed on February 27, 2024, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cesar Bazile … | |
| Petitioner versus Respondent | |
| 1944 Beach Boulevard | Live Oak Banking Company |
| [Case # 2020cv01344], [Filed: November 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] >>> More Information |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21204 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. More Information about >>> ✅ BLANCA SORIANO … | |
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Florida, March 06, 2024 ⚖ Case 9:2024cv80254 Within the US District Court for the Southern District of Alabama, Bourak Auto Sales, Inc. and Robert Guarini brings forward a case against Tim Quocksister and Silver Arrow Cars, Ltd. in Case Number case 9:2024cv80254. Initiated on March 06, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Guarini, ✅ Tim Quocksister, ✅ Silver Arrow Cars … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20667 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. More Information about >>> ✅ Brandy McGowan … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20678 At the US District Court for the Southern District of Florida, case 1:2024cv20678 involves 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 suing Aetna Inc. Filed on February 21, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ 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 … | |
| Petitioner versus Respondent | |
| Balerdi Group Corporation | Association Financial Services, LLC |
| [Case # 2020cv23848], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] >>> More Information |
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| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, January 10, 2024 ⚖ Case 5:2024cv00017 At the US District Court for the Middle District of Florida, case 5:2024cv00017 features Bank of America, N.A. suing 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. Filed on January 10, 2024, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Timothy J Corrigan presides over the case, with Referring Judge Philip R Lammens involved, and no jury demand has been made. More Information about >>> ✅ Sandra Holder, ✅ Destiny Springs Unit H … | |
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Florida, January 25, 2024 ⚖ Case 8:2024cv00242 At the US District Court for the Middle District of Florida, case 8:2024cv00242 involves Brian Mickendrow suing Enstar (US) Inc. Filed on January 25, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Christopher P Tuite also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brian Mickendrow … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Eduardo Gomez >>> More Information |
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| 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] ✅ Trustee Stephen L. Meininger >>> More Information |
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| 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] ✅ Fred James Hessler >>> More Information |
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Florida, June 23, 2020 ⚖ Case 9:2020cv80982 At the US District Court for the Southern District of Florida, case 9:2020cv80982 involves British American Insurance Company Limited suing 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. No jury trial has been requested. More Information about >>> ✅ Sylvia Baldini … | |
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Florida, December 20, 2023 ⚖ Case 3:2023cv24763 In case 3:2023cv24763, brett person initiates legal proceedings 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 involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ brett person … | |
| 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] ✅ Stephen Meininger >>> More Information |
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Florida, March 27, 2024 ⚖ Case 1:2024cv21152 US District Court for the Southern District of Florida case 1:2024cv21152 comprises Beverly Dotter and NCL (Bahamas) Ltd. A Bermuda Company doing business as NORWEGIAN CRUISE LINES, INC. Filed on March 27, 2024, this case concerns Marine based on 28 U.S.C. § 1333 Admiralty. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beverly Dotter … | |
| Plaintiff versus Defendant | |
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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] ✅ Jeff Ricke, ✅ Robert Hiday >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Nancy K. Neidich >>> More Information |
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| 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] ✅ Genny Marino Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Nancy K. Neidich >>> More Information |
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| 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] ✅ Westport Holdings Tampa, ✅ Jeffrey W. Warren >>> More Information |
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Florida, March 21, 2024 ⚖ Case 2:2024cv00259 At the US District Court for the Middle District of Florida, case 2:2024cv00259 involves BAYSIDE ESTATES HOMEOWNERS, INC. suing Westchester Surplus Lines Insurance Company. Filed on March 21, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Kyle C Dudek also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| 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] ✅ Genny Marino Rodriguez >>> More Information |
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Florida, March 20, 2024 ⚖ Case 3:2024cv00121 At the US District Court for the Northern District of Florida, case 3:2024cv00121 features BESPOKE STUDIO, INC. suing GABBE PRIVATE LIMITED. Filed on March 20, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge ZACHARY C BOLITHO presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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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] ✅ Michael Brandon Jenner >>> More Information |
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Florida, March 20, 2024 ⚖ Case 6:2024cv00546 At the US District Court for the Middle District of Florida, case 6:2024cv00546 involves Brian Davis bringing a case 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. Filed on March 20, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge John Antoon, with Referring Judge Robert M Norway also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brian Davis, ✅ Robert Terrell, ✅ J. Richard Espinosa, ✅ Mike Gerstenberger, ✅ James H. Haig, ✅ Helen L. Haig, ✅ Eric Schneider … | |
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Florida, January 06, 2020 ⚖ Case 1:2020cv20047 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. More Information about >>> ✅ Barry Mukamal … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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Florida, March 18, 2024 ⚖ Case 2:2024cv00247 Within the US District Court for the Middle District of Florida, Banyan Point Condominium Association, Inc. brings forward a case against Indian Harbor Insurance Company in Case Number case 2:2024cv00247. Initiated on March 18, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, December 20, 2019 ⚖ Case 0:2019cv63127 Initiated in case 0:2019cv63127, Barry E. Mukamal brings forth legal action against Scottsdale Insurance Company at the US District Court for the Southern District of Florida. Filed on December 20, 2019, this case pertains to Bankruptcy Withdrawl grounded in 28 U.S.C. § 0157. Presiding Judge Beth Bloom oversees the proceedings, with Referring Judge Raag Singhal involved, and no jury has been requested. More Information about >>> ✅ Barry E. Mukamal … | |
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Florida, November 05, 2023 ⚖ Case 0:2023cv62108 In the US District Court for the Southern District of Florida case 0:2023cv62108, Board of Trustees of the Internal Improvement Trust Fund of the State of Florida files a suit against Florida Inland Navigation District, The United States of America and Army Corps Of Engineers. The filing date was November 05, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge William P Dimitrouleas. The Defendant has requested a jury trial. | |
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Florida, December 11, 2019 ⚖ Case 1:2019cv25104 In the US District Court for the Southern District of Florida, Barry Mukamal and Inter Services Enterprises, Corp are involved in case 1:2019cv25104. Filed on December 11, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Federico A Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Barry Mukamal … | |
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Florida, December 11, 2019 ⚖ Case 1:2019cv25105 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. More Information about >>> ✅ Barry Mukamal … | |
| Petitioner versus Respondent | |
| Bruno One Inc. | United States Trustee |
| [Case # 2019cv03006], [Filed: December 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] >>> More Information |
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Florida, March 15, 2024 ⚖ Case 9:2024cv80309 At the US District Court for the Southern District of Florida, case 9:2024cv80309 involves Big Dog Construction Services, Inc. suing Certain Underwriters at Lloyds, subscribing to Policy Number COC-20063, Tokio Marine Highland f/k/a WNC Insurance Services Inc., General Security Indemnity Company of Arizona, The Princeton Excess and Surplus Lines Insurance Company, Crum & Forster Specia. Filed on March 15, 2024, this case addresses a matter related to Insurance based on 12 U.S.C. § 0635 Breach of Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tokio Marine Highland … | |
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Florida, March 15, 2024 ⚖ Case 1:2024cv21009 The legal proceedings in case 1:2024cv21009 at US District Court for the Southern District of Florida involve BAR-ASHI DEVELOPMENT, INC a Florida corporation doing business as L.B. Development and Engineering and Berkley Insurance Company. Filed on March 15, 2024, this case focuses on Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge Jacqueline Becerra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60421 Case Number case 0:2024cv60421 in the US District Court for the Southern District of Alabama involves Broward C.H.A.I. Center, Inc.'s lawsuit against Great Lakes Insurance SE. Filed on March 15, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, March 22, 2024 ⚖ Case 6:2024cv00567 In Case Number case 6:2024cv00567, Brenda Weston takes legal action against Buc-ee's Florida, LLC in the US District Court for the Southern District of Alabama. 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. More Information about >>> ✅ Brenda Weston … | |
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Florida, March 27, 2024 ⚖ Case 0:2024cv60485 In case 0:2024cv60485 within US District Court for the Southern District of Florida, 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. More Information about >>> ✅ Breddy Zatorsky … | |
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Florida, March 27, 2024 ⚖ Case 8:2024cv00768 Initiated in case 8:2024cv00768, Barry Van Over brings forth legal action 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 pertains to Other Statutes: Arbitration grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Natalie Hirt Adams oversees the proceedings, with Referring Judge William F Jung involved, and no jury has been requested. More Information about >>> ✅ Barry Van Over, ✅ Lloyd Capanna, ✅ Karl Barowski … | |
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Florida, October 03, 2023 ⚖ Case 9:2023cv81347 At the US District Court for the Southern District of Florida, case 9:2023cv81347 features B & Z ESTATES LLC suing THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT. Filed on October 03, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. | |
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Florida, March 12, 2024 ⚖ Case 3:2024cv00255 At the US District Court for the Middle District of Florida, case 3:2024cv00255 involves Bank of America, N.A. bringing a case against Melvin Waxman and Laurence Waxman. Filed on March 12, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Wendy W Berger, with Referring Judge Joel B Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Melvin Waxman, ✅ Laurence Waxman … | |
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Florida, March 26, 2024 ⚖ Case 4:2024cv00143 At the US District Court for the Northern District of Florida, case 4:2024cv00143 features Brendon Lavantia Garrett suing Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC. Filed on March 26, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge ALLEN C WINSOR involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brendon Lavantia Garrett … | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00656 US District Court for the Middle District of Florida case 8:2024cv00656 comprises B2B4E Investment Holdings, Inc. and Adaptiv Research & Development, LLC. Filed on March 12, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1391 Not to be used for cause. Judge William F Jung is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Florida, March 20, 2024 ⚖ Case 1:2024cv21075 The legal proceedings in case 1:2024cv21075 at US District Court for the Southern District of Florida involve Brent Davis and NCL (Bahamas) Ltd.,. Filed on March 20, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brent Davis … | |
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Florida, March 25, 2024 ⚖ Case 0:2024cv60472 At the US District Court for the Southern District of Florida, case 0:2024cv60472 involves Belkis Hernandez Laue suing Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Midland Credit Management, Inc. and Credit First National Association. Filed on March 25, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Belkis Hernandez Laue … | |
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Florida, March 25, 2024 ⚖ Case 8:2024cv00731 Initiated in case 8:2024cv00731, Brandon Gibson brings forth legal action against Clarity Services, Inc. at the US District Court for the Middle District of Florida. Filed on March 25, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brandon Gibson … | |
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Florida, March 18, 2024 ⚖ Case 4:2024cv00128 At the US District Court for the Northern District of Florida, case 4:2024cv00128 involves BRUCE THOMPSON suing UNITED STATES POSTAL SERVICE, ACCOUNTING SERVICE CENTER, AMAZON.COM INC and AMAZON WED SERVICES INC. Filed on March 18, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge ROBERT L HINKLE also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ BRUCE THOMPSON … | |
| Plaintiff versus Defendant | |
| BD Congress LLC | Covington Specialty Insurance Company |
| [Case # 2024cv20925], [Filed: March 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, March 06, 2024 ⚖ Case 6:2024cv00462 At the US District Court for the Middle District of Florida, case 6:2024cv00462 features Benjamen Hill suing Allstate Fire and Casualty Insurance Company. Filed on March 06, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Daniel C Irick presides over the case, with Referring Judge Carlos E Mendoza involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Benjamen Hill, ✅ Allstate Fire … | |
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!!!!