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Participant Index
A -> A/S...(click to open)
A/S, NovoAlbano, Chris
Alexander, Clarence
Americas, Camara
Anderson, Gregory
Arriola, Louis
B -> BERNSTEIN...(click to open)
BERNSTEIN, MichaelBabbino, Charles
Babbino, Christina
Banks, Beverly
Baptiste, Michelle
Battle, Cassandra
Benefield, Cory
Benefield, Cynthia
Brewer, Mark
Brito, Carlos
Brodrick, Angela
Brondum, Carol
Brown, Curtis
Buncum, Collis
Bussell, Tracy
C -> CARBONE...(click to open)
CARBONE, CaylaCRUISES, Royal
Cabral, Victor
Calero, Gloriangeli
Capital, Ribbit
Cardillo, Charles
Carter, Randall
Chalopin, Jean
Chamberlin, Clark
Chamberlin, Kelli
Chamberlin, Todd
Christensen, Carl
Citizenship, Miami
Cochran, Ruth
Cologero, Daniel
Combs, Cheryl
Compton, Jennifer
Cox-Estep, Sharon
Craig, James
Cullins, Carol
D -> DEVER...(click to open)
DEVER, StevenDOCKERY, Craig
Davis, John
Diaz, Cristina
Dingman, Stuart
Dingman, Virginia
Dockery, Dierdre
Dunbar, Tiara
E -> Elliott...(click to open)
Elliott, DerekElliott, Frederick
Elliott, Johnny
Emery, Denise
Evangelio, Edgardo
F -> Faller...(click to open)
Faller, CharlesFelton, Charles
Figarola, Elizabeth
Fisher, Marc
Fox, Carol
G -> Gamboa...(click to open)
Gamboa, JorgeGardina, Carol
Gardina, George
Gaylor, Carol
Gilpatr, Brenda
Golden, Jonathan
Gonzalez, Alexis
Gonzalez, Carlos
Gonzalez, Hector
Govoni, Leo
H -> Halstead...(click to open)
Halstead, JasonHanan, Benjamin
Hansen, Clayton
Hergul, Ceyda
Hernandez, Barbara
Hernandez, Hansel
Hodges, Chris
Hollenger, Lasonji
Hutchinson, Neil
J -> JACOBSEN...(click to open)
JACOBSEN, DouglasJacks, Cheryl
Jackson, Deana
Jacobsen, Douglas
Jesus, Cathy
Jones, Casey
L -> LOVING...(click to open)
LOVING, ChanelleLawter, Michael
Lawter, Tippy
Lee, Christine
Leyva, Carlos
Luciano, Vincentina
M -> M...(click to open)
M, PolicyMAHER, James
Madsen, Cheryl
Mahaffey, William
Mallen, Josias
Martin, Carolyn
Martinez, Ernesto
Martinez, Tristan
Mazak, Reba
McEachern, Catherine
McEachern, John
McTurk, Sharon
Metzger, Charles
Meyeryoung, Cheryl
Moncey, Immobiliaria
Montgomery, Catherine
Moser, Cameron
Mostelac, Felix
Mueller, David
P -> Pacheco...(click to open)
Pacheco, CynthiaPadykula, Chesney
Paletta, Miguel
Palma-Trejo, Augustin
Peffley-Wilson, Jeanne
Perez, Corina
Petit-Frere, Carla
Petit-Frere, Vladimir
Pinkney, Gregory
Prescott, Brenda
Przybojewski, Thomas
Puckett, Charles
Pupo, Emelita
R -> RODDENBERRY...(click to open)
RODDENBERRY, JamesRODDENBERRY, Kimberly
Reddon, Marcia
Richards, Clyde
Rizzo, Dino
Roberts, Charlyn
Romain, Martin
Romero, Michael
Rosseau, Randy
Rougeau, Cindy
Ruiz, John
S -> Sahdeo...(click to open)
Sahdeo, SurujpaulSalzman, Bruce
Santana, Arismendi
Sarduy, Candida
Schippers, Christina
Schippers, Denise
Schippers, Heidi
Searcy, Cheryl
Seibeling, John
Selerio, Climaco
Sepulveda, Osmar
Singh, Avinash
Singh, Hemraj
Smith, Felicia
Son, Eugene
Staunton, John
Stevens, Christian
Stokes, Curtis
Susaline, Suze
T -> Thomas...(click to open)
Thomas, CherylTitcomb, Gordon
Todd, Rita
Tran, Christol
Tyler, Chadwick
V -> Velasquez...(click to open)
Velasquez, ManuelVeneigh, Camille
Vernon, Chasity
Vogel, Donna
Vogel, John
W -> WILSON...(click to open)
WILSON, CherylWILSON, David
Walter, Carla
Washington, Cindy
Weems, Charles
Weems, Kerri
Wells, David
Wilhelm, Mark
| Florida, February 12, 2008 ⚖ Case 3:2009cv13723/237357 The legal proceedings in case 3:2009cv13723/237357 at US District Court for the Middle District of Florida involve Cheryl Searcy and R.J. Reynolds Tobacco Company, Philip Morris USA, Inc., Liggett Group, LLC and Dorsal Tobacco Corp. Filed on February 12, 2008, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Cheryl Searcy … | |
| Florida, May 01, 2008 ⚖ Case 5:2009cv00053/222708 In the US District Court for the Middle District of Florida case 5:2009cv00053/222708, Center Capital Corp. files a suit against Marlin Air, Inc., Stuart W. Dingman and Virginia Dingman, Center Capital Corp. The filing date was May 01, 2008, and this case concerns All Other Real Property under 28 U.S.C. § 1345. Presiding over the case is Judge Wm. Terrell Hodges. The Defendant has requested a jury trial. More Information about >>> ✅ Stuart W. Dingman, ✅ Virginia Dingman … | |
| Plaintiff versus Defendant | |
| Clarence Alexander More Information | United States of America |
| [Case # 2009cv14384/347385], [Filed: November 16, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Jose E. Martinez, Patrick A. White] >>> More Information | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22491/361869 In case 1:2010cv22491/361869 within US District Court for the Southern District of Florida, Charles Felton brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Charles Felton, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22656/362112 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22656/362112 involves Cheryl Thomas and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Cheryl Thomas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22618/362060 In the US District Court for the Southern District of Florida case 1:2010cv22618/362060, Charles Puckett files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Charles Puckett, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22568/361980 The legal proceedings in case 1:2010cv22568/361980 at US District Court for the Southern District of Florida involve Cheryl Madsen and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Cheryl Madsen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22444/361794 In the US District Court for the Southern District of Florida case 1:2010cv22444/361794, Carol Brondum files a suit against Cofresco Holdings, Inc, Immobiliaria Moncey, S.A., CCW Dominicana, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Kahebrams, S.A. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Carol Brondum, ✅ Immobiliaria Moncey … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22543/361935 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22543/361935 involves Carol Kitt and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Carol Kitt, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22527/361915 In the US District Court for the Southern District of Florida case 1:2010cv22527/361915, Cheryl Jacks files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Cheryl Jacks, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22588/362018 In case 1:2010cv22588/362018 within US District Court for the Southern District of Florida, Cheryl Meyeryoung brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Cheryl Meyeryoung, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22666/362124 The legal proceedings in case 1:2010cv22666/362124 at US District Court for the Southern District of Florida involve Christol Tran and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Christol Tran, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22476/361853 In case 1:2010cv22476/361853 within US District Court for the Southern District of Florida, Cheryl Combs brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Cheryl Combs, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22624/362066 In the US District Court for the Southern District of Florida case 1:2010cv22624/362066, Charlyn Roberts files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Charlyn Roberts, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22504/361887 In case 1:2010cv22504/361887 within US District Court for the Southern District of Florida, Calixto Gayosso Negrete brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Calixto Gayosso Negrete, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Florida, July 23, 2010 ⚖ Case 0:2010cv61286/361985 In the US District Court for the Southern District of Florida, Christian O. Stevens and Ameripath, Inc., Christian O. Stevens are involved in case 0:2010cv61286/361985. Filed on July 23, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Christian O. Stevens, ✅ Christian O. Stevens … | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22516/361903 In the US District Court for the Southern District of Florida case 1:2010cv22516/361903, Clayton Hansen files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Clayton Hansen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Petitioner versus DefendantRespondent | |
| Charles S. Faller More Information Jr. | Charles S. Faller, III |
| [Case # 2010cv00742/252488], [Filed: October 14, 2010] [ Other Contract§09 U.S.C. § 0009 ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ Charles S. Faller >>> More Information | |
| Florida, December 01, 2010 ⚖ Case 5:2011cv00163/256351 In the US District Court for the Middle District of Florida, the case 5:2011cv00163/256351 involves Christina Schippers, Heidi C. Schippers, Denise Schippers, Sharon Cox-Estep and Reba Y. Mazak and United States of America, Reba Y. Mazak. Filed on December 01, 2010, this case pertains to Airplane under 28 U.S.C. § 1346. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Christina Schippers, ✅ Heidi C. Schippers, ✅ Denise Schippers, ✅ Sharon Cox-Estep, ✅ Reba Y. Mazak, ✅ Reba Y. Mazak … | |
| Florida, January 04, 2011 ⚖ Case 0:2011cv60011/371373 The legal proceedings in case 0:2011cv60011/371373 at US District Court for the Southern District of Florida involve Carol A. Cullins and Astra, Inc, Sharon McTurk and Thomas R Przybojewski, Carol A. Cullins. Filed on January 04, 2011, this case focuses on Employment based on 28 U.S.C. § 1441. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol A. Cullins, ✅ Sharon McTurk, ✅ Thomas R Przybojewski, ✅ Carol A. Cullins … | |
| Florida, January 10, 2011 ⚖ Case 8:2011cv00063/253363 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00063/253363 entails Certain Underwriters at Lloyds subscribing to Policy No. M3411474 and Policy No. M5061026 and NOA Marine, Inc., TU TU MUCH, LLC and William Mahaffey, Certain Underwriters at Lloyds subscribing to Policy No. M3411474 and Policy No. M5061026. The filing date is January 10, 2011, and this case deals with Marine as per 28 U.S.C. § 2201. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Policy No. M, ✅ William Mahaffey, ✅ Policy No. M … | |
| Florida, February 17, 2011 ⚖ Case 6:2011cv00282/254937 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00282/254937 involves Chau Mann, LLC and Sushi Pop, LLC, Chau Mann, LLC. Filed on February 17, 2011, this case deals with Trademark based on 28 U.S.C. § 1331. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, February 04, 2011 ⚖ Case 3:2011cv00060/60843 In the US District Court for the Northern District of Florida, the case 3:2011cv00060/60843 involves COMMUNITY MARITIME PARK ASSOCIATES INC and MARITIME PARK DEVELOPMENT PARTNERS LLC, COMMUNITY MARITIME PARK ASSOCIATES INC. Filed on February 04, 2011, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
| Florida, March 23, 2011 ⚖ Case 1:2011cv21004/376031 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21004/376031 involves Climaco Sandoval Selerio, Edgardo R. Evangelio, Jorge Canal Gamboa and Manuel De Jesus Montal Velasquez and Miami Trading & Brokers, Inc. Filed on March 23, 2011, this case deals with Marine based on 28 U.S.C. § 1333. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Climaco Sandoval Selerio, ✅ Edgardo R. Evangelio, ✅ Jorge Canal Gamboa, ✅ Manuel De Jesus Montal Velasquez … | |
| Florida, March 22, 2011 ⚖ Case 2:2011cv00159/256100 In case 2:2011cv00159/256100 within US District Court for the Middle District of Florida, Century Surety Company brings a case against Caribbean Investors LLC, Century Surety Company. Filed on March 22, 2011, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 2201. The presiding judge is Charlene E. Honeywell, Douglas N. Frazier, and the Defendant has made a request for a jury trial. | |
| Florida, March 16, 2011 ⚖ Case 8:2011cv00552/255926 The legal proceedings in case 8:2011cv00552/255926 at US District Court for the Middle District of Florida involve Charles Cardillo and The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Charles Cardillo. Filed on March 16, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Charles Cardillo, ✅ Charles Cardillo … | |
| Florida, March 16, 2011 ⚖ Case 1:2011cv20921/375668 In the US District Court for the Southern District of Florida, the case 1:2011cv20921/375668 involves Conseco Life Insurance Company and Emelita Pupo, Ismari Zaila and Elizabeth Figarola, Ismari Zaila. Filed on March 16, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Emelita Pupo, ✅ Ismari Zaila, ✅ Elizabeth Figarola, ✅ Ismari Zaila … | |
| Florida, June 30, 2011 ⚖ Case 3:2011cv00305/62579 In the US District Court for the Northern District of Florida, CITY OF GULF BREEZE and TRAFFIPAX INC, CITY OF GULF BREEZE are involved in case 3:2011cv00305/62579. Filed on June 30, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| Florida, August 02, 2011 ⚖ Case 4:2011cv00369/62866 Initiated as Case Number case 4:2011cv00369/62866, CENTENNIAL BANK files a lawsuit against Marshals Service, HAMAKNOCKERS LTD CO, KIMBERLY S RODDENBERRY and JAMES T RODDENBERRY at the US District Court for the Northern District of Florida. Filed on August 02, 2011, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge ROBERT L HINKLE presides over the case, and Referring Judge CHARLES A STAMPELOS is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ KIMBERLY S RODDENBERRY, ✅ JAMES T RODDENBERRY … | |
| Florida, September 16, 2011 ⚖ Case 9:2011cv81056/386967 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81056/386967 involves Creditmax Holdings, LLC, Stephen B. Kass and Stephen B. Kass and DOUGLAS JACOBSEN, Douglas Jacobsen, MICHAEL BERNSTEIN, paul lisiak and Creditmax Holdings, LLC, PAUL LISIAK, MICHAEL BERNSTEIN and DOUGLAS JACOBSEN. Filed on September 16, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1442. Judge Ann E. Vitunac, Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Stephen B. Kass, ✅ Stephen B. Kass, ✅ DOUGLAS JACOBSEN, ✅ Douglas Jacobsen, ✅ MICHAEL BERNSTEIN, ✅ paul lisiak, ✅ MICHAEL BERNSTEIN, ✅ DOUGLAS JACOBSEN … | |
| Florida, October 03, 2011 ⚖ Case 1:2011cv23572/387793 US District Court for the Southern District of Florida case 1:2011cv23572/387793 comprises Class Action of South Florida and John Ruiz and National Union Fire Insurance Company of Pittsburgh, PA, Class Action of South Florida and John Ruiz. Filed on October 03, 2011, this case concerns Marine based on 28 U.S.C. § 1442. Judge K. Michael Moore, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Ruiz, ✅ John Ruiz … | |
| Florida, October 20, 2011 ⚖ Case 8:2011cv02376/264312 The legal proceedings in case 8:2011cv02376/264312 at US District Court for the Middle District of Florida involve Chartis Specialty Insurance Company and Wave Technologies Communications, Inc., Ruth Cochran, Rita A. Todd, Viasys Network Services, Inc. and Augustin Palma-Trejo, Chartis Specialty Insurance Company. Filed on October 20, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Richard A. Lazzara, Thomas B. McCoun is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ruth Cochran, ✅ Rita A. Todd, ✅ Augustin Palma-Trejo … | |
| Florida, October 19, 2011 ⚖ Case 8:2011cv02367/264273 In the US District Court for the Middle District of Florida case 8:2011cv02367/264273, Curtis L. Stokes files a suit against Federal Deposit Insurance Corporation and Eugene Roy Son, Curtis L. Stokes. The filing date was October 19, 2011, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Richard A. Lazzara, Thomas B. McCoun. Both have requested a jury trial. More Information about >>> ✅ Curtis L. Stokes, ✅ Eugene Roy Son, ✅ Curtis L. Stokes … | |
| Florida, January 30, 2012 ⚖ Case 3:2012cv00095/267488 US District Court for the Middle District of Florida case 3:2012cv00095/267488 comprises Christine Lee and Queen's Harbour Yacht & Country Club Owners Association, Inc., Christine Lee. Filed on January 30, 2012, this case concerns Trademark based on 28 U.S.C. § 1441. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christine Lee, ✅ Christine Lee … | |
| Florida, January 27, 2012 ⚖ Case 3:2012cv00045/64843 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00045/64843 entails CENTER FOR HIGH RISK PREGNANCY PA and REGIONS BANK, CENTER FOR HIGH RISK PREGNANCY PA, JAMES E MAHER and JAMES E MAHER, III. The filing date is January 27, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES E MAHER, ✅ JAMES E MAHER … | |
| Florida, February 10, 2012 ⚖ Case 9:2012cv80139/394592 In the US District Court for the Southern District of Florida, CAMICO Mutual Insurance Company and Continental Casualty Company, CAMICO Mutual Insurance Company are involved in case 9:2012cv80139/394592. Filed on February 10, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James M. Hopkins, Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, January 31, 2012 ⚖ Case 1:2012cv20375/393941 In the US District Court for the Southern District of Florida case 1:2012cv20375/393941, Chamber Industry and Commerce of Mercosur USA Inc., Ernesto Martinez and Barbara Hernandez files a suit against Barbara Hernandez, Miguel Lujan Paletta, Camara De Comercio Do Mercosul E Americas, Felix Mostelac and Alexis Gonzalez, Chamber Industry and Commerce of Mercosur USA Inc. and Mercosur Industry and Commerce of Mercosur USA Inc. The filing date was January 31, 2012, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1441. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chamber Industry, ✅ Ernesto Martinez, ✅ Barbara Hernandez, ✅ Barbara Hernandez, ✅ Miguel Lujan Paletta, ✅ Camara De Comercio Do Mercosul E Americas, ✅ Felix Mostelac, ✅ Alexis Gonzalez, ✅ Chamber Industry, ✅ Mercosur Industry … | |
| Florida, March 02, 2012 ⚖ Case 3:2012cv00228/268704 In case 3:2012cv00228/268704 within US District Court for the Middle District of Florida, Certified Environmental Services, Inc. brings a case against HD Supply, Inc., Darsco, Inc., General Wire Spring Company and Ferguson Enterprises, Inc., Certified Environmental Services, Inc. Filed on March 02, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Marcia Morales Howard, James R. Klindt, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 03, 2012 ⚖ Case 5:2012cv00024/64921 In the US District Court for the Northern District of Florida case 5:2012cv00024/64921, CENTENNIAL BANK files a suit against DEVER DEVELOPMENT COMPANY and STEVEN MITCHELL DEVER, FEDERAL DEPOSIT INSURANCE CORPORATION and CENTENNIAL BANK. The filing date was February 03, 2012, and this case concerns Foreclosure under 42 U.S.C. § 1396. Presiding over the case is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. The Defendant has requested a jury trial. More Information about >>> ✅ STEVEN MITCHELL DEVER … | |
| Florida, April 16, 2012 ⚖ Case 1:2012cv21426/398376 In case 1:2012cv21426/398376 within US District Court for the Southern District of Florida, Candida Sarduy brings a case against School Board of Miami Dade County, Candida Sarduy. Filed on April 16, 2012, this legal matter relates to Employment as per 28 U.S.C. § 1446. The presiding judge is Jose E. Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Candida Sarduy, ✅ Candida Sarduy … | |
| Florida, April 25, 2012 ⚖ Case 8:2012cv00905/270787 The legal proceedings in case 8:2012cv00905/270787 at US District Court for the Middle District of Florida involve Comprehensive Health Management, Inc., Wellcare of Florida, Inc. and Healthease of Florida, Inc. and Jason Halstead and Universal Health Care, Inc., Jason Halstead and Universal Health Care, Inc. Filed on April 25, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Anthony E. Porcelli, James S. Moody is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jason Halstead, ✅ Jason Halstead … | |
| Florida, May 29, 2012 ⚖ Case 8:2012cv01196/271941 US District Court for the Middle District of Florida case 8:2012cv01196/271941 comprises Chex Systems, Inc., DP Bureau, LLC and CL Verify, LLC and Gunster, Yoakley & Stewart, P.A., Mark O Wilhelm, II, David M Wells, DP Bureau, LLC, CL Verify, LLC and Martin Romain, Mark O Wilhelm, II, David M Wells, Martin Romain and Gunster, Yoakley & Stewart, P.A., Chex Systems, Inc. Filed on May 29, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark O Wilhelm, ✅ David M Wells, ✅ Martin Romain, ✅ Mark O Wilhelm, ✅ David M Wells, ✅ Martin Romain … | |
| Florida, May 24, 2012 ⚖ Case 1:2012cv21961/400875 In case 1:2012cv21961/400875 within US District Court for the Southern District of Florida, 360 Condominium B. Association, Inc. brings a case against United States Liability Insurance Company and Evanston Insurance Company, 360 Condominium B. Association, Inc. Filed on May 24, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Cecilia M. Altonaga, Andrea M. Simonton, and the Defendant has made a request for a jury trial. | |
| Florida, July 10, 2012 ⚖ Case 8:2012cv01529/273408 In case 8:2012cv01529/273408 within US District Court for the Middle District of Florida, Carl H. Christensen brings a case against Mid-Continent Casualty Company, American Sterling Enterprises, Inc. and Carl H. Christensen. Filed on July 10, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Anthony E. Porcelli, James D. Whittemore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carl H. Christensen, ✅ Carl H. Christensen … | |
| Florida, March 12, 2024 ⚖ Case 4:2024cv00123 At the ----, case 4:2024cv00123 involves CHERYL WILSON and DAVID WILSON suing GOODWILL INDUSTRIES-BIG BEND INC, TAPPER & COMPANY PROPERTIES MANAGEMENT INC and PTW LLC. Filed on March 12, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge MARK E WALKER also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ CHERYL WILSON, ✅ DAVID WILSON … | |
| Florida, March 12, 2024 ⚖ Case 1:2024cv20944 The legal proceedings in case 1:2024cv20944 at ---- involve CHANELLE LOVING and ROYAL CARIBBEAN CRUISES, LTD. Filed on March 12, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Paul C Huck is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ CHANELLE LOVING, ✅ ROYAL CARIBBEAN CRUISES … | |
| Florida, March 12, 2024 ⚖ Case 9:2024cv80280 Within the ----, Charles Robert Babbino and Christina Babbino brings forward a case against Future Motion, Inc. in Case Number case 9:2024cv80280. Initiated on March 12, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles Robert Babbino, ✅ Christina Babbino … | |
| Florida, March 12, 2024 ⚖ Case 8:2024cv00655 In case 8:2024cv00655, Cristina Diaz initiates legal proceedings against Barilla America, Inc. at the ----. Filed on March 12, 2024, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Cristina Diaz … | |
| Plaintiff versus Defendant | |
| Carol Gaylor More Information | US Number One Plaza, LLC |
| [Case # 2024cv00253], [Filed: March 12, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Cynthia Pacheco More Information | Equifax Information Services LLC |
| [Case # 2024cv00635], [Filed: March 11, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Thomas P Barber] , [Amanda Arnold Sansone] [jury demanded by Both] >>> More Information | |
| Florida, March 11, 2024 ⚖ Case 6:2024cv00495 Within the ----, Chesney Erin Padykula brings forward a case against Equifax Information Services, LLC in Case Number case 6:2024cv00495. Initiated on March 11, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chesney Erin Padykula … | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20676 Case Number case 1:2024cv20676 in the US District Court for the Southern District of Alabama involves Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson, Mark Brewer, Nigel Keep, Vincentina Luciano, Gordon Titcomb, John Vogel, Donna Vogel, Beverly Banks, Angela Brodrick, Tracy Bussell, Randall Carter, James Craig, John Davis, Denise Emery, Brenda Gilpatr's lawsuit against Aetna Inc., Aetna Life Insurance Company, AETNA International LLC, Aetna Health Management, Inc., Aetna Health Inc., AETNA Corporate Services LLC, Aetna Resources LLC, NationsBenefits LLC and NationsBenefits Holdings LLC. Filed on February 21, 2024, this legal action relates to an Personal Property: Other claim under 15 U.S.C. § 0045 Federal Trade Commission Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cindy Rougeau, ✅ David Mueller, ✅ Jeanne Peffley-Wilson, ✅ Mark Brewer, ✅ Nigel Keep, ✅ Vincentina Luciano, ✅ Gordon Titcomb, ✅ John Vogel, ✅ Donna Vogel, ✅ Beverly Banks, ✅ Angela Brodrick, ✅ Tracy Bussell, ✅ Randall Carter, ✅ James Craig, ✅ John Davis, ✅ Denise Emery, ✅ Brenda Gilpatr … | |
| Florida, February 19, 2024 ⚖ Case 8:2024cv00438 Initiated in case 8:2024cv00438, Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin brings forth legal action against Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Partners, LLC, American Momentum Bank, Leo J. Govoni, John W. Staunton and Jonathan Golden at the ----. Filed on February 19, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Anthony E Porcelli involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Clark Chamberlin, ✅ Todd Chamberlin, ✅ Kelli Chamberlin, ✅ Leo J. Govoni, ✅ John W. Staunton, ✅ Jonathan Golden … | |
| Florida, March 08, 2024 ⚖ Case 9:2024cv80269 In case 9:2024cv80269 within ----, Chris Albano brings a case against MRS BPO, L.L.C. Filed on March 08, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chris Albano … | |
| Florida, March 07, 2024 ⚖ Case 6:2024cv00470 In case 6:2024cv00470, Cindy Elaine Washington initiates legal action against Michael Romero, Suze Susaline, Michelle Baptiste, Brenda Prescott, Tiara Dunbar, Deana Jackson, LaSonji Hollenger and Marc Fisher at the ----. The case was filed on March 07, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cindy Elaine Washington, ✅ Michael Romero, ✅ Suze Susaline, ✅ Michelle Baptiste, ✅ Brenda Prescott, ✅ Tiara Dunbar, ✅ Deana Jackson, ✅ LaSonji Hollenger, ✅ Marc Fisher … | |
| Florida, March 06, 2024 ⚖ Case 2:2024cv00206 Case Number case 2:2024cv00206 in the US District Court for the Southern District of Alabama involves Catherine Montgomery's lawsuit against SLA MANAGEMENT INC. Filed on March 06, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Employment claim under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Catherine Montgomery … | |
| Florida, March 06, 2024 ⚖ Case 8:2024cv00590 Initiated in case 8:2024cv00590, Camille Veneigh brings forth legal action against Softrim, LLC at the ----. Filed on March 06, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Anthony E Porcelli involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Camille Veneigh … | |
| Plaintiff versus Defendant | |
| COMPRESSED AIR CORP | CitiBank, N.A. |
| [Case # 2024cv20267], [Filed: January 23, 2024] [ Other Fraud§28 U.S.C. § 1446 Notice of Removal ⚖ ] >>> More Information | |
| Florida, March 06, 2024 ⚖ Case 8:2024cv00595 At the ----, case 8:2024cv00595 involves Clyde Richards and Marcia Reddon suing Gloriangeli Calero. Filed on March 06, 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 Sean P Flynn, with Referring Judge Mary S Scriven also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Clyde Richards, ✅ Marcia Reddon, ✅ Gloriangeli Calero … | |
| Florida, January 22, 2024 ⚖ Case 0:2024cv60126 In case 0:2024cv60126 within ----, Charles Metzger brings a case against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. Filed on January 22, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Charles Metzger … | |
| Florida, January 22, 2024 ⚖ Case 1:2024cv20251 Within the US District Court for the Southern District of Alabama, Charles Metzger brings forward a case against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. in Case Number case 1:2024cv20251. Initiated on January 22, 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 >>> ✅ Charles Metzger … | |
| Plaintiff versus Defendant | |
| Casa Construction of Key West | Truist Bank |
| [Case # 2024cv20196], [Filed: January 17, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information | |
| Florida, June 15, 2020 ⚖ Case 1:2020cv22456 In the ----, Clifford Zucker and Morrison, Brown, Argiz & Farra, LLC are involved in case 1:2020cv22456. Filed on June 15, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Robert N Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Clifford Zucker … | |
| Florida, January 09, 2024 ⚖ Case 8:2024cv00089 At the ----, case 8:2024cv00089 features Chasity Vernon suing Electrostim Medical Services, Inc. Filed on January 09, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Christopher P Tuite involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chasity Vernon … | |
| Florida, December 28, 2023 ⚖ Case 8:2023cv02977 At the ----, case 8:2023cv02977 involves Cynthia Kelly suing The Hershey Company. Filed on December 28, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Charlene Edwards Honeywell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cynthia Kelly … | |
| Florida, December 21, 2023 ⚖ Case 0:2023cv62392 The legal proceedings in case 0:2023cv62392 at US District Court for the Northern District of Ohio involve Curtis Brown and Citrix Systems, Inc, COMCAST CABLE COMMUNICATIONS LLC and Citrix Systems, Inc. Filed on December 21, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Curtis Brown … | |
| Plaintiff versus Defendant | |
| Commodity Futures Trading Commission | Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC, King Royalty, LLC, SR&B Investment Enterprises, Inc., Avinash Singh, Randy Rosseau, Daniel Cologero, Hemraj Singh and Surujpaul Sahdeo |
| [Case # 2023mc62299], [Filed: December 04, 2023] [ Other Fraud§07 U.S.C. § 00 ⚖ ] ✅ Avinash Singh, ✅ Randy Rosseau, ✅ Daniel Cologero, ✅ Hemraj Singh, ✅ Surujpaul Sahdeo >>> More Information | |
| Florida, March 02, 2024 ⚖ Case 8:2024cv00563 In Case Number case 8:2024cv00563, Carlos Gonzalez takes legal action against Central Florida Asphalt LLC in the US District Court for the Southern District of Alabama. Filed on March 02, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Gonzalez … | |
| Florida, March 01, 2024 ⚖ Case 1:2024cv20823 In Case Number case 1:2024cv20823, Carolyn Martin takes legal action against HCA-IT&S FIELD OPERATIONS, INC. in the US District Court for the Southern District of Alabama. Filed on March 01, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carolyn Martin … | |
| Florida, March 01, 2024 ⚖ Case 8:2024cv00553 Initiated as Case Number case 8:2024cv00553, Cement Industries, Inc. files a lawsuit against BARR & BARR, INC. and Liberty Mutual Insurance Company at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case revolves around Other Statutory Actions under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James S Moody presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 29, 2024 ⚖ Case 3:2024cv00219 Initiated as Case Number case 3:2024cv00219, Cynthia D. Benefield files a lawsuit against Felicia Johnson Smith, Cassandra Smith Battle, Gregory Lee Anderson, Cory R. Benefield, Gregory L. Pinkney and Johnny Bruce Elliott at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Patricia D Barksdale presides over the case, and Referring Judge Timothy J Corrigan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cynthia D. Benefield, ✅ Felicia Johnson Smith, ✅ Cassandra Smith Battle, ✅ Gregory Lee Anderson, ✅ Cory R. Benefield, ✅ Gregory L. Pinkney, ✅ Johnny Bruce Elliott … | |
| Florida, February 29, 2024 ⚖ Case 2:2024cv00187 In case 2:2024cv00187, CAYLA CARBONE initiates legal action against TRI-TOWN CONSTRUCTION, L.L.C. at the US District Court for the Northern District of Ohio. The case was filed on February 29, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ CAYLA CARBONE … | |
| Florida, November 07, 2023 ⚖ Case 1:2023cv24258 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv24258 entails Credendo-Short-Term Non-EU Risks and Louis Arriola, Wiztel USA, Inc., Josias Mallen, Hansel Hernandez, Telco Solutions, LLC, Bruce Salzman, Osmar Sepulveda, Telco Enterprise, Inc, Tristan Napoleon Desechenes Martinez, Voister Telecom, Inc. and Arismendi Santana. The filing date is November 07, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis Arriola, ✅ Josias Mallen, ✅ Hansel Hernandez, ✅ Bruce Salzman, ✅ Osmar Sepulveda, ✅ Tristan Napoleon Desechenes Martinez, ✅ Arismendi Santana … | |
| Plaintiff versus Defendant | |
| Continental General Insurance Company | Carol Gardina and George Gardina |
| [Case # 2023cv02149], [Filed: November 06, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: Paul G Byron] , [Daniel C Irick] [jury demanded by Both] ✅ Carol Gardina, ✅ George Gardina >>> More Information | |
| Florida, February 29, 2024 ⚖ Case 4:2024cv10020 In the US District Court for the Northern District of Ohio case 4:2024cv10020, Cameron Moser files a suit against JKB Financial, Inc. The filing date was February 29, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cameron Moser … | |
| Florida, March 06, 2024 ⚖ Case 6:2024cv00467 Case Number case 6:2024cv00467 in the US District Court for the Southern District of Alabama involves Cathy De Jesus's lawsuit against Wal-Mart Stores East, LP. Filed on March 06, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Cathy De Jesus … | |
| Florida, November 01, 2023 ⚖ Case 2:2023cv14344 At the US District Court for the Northern District of Ohio, case 2:2023cv14344 features Clerk of the Circuit Court for St. Lucie County Florida suing Federal Home Loan Mortgage Corporation. Filed on November 01, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1442 Notice of Removal. Judge Aileen M Cannon presides over the case, with Referring Judge Shaniek Mills Maynard involved. Notably, Defendant has demanded a jury for this case. | |
| Florida, October 25, 2023 ⚖ Case 3:2023cv01268 At the US District Court for the Northern District of Ohio, case 3:2023cv01268 involves Christopher Ziobro bringing a case against The Hershey Company. Filed on October 25, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Brian J Davis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Ziobro … | |
| Florida, October 18, 2023 ⚖ Case 6:2023cv02007 At the US District Court for the Northern District of Ohio, case 6:2023cv02007 features Carla Walter suing Chattem, Inc. Filed on October 18, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Carlos E Mendoza presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carla Walter … | |
| Florida, October 15, 2023 ⚖ Case 8:2023cv02337 In case 8:2023cv02337, Carlos A. Leyva initiates legal proceedings against Intercontinental Exchange, Inc. at the US District Court for the Northern District of Ohio. Filed on October 15, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carlos A. Leyva … | |
| Florida, October 12, 2023 ⚖ Case 2:2023cv00877 In case 2:2023cv00877, Catherine Lynne McEachern initiates legal proceedings against John Nelson McEachern and United States of America at the US District Court for the Northern District of Ohio. Filed on October 12, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 2410 Actions affecting property which US had lien. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Kyle C Dudek, and no jury demand has been made. More Information about >>> ✅ Catherine Lynne McEachern, ✅ John Nelson McEachern … | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20752 US District Court for the Northern District of Ohio case 1:2024cv20752 comprises Carlos Brito and RND HEADQUARTERS, LLC. Filed on February 27, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Paul C Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Brito … | |
| Florida, March 04, 2024 ⚖ Case 0:2024cv60371 Within the US District Court for the Northern District of Ohio, Corina Perez brings forward a case against Novo Nordisk A/S, Novo Nordisk US Commercial Holdings, Inc., Novo Nordisk US Holdings, Inc., Novo Nordisk Inc., Novo Nordisk North America Operations A/S, Novo Nordisk Pharmaceutical Industries LP, Novo Ventures (US) Inc., Novo Holdings Equity US Inc., No in Case Number case 0:2024cv60371. Initiated on March 04, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Corina Perez, ✅ Novo Nordisk A/S … | |
| Florida, February 26, 2024 ⚖ Case 1:2024cv20744 In the US District Court for the Northern District of Ohio, Carlos Brito and Minos Hialeah, Inc. are involved in case 1:2024cv20744. Filed on February 26, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Brito … | |
| Florida, September 22, 2023 ⚖ Case 8:2023cv02149 Initiated as Case Number case 8:2023cv02149, Certain Underwriters at Lloyd's London files a lawsuit against CIRSCO, Commercial Industrial Roof Services Company at the US District Court for the Northern District of Ohio. Filed on September 22, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. | |
| Florida, September 22, 2023 ⚖ Case 8:2023cv02154 At the US District Court for the Northern District of Ohio, case 8:2023cv02154 involves Chadwick Tyler bringing a case against Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc. Filed on September 22, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Steven D Merryday, with Referring Judge Christopher P Tuite also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chadwick Tyler, ✅ Neil Hutchinson, ✅ Hector Alejandro Cartagena Gonzalez … | |
| Florida, August 30, 2023 ⚖ Case 9:2023cv81203 US District Court for the Northern District of Ohio case 9:2023cv81203 comprises Cypress Creek Property Owners Association, INC and Carla Blanchard Petit-Frere, Vladimir Petit-Frere, United States Of America, Unknown Tenant #1 and Unknown Tenant #2. Filed on August 30, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carla Blanchard Petit-Frere, ✅ Vladimir Petit-Frere … | |
| Florida, August 14, 2023 ⚖ Case 1:2023cv23065 In case 1:2023cv23065 within US District Court for the Northern District of Ohio, Connor OKeefe brings a case against Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP. Filed on August 14, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Connor OKeefe, ✅ Ribbit Capital … | |
| Florida, August 11, 2023 ⚖ Case 1:2023cv23047 In the US District Court for the Northern District of Ohio case 1:2023cv23047, Connor O'Keefe files a suit against Tiger Global Management, LLC. The filing date was August 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
| Florida, August 11, 2023 ⚖ Case 1:2023cv23044 The legal proceedings in case 1:2023cv23044 at US District Court for the Northern District of Ohio involve Connor O'Keefe and Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin. Filed on August 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe, ✅ Jean Chalopin … | |
| Florida, August 11, 2023 ⚖ Case 1:2023cv23048 In case 1:2023cv23048 within US District Court for the Northern District of Ohio, Connor O'Keefe brings a case against Multicoin Capital Management, LLC. Filed on August 11, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
| Florida, August 11, 2023 ⚖ Case 3:2023cv21629 Initiated in case 3:2023cv21629, CBHIV LLC brings forth legal action against WALTON COUNTY FLORIDA at the US District Court for the Northern District of Ohio. Filed on August 11, 2023, this case pertains to Real Property: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, February 20, 2024 ⚖ Case 6:2024cv00368 Initiated in case 6:2024cv00368, Casey O. Jones brings forth legal action against 1st Stop Auto LLC, Inc. and First Stop Auto LLC, Inc. at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. More Information about >>> ✅ Casey O. Jones … | |
| Florida, July 24, 2023 ⚖ Case 1:2023cv22749 In case 1:2023cv22749, Chep USA initiates legal action against Cienfuegos Pallets Corp. at the US District Court for the Northern District of Ohio. Filed on July 24, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. | |
| Florida, February 20, 2024 ⚖ Case 0:2024cv60282 In the US District Court for the Northern District of Ohio case 0:2024cv60282, Ceyda Hergul files a suit against Director, U.S. Citizenship and Immigration Services and Director, Miami Asylum Office U.S. Citizenship and Immigration Services. The filing date was February 20, 2024, and this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision 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 >>> ✅ Ceyda Hergul, ✅ Miami Asylum Office Citizenship … | |
| Florida, August 06, 2018 ⚖ Case 8:2018cv01929 In the US District Court for the Northern District of Ohio, Carol Fox and Jennifer Compton, Shumaker Loop & Kendrick, LLP and Benjamin Hanan are involved in case 8:2018cv01929. Filed on August 06, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157 e. Judge Steven D Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Fox, ✅ Jennifer Compton, ✅ Benjamin Hanan … | |
| Florida, July 12, 2023 ⚖ Case 3:2023cv00811 At the US District Court for the Northern District of Ohio, case 3:2023cv00811 involves Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC and Weems Group, LLC bringing a case against Association of Related Churches, Chris Hodges, Dino Rizzo and John Seibeling. Filed on July 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Laura Lothman Lambert also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles S. Weems, ✅ Kerri Weems, ✅ Chris Hodges, ✅ Dino Rizzo, ✅ John Seibeling … | |
| Florida, July 12, 2023 ⚖ Case 0:2023cv61324 US District Court for the Northern District of Ohio case 0:2023cv61324 comprises Collis Cy Buncum Jr. and Florida Fine Cars Inc. and Equity Auto Finance Inc. Filed on July 12, 2023, this case concerns Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Collis Cy Buncum … | |
| Florida, February 27, 2024 ⚖ Case 9:2024cv80228 In case 9:2024cv80228, CRAIG DOCKERY and Dierdre Dockery initiates legal proceedings against Future Motion Inc. at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ CRAIG DOCKERY, ✅ Dierdre Dockery … | |
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