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Participant Index
A -> A/S...(click to open)
A/S, Novo
Albano, Chris
Alexander, Clarence
Americas, Camara
Anderson, Gregory
Arriola, Louis
B -> BERNSTEIN...(click to open)
BERNSTEIN, Michael
Babbino, 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, Cayla
CRUISES, 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, Steven
DOCKERY, Craig
Davis, John
Diaz, Cristina
Dingman, Stuart
Dingman, Virginia
Dockery, Dierdre
Dunbar, Tiara
E -> Elliott...(click to open)
Elliott, Derek
Elliott, Frederick
Elliott, Johnny
Emery, Denise
Evangelio, Edgardo
F -> Faller...(click to open)
Faller, Charles
Felton, Charles
Figarola, Elizabeth
Fisher, Marc
Fox, Carol
G -> Gamboa...(click to open)
Gamboa, Jorge
Gardina, Carol
Gardina, George
Gaylor, Carol
Gilpatr, Brenda
Golden, Jonathan
Gonzalez, Alexis
Gonzalez, Carlos
Gonzalez, Hector
Govoni, Leo
H -> Halstead...(click to open)
Halstead, Jason
Hanan, Benjamin
Hansen, Clayton
Hergul, Ceyda
Hernandez, Barbara
Hernandez, Hansel
Hodges, Chris
Hollenger, Lasonji
Hutchinson, Neil
J -> JACOBSEN...(click to open)
JACOBSEN, Douglas
Jacks, Cheryl
Jackson, Deana
Jacobsen, Douglas
Jesus, Cathy
Jones, Casey
L -> LOVING...(click to open)
LOVING, Chanelle
Lawter, Michael
Lawter, Tippy
Lee, Christine
Leyva, Carlos
Luciano, Vincentina
M -> M...(click to open)
M, Policy
MAHER, 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, Cynthia
Padykula, 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, James
RODDENBERRY, 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, Surujpaul
Salzman, 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, Cheryl
Titcomb, Gordon
Todd, Rita
Tran, Christol
Tyler, Chadwick
V -> Velasquez...(click to open)
Velasquez, Manuel
Veneigh, Camille
Vernon, Chasity
Vogel, Donna
Vogel, John
W -> WILSON...(click to open)
WILSON, Cheryl
WILSON, David
Walter, Carla
Washington, Cindy
Weems, Charles
Weems, Kerri
Wells, David
Wilhelm, Mark
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Florida, February 12, 2008 ⚖ Case 3:2009cv13723/237357 At the US District Court for the Middle District of Florida, the legal case 3:2009cv13723/237357 involves 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 deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Cheryl Searcy … | |
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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 | |
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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 |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22491/361869 In the US District Court for the Southern District of Florida case 1:2010cv22491/361869, Charles Felton 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 Felton, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22656/362112 In the US District Court for the Southern District of Florida case 1:2010cv22656/362112, Cheryl Thomas 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 Thomas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22618/362060 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22618/362060 involves Charles Puckett 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 >>> ✅ Charles Puckett, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22568/361980 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22568/361980 involves 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 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 Madsen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22444/361794 In case 1:2010cv22444/361794 within US District Court for the Southern District of Florida, Carol Brondum brings a case 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. 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 >>> ✅ Carol Brondum, ✅ Immobiliaria Moncey … | |
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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 … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22527/361915 The legal proceedings in case 1:2010cv22527/361915 at US District Court for the Southern District of Florida involve Cheryl Jacks 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 Jacks, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22588/362018 In the US District Court for the Southern District of Florida case 1:2010cv22588/362018, Cheryl Meyeryoung 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 Meyeryoung, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22666/362124 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22666/362124 involves 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 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 >>> ✅ Christol Tran, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22476/361853 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22476/361853 involves Cheryl Combs 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 Combs, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22624/362066 The legal proceedings in case 1:2010cv22624/362066 at US District Court for the Southern District of Florida involve Charlyn Roberts 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 >>> ✅ Charlyn Roberts, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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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 … | |
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Florida, July 23, 2010 ⚖ Case 0:2010cv61286/361985 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61286/361985 entails Christian O. Stevens and Ameripath, Inc., Christian O. Stevens. The filing date is July 23, 2010, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christian O. Stevens, ✅ Christian O. Stevens … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22516/361903 The legal proceedings in case 1:2010cv22516/361903 at US District Court for the Southern District of Florida involve Clayton Hansen 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 >>> ✅ Clayton Hansen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
| Petitioner versus DefendantRespondent | |
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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 |
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Florida, December 01, 2010 ⚖ Case 5:2011cv00163/256351 At the US District Court for the Middle District of Florida, the legal case 5:2011cv00163/256351 entails Christina Schippers, Heidi C. Schippers, Denise Schippers, Sharon Cox-Estep and Reba Y. Mazak and United States of America, Reba Y. Mazak. The filing date is December 01, 2010, and this case deals with Airplane as per 28 U.S.C. § 1346. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christina Schippers, ✅ Heidi C. Schippers, ✅ Denise Schippers, ✅ Sharon Cox-Estep, ✅ Reba Y. Mazak, ✅ Reba Y. Mazak … | |
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Florida, January 04, 2011 ⚖ Case 0:2011cv60011/371373 In case 0:2011cv60011/371373 within US District Court for the Southern District of Florida, Carol A. Cullins brings a case against Astra, Inc, Sharon McTurk and Thomas R Przybojewski, Carol A. Cullins. Filed on January 04, 2011, this legal matter relates to Employment as per 28 U.S.C. § 1441. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carol A. Cullins, ✅ Sharon McTurk, ✅ Thomas R Przybojewski, ✅ Carol A. Cullins … | |
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Florida, January 10, 2011 ⚖ Case 8:2011cv00063/253363 US District Court for the Middle District of Florida case 8:2011cv00063/253363 comprises 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. Filed on January 10, 2011, this case concerns Marine based on 28 U.S.C. § 2201. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Policy No. M, ✅ William Mahaffey, ✅ Policy No. M … | |
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Florida, February 17, 2011 ⚖ Case 6:2011cv00282/254937 In the US District Court for the Middle District of Florida case 6:2011cv00282/254937, Chau Mann, LLC files a suit against Sushi Pop, LLC, Chau Mann, LLC. The filing date was February 17, 2011, and this case concerns Trademark under 28 U.S.C. § 1331. Presiding over the case is Judge Mary S. Scriven, Karla R. Spaulding. Both have requested a jury trial. | |
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Florida, February 04, 2011 ⚖ Case 3:2011cv00060/60843 US District Court for the Northern District of Florida case 3:2011cv00060/60843 comprises COMMUNITY MARITIME PARK ASSOCIATES INC and MARITIME PARK DEVELOPMENT PARTNERS LLC, COMMUNITY MARITIME PARK ASSOCIATES INC. Filed on February 04, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 23, 2011 ⚖ Case 1:2011cv21004/376031 In the US District Court for the Southern District of Florida case 1:2011cv21004/376031, Climaco Sandoval Selerio, Edgardo R. Evangelio, Jorge Canal Gamboa and Manuel De Jesus Montal Velasquez files a suit against Miami Trading & Brokers, Inc. The filing date was March 23, 2011, and this case concerns Marine under 28 U.S.C. § 1333. Presiding over the case is Judge Ursula Ungaro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Climaco Sandoval Selerio, ✅ Edgardo R. Evangelio, ✅ Jorge Canal Gamboa, ✅ Manuel De Jesus Montal Velasquez … | |
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Florida, March 22, 2011 ⚖ Case 2:2011cv00159/256100 In the US District Court for the Middle District of Florida case 2:2011cv00159/256100, Century Surety Company files a suit against Caribbean Investors LLC, Century Surety Company. The filing date was March 22, 2011, and this case concerns Other Personal Property Damage under 28 U.S.C. § 2201. Presiding over the case is Judge Charlene E. Honeywell, Douglas N. Frazier. The Defendant has requested a jury trial. | |
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Florida, March 16, 2011 ⚖ Case 8:2011cv00552/255926 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00552/255926 involves Charles Cardillo and The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Charles Cardillo. Filed on March 16, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Charles Cardillo, ✅ Charles Cardillo … | |
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Florida, March 16, 2011 ⚖ Case 1:2011cv20921/375668 US District Court for the Southern District of Florida case 1:2011cv20921/375668 comprises Conseco Life Insurance Company and Emelita Pupo, Ismari Zaila and Elizabeth Figarola, Ismari Zaila. Filed on March 16, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emelita Pupo, ✅ Ismari Zaila, ✅ Elizabeth Figarola, ✅ Ismari Zaila … | |
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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. | |
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Florida, August 02, 2011 ⚖ Case 4:2011cv00369/62866 Initiated in case 4:2011cv00369/62866, CENTENNIAL BANK brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge ROBERT L HINKLE oversees the proceedings, with Referring Judge CHARLES A STAMPELOS involved, and no jury has been requested. More Information about >>> ✅ KIMBERLY S RODDENBERRY, ✅ JAMES T RODDENBERRY … | |
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Florida, September 16, 2011 ⚖ Case 9:2011cv81056/386967 In case 9:2011cv81056/386967 within US District Court for the Southern District of Florida, Creditmax Holdings, LLC, Stephen B. Kass brings a case against 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 legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1442. The presiding judge is Ann E. Vitunac, Kenneth L. Ryskamp, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Stephen B. Kass, ✅ Stephen B. Kass, ✅ DOUGLAS JACOBSEN, ✅ Douglas Jacobsen, ✅ MICHAEL BERNSTEIN, ✅ paul lisiak, ✅ MICHAEL BERNSTEIN, ✅ DOUGLAS JACOBSEN … | |
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Florida, October 03, 2011 ⚖ Case 1:2011cv23572/387793 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2011cv23572/387793. Filed on October 03, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1442. Judge K. Michael Moore, Edwin G. Torres is presiding, and no jury trial is requested. More Information about >>> ✅ John Ruiz, ✅ John Ruiz … | |
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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 … | |
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Florida, October 19, 2011 ⚖ Case 8:2011cv02367/264273 The legal proceedings in case 8:2011cv02367/264273 at US District Court for the Middle District of Florida involve Curtis L. Stokes and Federal Deposit Insurance Corporation and Eugene Roy Son, Curtis L. Stokes. Filed on October 19, 2011, this case focuses on Other Personal Injury based on 28 U.S.C. § 1441. Judge Richard A. Lazzara, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Curtis L. Stokes, ✅ Eugene Roy Son, ✅ Curtis L. Stokes … | |
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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 … | |
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Florida, January 27, 2012 ⚖ Case 3:2012cv00045/64843 US District Court for the Northern District of Florida case 3:2012cv00045/64843 comprises CENTER FOR HIGH RISK PREGNANCY PA and REGIONS BANK, CENTER FOR HIGH RISK PREGNANCY PA, JAMES E MAHER and JAMES E MAHER, III. Filed on January 27, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES E MAHER, ✅ JAMES E MAHER … | |
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Florida, February 10, 2012 ⚖ Case 9:2012cv80139/394592 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80139/394592 entails CAMICO Mutual Insurance Company and Continental Casualty Company, CAMICO Mutual Insurance Company. The filing date is February 10, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge James M. Hopkins, Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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. | |
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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 … | |
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Florida, April 16, 2012 ⚖ Case 1:2012cv21426/398376 In the US District Court for the Southern District of Florida case 1:2012cv21426/398376, Candida Sarduy files a suit against School Board of Miami Dade County, Candida Sarduy. The filing date was April 16, 2012, and this case concerns Employment under 28 U.S.C. § 1446. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Candida Sarduy, ✅ Candida Sarduy … | |
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Florida, April 25, 2012 ⚖ Case 8:2012cv00905/270787 In the US District Court for the Middle District of Florida case 8:2012cv00905/270787, Comprehensive Health Management, Inc., Wellcare of Florida, Inc. and Healthease of Florida, Inc. files a suit against Jason Halstead and Universal Health Care, Inc., Jason Halstead and Universal Health Care, Inc. The filing date was April 25, 2012, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Defendant has requested a jury trial. More Information about >>> ✅ Jason Halstead, ✅ Jason Halstead … | |
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Florida, May 29, 2012 ⚖ Case 8:2012cv01196/271941 In the US District Court for the Middle District of Florida, the case 8:2012cv01196/271941 involves 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 pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. 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 … | |
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Florida, May 24, 2012 ⚖ Case 1:2012cv21961/400875 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21961/400875 involves 360 Condominium B. Association, Inc. and United States Liability Insurance Company and Evanston Insurance Company, 360 Condominium B. Association, Inc. Filed on May 24, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, July 10, 2012 ⚖ Case 8:2012cv01529/273408 In the US District Court for the Middle District of Florida case 8:2012cv01529/273408, Carl H. Christensen files a suit against Mid-Continent Casualty Company, American Sterling Enterprises, Inc. and Carl H. Christensen. The filing date was July 10, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, James D. Whittemore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carl H. Christensen, ✅ Carl H. Christensen … | |
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Florida, March 12, 2024 ⚖ Case 4:2024cv00123 Initiated as Case Number case 4:2024cv00123, CHERYL WILSON and DAVID WILSON files a lawsuit against GOODWILL INDUSTRIES-BIG BEND INC, TAPPER & COMPANY PROPERTIES MANAGEMENT INC and PTW LLC at the ----. Filed on March 12, 2024, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge MARTIN A FITZPATRICK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ CHERYL WILSON, ✅ DAVID WILSON … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20944 In the ---- case 1:2024cv20944, CHANELLE LOVING files a suit against ROYAL CARIBBEAN CRUISES, LTD. The filing date was March 12, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Paul C Huck. The Plaintiff has requested a jury trial. More Information about >>> ✅ CHANELLE LOVING, ✅ ROYAL CARIBBEAN CRUISES … | |
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Florida, March 12, 2024 ⚖ Case 9:2024cv80280 Within the US District Court for the Southern District of Alabama, 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 … | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00655 In case 8:2024cv00655, Cristina Diaz initiates legal action against Barilla America, Inc. at the ----. The case was filed on March 12, 2024 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Kathryn Kimball Mizelle presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cristina Diaz … | |
| Plaintiff versus Defendant | |
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Carol Gaylor
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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 |
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| Plaintiff versus Defendant | |
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Cynthia Pacheco
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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 |
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Florida, March 11, 2024 ⚖ Case 6:2024cv00495 Case Number case 6:2024cv00495 in the US District Court for the Southern District of Alabama involves Chesney Erin Padykula's lawsuit against Equifax Information Services, LLC. Filed on March 11, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Chesney Erin Padykula … | |
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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 … | |
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Florida, February 19, 2024 ⚖ Case 8:2024cv00438 At the ----, case 8:2024cv00438 features Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin suing 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. Filed on February 19, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Steven D Merryday presides over the case, with Referring Judge Anthony E Porcelli involved. Notably, 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 … | |
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Florida, March 08, 2024 ⚖ Case 9:2024cv80269 In the ---- case 9:2024cv80269, Chris Albano files a suit against MRS BPO, L.L.C. The filing date was March 08, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Donald M Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chris Albano … | |
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Florida, March 07, 2024 ⚖ Case 6:2024cv00470 At the ----, case 6:2024cv00470 involves Cindy Elaine Washington suing Michael Romero, Suze Susaline, Michelle Baptiste, Brenda Prescott, Tiara Dunbar, Deana Jackson, LaSonji Hollenger and Marc Fisher. Filed on March 07, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cindy Elaine Washington, ✅ Michael Romero, ✅ Suze Susaline, ✅ Michelle Baptiste, ✅ Brenda Prescott, ✅ Tiara Dunbar, ✅ Deana Jackson, ✅ LaSonji Hollenger, ✅ Marc Fisher … | |
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Florida, March 06, 2024 ⚖ Case 2:2024cv00206 Within the ----, Catherine Montgomery brings forward a case against SLA MANAGEMENT INC in Case Number case 2:2024cv00206. Initiated on March 06, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Employment issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Catherine Montgomery … | |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00590 At the ----, case 8:2024cv00590 features Camille Veneigh suing Softrim, LLC. Filed on March 06, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge William F Jung presides over the case, with Referring Judge Anthony E Porcelli involved. Notably, 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 |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00595 In case 8:2024cv00595, Clyde Richards and Marcia Reddon initiates legal action against Gloriangeli Calero at the ----. The case was filed on March 06, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Sean P Flynn presides over the case, and Referring Judge Mary S Scriven is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Clyde Richards, ✅ Marcia Reddon, ✅ Gloriangeli Calero … | |
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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 … | |
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Florida, January 22, 2024 ⚖ Case 1:2024cv20251 In case 1:2024cv20251, Charles Metzger takes legal action against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. at the ----. Filed on January 22, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ 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 |
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Florida, June 15, 2020 ⚖ Case 1:2020cv22456 ---- case 1:2020cv22456 comprises Clifford Zucker and Morrison, Brown, Argiz & Farra, LLC. Filed on June 15, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clifford Zucker … | |
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Florida, January 09, 2024 ⚖ Case 8:2024cv00089 In case 8:2024cv00089, Chasity Vernon initiates legal action against Electrostim Medical Services, Inc. at the ----. The case was filed on January 09, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Kathryn Kimball Mizelle presides over the case, and Referring Judge Christopher P Tuite is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Chasity Vernon … | |
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Florida, December 28, 2023 ⚖ Case 8:2023cv02977 At the ----, case 8:2023cv02977 involves Cynthia Kelly bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cynthia Kelly … | |
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Florida, December 21, 2023 ⚖ Case 0:2023cv62392 In the US District Court for the Northern District of Ohio case 0:2023cv62392, Curtis Brown files a suit against Citrix Systems, Inc, COMCAST CABLE COMMUNICATIONS LLC and Citrix Systems, Inc. The filing date was December 21, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Donald M Middlebrooks. 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 |
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Florida, March 02, 2024 ⚖ Case 8:2024cv00563 In case 8:2024cv00563, Carlos Gonzalez takes legal action against Central Florida Asphalt LLC at the US District Court for the Northern District of Ohio. Filed on March 02, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 Job Discrimination (Sex). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Gonzalez … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20823 Within the US District Court for the Southern District of Alabama, Carolyn Martin brings forward a case against HCA-IT&S FIELD OPERATIONS, INC. in Case Number case 1:2024cv20823. Initiated on March 01, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carolyn Martin … | |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00553 At the US District Court for the Northern District of Ohio, case 8:2024cv00553 involves Cement Industries, Inc. bringing a case against BARR & BARR, INC. and Liberty Mutual Insurance Company. Filed on March 01, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge James S Moody, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. | |
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Florida, February 29, 2024 ⚖ Case 3:2024cv00219 Initiated in case 3:2024cv00219, Cynthia D. Benefield brings forth legal action 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 pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Patricia D Barksdale oversees the proceedings, with Referring Judge Timothy J Corrigan involved, and no jury 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 … | |
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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 … | |
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Florida, November 07, 2023 ⚖ Case 1:2023cv24258 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2023cv24258. Filed on November 07, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Jose E Martinez is presiding, and no jury trial is requested. 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 |
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Florida, February 29, 2024 ⚖ Case 4:2024cv10020 In case 4:2024cv10020 within US District Court for the Northern District of Ohio, Cameron Moser brings a case against JKB Financial, Inc. Filed on February 29, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cameron Moser … | |
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Florida, March 06, 2024 ⚖ Case 6:2024cv00467 In Case Number case 6:2024cv00467, Cathy De Jesus takes legal action against Wal-Mart Stores East, LP. in the US District Court for the Northern District of Ohio. Filed on March 06, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Cathy De Jesus … | |
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Florida, November 01, 2023 ⚖ Case 2:2023cv14344 Initiated in case 2:2023cv14344, Clerk of the Circuit Court for St. Lucie County Florida brings forth legal action against Federal Home Loan Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on November 01, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Aileen M Cannon oversees the proceedings, with Referring Judge Shaniek Mills Maynard involved. It's notable that Defendant has demanded a jury for this case. | |
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Florida, October 25, 2023 ⚖ Case 3:2023cv01268 In case 3:2023cv01268, Christopher Ziobro initiates legal action against The Hershey Company at the US District Court for the Northern District of Ohio. The case was filed on October 25, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Timothy J Corrigan presides over the case, and Referring Judge Brian J Davis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christopher Ziobro … | |
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Florida, October 18, 2023 ⚖ Case 6:2023cv02007 In case 6:2023cv02007, Carla Walter initiates legal proceedings against Chattem, Inc. at the US District Court for the Northern District of Ohio. Filed on October 18, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carla Walter … | |
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Florida, October 15, 2023 ⚖ Case 8:2023cv02337 At the US District Court for the Northern District of Ohio, case 8:2023cv02337 features Carlos A. Leyva suing Intercontinental Exchange, Inc. Filed on October 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William F Jung presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos A. Leyva … | |
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Florida, October 12, 2023 ⚖ Case 2:2023cv00877 At the US District Court for the Northern District of Ohio, case 2:2023cv00877 features Catherine Lynne McEachern suing John Nelson McEachern and United States of America. Filed on October 12, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 2410 Actions affecting property which US had lien. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. More Information about >>> ✅ Catherine Lynne McEachern, ✅ John Nelson McEachern … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20752 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20752 entails Carlos Brito and RND HEADQUARTERS, LLC. The filing date is February 27, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Brito … | |
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Florida, March 04, 2024 ⚖ Case 0:2024cv60371 Corina Perez initiates legal proceedings (case 0:2024cv60371) 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 at the US District Court for the Northern District of Ohio. The case, filed on March 04, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Corina Perez, ✅ Novo Nordisk A/S … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20744 US District Court for the Northern District of Ohio case 1:2024cv20744 comprises Carlos Brito and Minos Hialeah, Inc. Filed on February 26, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Brito … | |
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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. | |
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Florida, September 22, 2023 ⚖ Case 8:2023cv02154 In case 8:2023cv02154, Chadwick Tyler initiates legal proceedings against Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc. at the US District Court for the Northern District of Ohio. Filed on September 22, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Christopher P Tuite. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chadwick Tyler, ✅ Neil Hutchinson, ✅ Hector Alejandro Cartagena Gonzalez … | |
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Florida, August 30, 2023 ⚖ Case 9:2023cv81203 In the US District Court for the Northern District of Ohio, 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 are involved in case 9:2023cv81203. Filed on August 30, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Carla Blanchard Petit-Frere, ✅ Vladimir Petit-Frere … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23065 The legal proceedings in case 1:2023cv23065 at US District Court for the Northern District of Ohio involve Connor OKeefe and Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP. Filed on August 14, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor OKeefe, ✅ Ribbit Capital … | |
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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 … | |
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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 … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23048 In the US District Court for the Northern District of Ohio case 1:2023cv23048, Connor O'Keefe files a suit against Multicoin Capital 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 … | |
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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. | |
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Florida, February 20, 2024 ⚖ Case 6:2024cv00368 At the US District Court for the Northern District of Ohio, case 6:2024cv00368 involves Casey O. Jones suing 1st Stop Auto LLC, Inc. and First Stop Auto LLC, Inc. Filed on February 20, 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 Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. No jury trial has been requested. More Information about >>> ✅ Casey O. Jones … | |
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Florida, July 24, 2023 ⚖ Case 1:2023cv22749 Initiated in case 1:2023cv22749, Chep USA brings forth 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 Personal Property: Other grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Beth Bloom oversees the proceedings, with Referring Judge Alicia M Otazo-Reyes involved, and no jury has been requested. | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60282 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60282 involves Ceyda Hergul and Director, U.S. Citizenship and Immigration Services and Director, Miami Asylum Office U.S. Citizenship and Immigration Services. Filed on February 20, 2024, this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 Federal Question. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ceyda Hergul, ✅ Miami Asylum Office Citizenship … | |
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Florida, August 06, 2018 ⚖ Case 8:2018cv01929 In the US District Court for the Northern District of Ohio, the case 8:2018cv01929 involves Carol Fox and Jennifer Compton, Shumaker Loop & Kendrick, LLP and Benjamin Hanan. Filed on August 06, 2018, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157 e. Presiding over this matter is Judge Steven D Merryday. There is no demand for a jury trial. More Information about >>> ✅ Carol Fox, ✅ Jennifer Compton, ✅ Benjamin Hanan … | |
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Florida, July 12, 2023 ⚖ Case 3:2023cv00811 Initiated in case 3:2023cv00811, Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC and Weems Group, LLC brings forth legal action against Association of Related Churches, Chris Hodges, Dino Rizzo and John Seibeling at the US District Court for the Northern District of Ohio. Filed on July 12, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Marcia Morales Howard oversees the proceedings, with Referring Judge Laura Lothman Lambert involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles S. Weems, ✅ Kerri Weems, ✅ Chris Hodges, ✅ Dino Rizzo, ✅ John Seibeling … | |
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Florida, July 12, 2023 ⚖ Case 0:2023cv61324 In the US District Court for the Northern District of Ohio, the case 0:2023cv61324 involves Collis Cy Buncum Jr. and Florida Fine Cars Inc. and Equity Auto Finance Inc. Filed on July 12, 2023, this case pertains to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Collis Cy Buncum … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80228 At the US District Court for the Northern District of Ohio, case 9:2024cv80228 involves CRAIG DOCKERY and Dierdre Dockery bringing a case against Future Motion Inc. Filed on February 27, 2024, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ CRAIG DOCKERY, ✅ Dierdre Dockery … | |
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!!!!