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Participant Index
B -> Banks...(click to open)
Banks, Beverly
Beach, Colony
Beamer, John
Beauty, Straight
Bloom, Priscilla
Brewer, Mark
Brodrick, Angela
Brown, Curtis
Bussell, Tracy
C -> CHRISTIAN...(click to open)
CHRISTIAN, Clive
Carter, Randall
Chamberlin, Clark
Chamberlin, Kelli
Chamberlin, Todd
Chauncy, Charles
Club, Tennis
Cologero, Daniel
Cosgrove, Christine
Craig, James
Crockett, Clay
L -> Lash...(click to open)
Lash, Thomas
Laubenstein, Lisa
Laubenstein, Paul
Law, Nejame
Line, Carnival
Luciano, Vincentina
M -> MINISTERIES...(click to open)
MINISTERIES, Calvary
Maloney, William
Marder, Greenspoon
McClure, Christopher
McEachern, Catherine
McEachern, John
McIntosh, Christian
Meininger, Stephen
Menchise, Douglas
Metzger, Charles
Meuse, Barry
Mueller, David
R -> REGALADO...(click to open)
REGALADO, Cristina
Rayborn, Cynthia
Reeves, Chad
Rodriguez, Christopher
Rosseau, Randy
Rougeau, Cindy
S -> SALAD...(click to open)
SALAD, Giardino
SONNIK, Dmitriy
Sahdeo, Surujpaul
Sexton, Tyler
Siegal, David
Singh, Avinash
Singh, Hemraj
Staunton, John
Sutherby, Carol
T -> Tampa...(click to open)
Tampa, Westport
Tardif, Robert
Thakkar, Chittranjan
Titcomb, Gordon
Trujillo, Cesar
V -> Valdes...(click to open)
Valdes, Carlos
Valdes, Mirta
Ventures, Cadlerock
Vernon, Chasity
Vogel, Donna
Vogel, John
W -> Warren...(click to open)
Warren, Jeffrey
Whittall, Charles
Wittall, Chuck
Woide, Charles
Woide, Susannah
| Petitioner versus Respondent | |
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Charles Edward Woide and Susannah Clare Woide
More Information |
Federal National Mortgage Association |
| [Case # 2016cv01484], [Filed: August 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] >>> More Information |
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| Petitioner versus Respondent | |
| Colony Beach & Tennis Club Association | Colony Lender, LLC, Unicorp National Developments, Inc., David Siegal, Chuck Wittall and Douglas N. Menchise |
| [Case # 2016cv02323], [Filed: August 15, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ David Siegal, ✅ Chuck Wittall, ✅ Douglas N. Menchise >>> More Information |
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| Petitioner versus Respondent | |
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Colony Lender
More Information Charles Whittall More Information David Siegal and Unicorp National Developments More Information |
Colony Beach & Tennis Club Association, Inc., Colony Beach & Tennis Club, Inc., Colony Beach, Inc., Colony Capital Associates, LLC, Resorts Management, Inc., Carolyn L. Field, Town of Longboat Key, Breakpoint, LLC, Unit Owners, William Maloney, First Fede |
| [Case # 2016cv02220], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Colony Beach, ✅ Carolyn L. Field, ✅ Unit Owners, ✅ William Maloney, ✅ First Fede >>> More Information |
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| Petitioner versus Respondent | |
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Colony Lender
More Information |
Colony Beach and Tennis Club, Inc., Colony Beach, Inc., Resorts Management, Inc., Colony Beach and Tennis Club Association, Inc., United States Trustee, BreakPointe, LLC and Unit Owners |
| [Case # 2016cv02221], [Filed: August 03, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ✅ Colony Beach, ✅ Tennis Club, ✅ Colony Beach, ✅ Colony Beach, ✅ Unit Owners >>> More Information |
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| Petitioner versus Respondent | |
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CadleRock Joint Ventures
More Information L.P. |
Christine Herendeen and Thomas A. Lash |
| [Case # 2016cv02046], [Filed: July 15, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] ✅ Christine Herendeen, ✅ Thomas A. Lash >>> More Information |
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Florida, March 13, 2024 ⚖ Case 9:2024cv80283 Initiated as Case Number case 9:2024cv80283, Carol E Digges files a lawsuit against Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol E Digges … | |
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Florida, March 13, 2024 ⚖ Case 9:2024cv80282 Carol E Digges initiates legal proceedings (case 9:2024cv80282) against Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. The case, filed on March 13, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Carol E Digges … | |
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Florida, March 14, 2024 ⚖ Case 0:2024cv60409 In the US District Court for the Northern District of Ohio, Chuckie Miller, Jr El and Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and Utopia Drive LLC are involved in case 0:2024cv60409. Filed on March 14, 2024, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ Chuckie Miller El … | |
| Plaintiff versus Defendant | |
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Carol Lois Sutherby
More Information |
Dollar Tree Stores, Inc. |
| [Case # 2024cv00545], [Filed: March 20, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, March 19, 2024 ⚖ Case 6:2024cv00534 At the US District Court for the Northern District of Ohio, case 6:2024cv00534 involves Capital One, N.A. bringing a case against Priscilla Bloom. Filed on March 19, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Embry J Kidd, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Capital One, ✅ Priscilla Bloom … | |
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Florida, March 17, 2024 ⚖ Case 8:2024cv00684 Initiated in case 8:2024cv00684, Caribbean Hyperbaric Medicine, LLC and Tyler D. Sexton brings forth legal action against Barry Michael Meuse and Crystal Creek Healthcare Capital LLC at the US District Court for the Northern District of Ohio. Filed on March 17, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tyler D. Sexton, ✅ Barry Michael Meuse … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60416 In case 0:2024cv60416 within US District Court for the Northern District of Ohio, CALVARY RESTORATION MINISTERIES brings a case against ATAIN SPECIALTY INSURANCE COMPANY. Filed on March 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CALVARY RESTORATION MINISTERIES … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60412 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60412 involves Carlos Valdes and Mirta M Valdes and WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on March 15, 2024, this case deals with Insurance based on 42 U.S.C. § 4000 National Flood Insurance Act. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Valdes, ✅ Mirta M Valdes … | |
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Florida, April 05, 2024 ⚖ Case 8:2024cv00849 At the US District Court for the Northern District of Ohio, case 8:2024cv00849 involves Cain King suing SouthState Bank, N.A. Filed on April 05, 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 Sean P Flynn, with Referring Judge William F Jung also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cain King … | |
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Florida, March 22, 2024 ⚖ Case 6:2024cv00573 In case 6:2024cv00573, Charles Steven Chauncy takes legal action against Dennis Lee Gorden at the US District Court for the Northern District of Ohio. Filed on March 22, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles Steven Chauncy, ✅ Dennis Lee Gorden … | |
| Plaintiff versus Defendant | |
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CAROL PIPER
More Information |
SPEEDY WHEELS TRANSPORT, LLC and DMITRIY IVANOVICH SONNIK |
| [Case # 2024cv00647], [Filed: April 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] ✅ DMITRIY IVANOVICH SONNIK >>> More Information |
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| Plaintiff versus Defendant | |
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Chelis Aponte
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv00640], [Filed: April 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Chelis Aponte
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv00641], [Filed: April 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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Florida, March 29, 2024 ⚖ Case 0:2024cv60504 Within the US District Court for the Northern District of Ohio, CHABAD LUBAVITCH OF SOUTHWEST BROWARD, INC. brings forward a case against Great Lakes Insurance SE in Case Number case 0:2024cv60504. Initiated on March 29, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
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CLIVE CHRISTIAN
More Information |
SCOTTSDALE INSURANCE COMPANY |
| [Case # 2024cv21175], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, April 02, 2024 ⚖ Case 6:2024cv00630 At the US District Court for the Northern District of Ohio, case 6:2024cv00630 features Christine Howard suing United States. Filed on April 02, 2024, this case revolves around Personal Injury Medical Malpractice based on 28 U.S.C. § 1346 Wrongful Death. Judge Carlos E Mendoza presides over the case, with Referring Judge Robert M Norway involved, and no jury demand has been made. More Information about >>> ✅ Christine Howard … | |
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Florida, March 29, 2024 ⚖ Case 1:2024cv21185 US District Court for the Northern District of Ohio case 1:2024cv21185 comprises Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line. Filed on March 29, 2024, this case concerns Marine based on 28 U.S.C. § 1333 Admiralty. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clay Crockett, ✅ Carnival Cruise Line … | |
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Florida, March 22, 2024 ⚖ Case 2:2024cv14084 The legal proceedings in case 2:2024cv14084 at US District Court for the Northern District of Ohio involve Cesar Trujillo and National Specialty Insurance Company. Filed on March 22, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge K Michael Moore is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Cesar Trujillo … | |
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Florida, March 28, 2024 ⚖ Case 0:2024cv60496 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60496 involves CRISTINA REGALADO and TARGET CORPORATION and COCA-COLA BEVERAGES FLORIDA, LLC. Filed on March 28, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ CRISTINA REGALADO … | |
| Plaintiff versus Defendant | |
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Cynthia P. Rayborn
More Information |
The Credit Pros International, LLC |
| [Case # 2024cv80380], [Filed: March 28, 2024] [ Consumer Credit§ ⚖ ] [Judge: Donald M Middlebrooks] [jury demanded by Plaintiff] >>> More Information |
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Florida, April 04, 2024 ⚖ Case 2:2024cv00305 At the US District Court for the Middle District of Florida, case 2:2024cv00305 involves Contessa Condominium Association, Inc suing Wright National Flood Insurance Company. Filed on April 04, 2024, this case addresses a matter related to Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, April 08, 2024 ⚖ Case 0:2024cv60551 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60551 entails Capelli Trade, LLC doing business as Straight Ahead Beauty and TrustPilot, Inc. The filing date is April 08, 2024, and this case deals with Assault Libel & Slander as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Straight Ahead Beauty … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21295 In the US District Court for the Southern District of Florida case 1:2024cv21295, Chad Reeves files a suit against Carnival Corporation. The filing date was April 08, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chad Reeves … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00728 In case 8:2024cv00728, Chris Antonio-Pow initiates legal action against Causeway Truck Parking, Akram Zikry and John Doe at the US District Court for the Middle District of Florida. The case was filed on April 01, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Natalie Hirt Adams presides over the case, and Referring Judge Steven D Merryday is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Chris Antonio-Pow, ✅ Causeway Truck Parking, ✅ Akram Zikry … | |
| Petitioner versus Respondent | |
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Caruso Bruno Ivan
More Information |
Stephen L. Meininger |
| [Case # 2021cv00001], [Filed: January 04, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Stephen L. Meininger >>> More Information |
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| Petitioner versus Respondent | |
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Christine Cosgrove
More Information |
Robert E. Tardif, Jr. |
| [Case # 2020cv00988], [Filed: December 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Robert E. Tardif >>> More Information |
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Florida, April 05, 2024 ⚖ Case 8:2024cv00849 At the US District Court for the Middle District of Florida, case 8:2024cv00849 features Cain King suing SouthState Bank, N.A. Filed on April 05, 2024, this case revolves around P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sean P Flynn presides over the case, with Referring Judge William F Jung involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cain King … | |
| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02897], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] , [Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02898], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02899], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] >>> More Information |
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Florida, March 22, 2024 ⚖ Case 6:2024cv00573 At the US District Court for the Middle District of Florida, case 6:2024cv00573 involves Charles Steven Chauncy suing Dennis Lee Gorden. Filed on March 22, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Charles Steven Chauncy, ✅ Dennis Lee Gorden … | |
| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02903], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02900], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] , [Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02904], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02882], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02865], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02892], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02883], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02881], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02884], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Mary S Scriven] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02890], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Christine Herendeen
More Information |
Regions Bank |
| [Case # 2020cv02880], [Filed: December 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] , [Steven D Merryday] >>> More Information |
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| Plaintiff versus Defendant | |
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CAROL PIPER
More Information |
SPEEDY WHEELS TRANSPORT, LLC and DMITRIY IVANOVICH SONNIK |
| [Case # 2024cv00647], [Filed: April 04, 2024] [ P.I.: Other§28 U.S.C. § 1446 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] ✅ DMITRIY IVANOVICH SONNIK >>> More Information |
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| Plaintiff versus Defendant | |
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Consolidated Pipe & Supply Company
an Alabama corporation
More Information |
R.P. Utility & Excavation Corp., a Florida corporation and Atlantic Specialty Insurance Company, a Delaware corporation |
| [Case # 2024cv00284], [Filed: March 29, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Florida, March 29, 2024 ⚖ Case 0:2024cv60504 Case Number case 0:2024cv60504 in the US District Court for the Southern District of Alabama involves CHABAD LUBAVITCH OF SOUTHWEST BROWARD, INC.'s lawsuit against Great Lakes Insurance SE. Filed on March 29, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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CLIVE CHRISTIAN
More Information |
SCOTTSDALE INSURANCE COMPANY |
| [Case # 2024cv21175], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Creditor
Pilgrim Skating Arena
More Information Inc. and Pilgrim Skating Arena |
Lisa Mary Laubenstein and Paul Charles Laubenstein |
| [Case # 2020cv00804], [Filed: October 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Badalamenti] ✅ Lisa Mary Laubenstein, ✅ Paul Charles Laubenstein >>> More Information |
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| Plaintiff versus Defendant | |
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Chelis Aponte
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv00640], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Chelis Aponte
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv00641], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Chelis Aponte
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv00642], [Filed: April 03, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Creditor
Pilgrim Skating Arena
More Information |
Paul Charles Laubenstein and Lisa Mary Laubenstein |
| [Case # 2020cv00765], [Filed: October 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Paul Charles Laubenstein, ✅ Lisa Mary Laubenstein >>> More Information |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20676 In case 1:2024cv20676, 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 takes legal action 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 at the US District Court for the Southern District of Florida. Filed on February 21, 2024, this case revolves around a Personal Property: Other issue under 15 U.S.C. § 0045 Federal Trade Commission Act. It's notable that Plaintiff has demanded a jury for 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 In case 8:2024cv00438, Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin initiates 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 US District Court for the Middle District of Florida. Filed on February 19, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Steven D Merryday oversees the case, with Referring Judge Anthony E Porcelli involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Clark Chamberlin, ✅ Todd Chamberlin, ✅ Kelli Chamberlin, ✅ Leo J. Govoni, ✅ John W. Staunton, ✅ Jonathan Golden … | |
| Petitioner versus Respondent | |
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Christine L. Herendeen
More Information |
Ford Motor Credit Company LLC |
| [Case # 2020cv02231], [Filed: September 23, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Thomas P Barber] >>> More Information |
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| Petitioner versus Respondent | |
| CCP SP Hotel | Heritage Hotel Associates, LLC doing business as Hotel Indigo - St. Pete Downtown |
| [Case # 2020cv02085], [Filed: September 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ✅ Hotel Indigo - St. Pete Downtown >>> More Information |
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| Petitioner versus Respondent | |
| CCP SP Hotel | Heritage Hotel Associates, LLC doing business as Hotel Indigo-St. Pete Downtown |
| [Case # 2020cv02046], [Filed: August 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sean P Flynn] , [William F Jung] ✅ Hotel Indigo-St. Pete Downtown >>> More Information |
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Florida, April 02, 2024 ⚖ Case 6:2024cv00630 In case 6:2024cv00630, Christine Howard initiates legal proceedings against United States at the US District Court for the Middle District of Florida. Filed on April 02, 2024, this case involves matters related to Personal Inj. Med. Malpractice under 28 U.S.C. § 1346 Wrongful Death. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Robert M Norway, and no jury demand has been made. More Information about >>> ✅ Christine Howard … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21217 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21217 entails Carlos Frias and South Florida Public Media Company. The filing date is April 01, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Melissa Damian is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Frias … | |
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Florida, January 23, 2024 ⚖ Case 1:2024cv20267 In case 1:2024cv20267, COMPRESSED AIR CORP initiates legal proceedings against CitiBank, N.A. at the US District Court for the Southern District of Florida. Filed on January 23, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge K Michael Moore oversees the case, with involvement from Referring Judge Lisette M Reid, and no jury demand has been made. | |
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Florida, January 22, 2024 ⚖ Case 0:2024cv60126 In case 0:2024cv60126, Charles Metzger initiates legal proceedings against Comcast Cable Communications, LLC doing business as Xfinity and Citrix Systems, Inc. at the US District Court for the Southern District of Florida. Filed on January 22, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles Metzger … | |
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Florida, January 22, 2024 ⚖ Case 1:2024cv20251 Within the US District Court for the Southern District of Florida, 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 … | |
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Florida, April 07, 2024 ⚖ Case 0:2024cv60547 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60547 involves Christopher Adams McClure and Trans Union LLC and PNC Bank, N.A. Filed on April 07, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Adams McClure … | |
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Florida, January 17, 2024 ⚖ Case 1:2024cv20196 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20196 entails Casa Construction of Key West, Inc. and Truist Bank. The filing date is January 17, 2024, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 09, 2024 ⚖ Case 8:2024cv00089 In case 8:2024cv00089, Chasity Vernon initiates legal proceedings against Electrostim Medical Services, Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Kathryn Kimball Mizelle 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 >>> ✅ Chasity Vernon … | |
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Florida, January 08, 2024 ⚖ Case 3:2024cv00021 In case 3:2024cv00021, Christi Horan initiates legal action against Fidelity National Financial, Inc. and Fidelity National Title Insurance Company at the US District Court for the Middle District of Florida. The case was filed on January 08, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal-Property Damage. Patricia D Barksdale presides over the case, and Referring Judge Wendy W Berger is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christi Horan … | |
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Florida, March 29, 2024 ⚖ Case 1:2024cv21185 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21185 entails Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line. The filing date is March 29, 2024, and this case deals with Marine as per 28 U.S.C. § 1333 Admiralty. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clay Crockett, ✅ Carnival Cruise Line … | |
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Florida, June 15, 2020 ⚖ Case 1:2020cv22456 At the US District Court for the Southern District of Florida, the legal case 1:2020cv22456 entails Clifford Zucker and Morrison, Brown, Argiz & Farra, LLC. The filing date is June 15, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifford Zucker … | |
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Florida, January 04, 2024 ⚖ Case 3:2024cv00012 In case 3:2024cv00012, CODY KETTLEWOOD and RICHARD FREIRE initiates legal action against Fidelity National Financial, Inc. and Loancare, LLC at the US District Court for the Middle District of Florida. Filed on January 04, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Monte C Richardson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ RICHARD FREIRE … | |
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Florida, March 28, 2024 ⚖ Case 1:2024cv00054 In case 1:2024cv00054, CHARLES ANTHONY JONES initiates legal action against UNITED STATES at the US District Court for the Northern District of Florida. Filed on March 28, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge MARTIN A FITZPATRICK oversees the case, with Referring Judge MARK E WALKER involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ CHARLES ANTHONY JONES … | |
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Florida, December 28, 2023 ⚖ Case 8:2023cv02977 At the US District Court for the Middle District of Florida, 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 … | |
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Florida, March 28, 2024 ⚖ Case 0:2024cv60496 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60496 involves CRISTINA REGALADO and TARGET CORPORATION and COCA-COLA BEVERAGES FLORIDA, LLC. Filed on March 28, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ CRISTINA REGALADO … | |
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Florida, December 21, 2023 ⚖ Case 0:2023cv62392 At the US District Court for the Southern District of Florida, the legal case 0:2023cv62392 involves Curtis Brown and Citrix Systems, Inc, COMCAST CABLE COMMUNICATIONS LLC and Citrix Systems, Inc. Filed on December 21, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting 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 |
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Florida, March 22, 2024 ⚖ Case 2:2024cv14084 The legal proceedings in case 2:2024cv14084 at US District Court for the Southern District of Florida involve Cesar Trujillo and National Specialty Insurance Company. Filed on March 22, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge K Michael Moore is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Cesar Trujillo … | |
| Petitioner versus Respondent | |
| CNH Finance Fund I L.P. | Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, Westport Holdings Tampa, Limited Partnership, Valley National Bank, The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00625], [Filed: March 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ✅ Westport Holdings Tampa, ✅ Jeffrey W. Warren, ✅ Westport Holdings Tampa >>> More Information |
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| Petitioner versus Respondent | |
| CNH Finance Fund I L.P. | Westport Holdings Tampa, Limited Partnership, Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, Valley National Bank, The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00598], [Filed: March 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ✅ Westport Holdings Tampa, ✅ Westport Holdings Tampa, ✅ Jeffrey W. Warren >>> More Information |
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Florida, March 20, 2024 ⚖ Case 1:2024cv21072 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21072 involves Crisp Creations V, LLC doing business as GIARDINO GOURMET SALAD and Allied Insurance Company of America. Filed on March 20, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Roy K Altman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ GIARDINO GOURMET SALAD … | |
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Florida, March 19, 2024 ⚖ Case 6:2024cv00534 Initiated as Case Number case 6:2024cv00534, Capital One, N.A. files a lawsuit against Priscilla Bloom at the US District Court for the Middle District of Florida. Filed on March 19, 2024, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Embry J Kidd presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Capital One, ✅ Priscilla Bloom … | |
| Plaintiff versus Defendant | |
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Cynthia P. Rayborn
More Information |
The Credit Pros International, LLC |
| [Case # 2024cv80380], [Filed: March 28, 2024] [ Consumer Credit§ ⚖ ] [Judge: Donald M Middlebrooks] [jury demanded by Plaintiff] >>> More Information |
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Florida, November 01, 2023 ⚖ Case 2:2023cv14344 Initiated as Case Number case 2:2023cv14344, Clerk of the Circuit Court for St. Lucie County Florida files a lawsuit against Funds Owed, LLC at the US District Court for the Southern District of Florida. Filed on November 01, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Judge Aileen M Cannon presides over the case, and Referring Judge Shaniek Mills Maynard is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, March 17, 2024 ⚖ Case 8:2024cv00684 At the US District Court for the Middle District of Florida, case 8:2024cv00684 involves Caribbean Hyperbaric Medicine, LLC and Tyler D. Sexton suing Barry Michael Meuse and Crystal Creek Healthcare Capital LLC. Filed on March 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyler D. Sexton, ✅ Barry Michael Meuse … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60416 In case 0:2024cv60416 within US District Court for the Southern District of Florida, CALVARY RESTORATION MINISTERIES brings a case against ATAIN SPECIALTY INSURANCE COMPANY. Filed on March 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CALVARY RESTORATION MINISTERIES … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60412 In the US District Court for the Southern District of Florida case 0:2024cv60412, Carlos Valdes and Mirta M Valdes files a suit against WRIGHT NATIONAL FLOOD INSURANCE COMPANY. The filing date was March 15, 2024, and this case concerns Insurance under 42 U.S.C. § 4000 National Flood Insurance Act. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Valdes, ✅ Mirta M Valdes … | |
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Florida, March 22, 2024 ⚖ Case 9:2024cv80350 In case 9:2024cv80350 within US District Court for the Southern District of Florida, Christian McIntosh brings a case against Lejeune Auto Wholesale, Inc. d/b/a Car Factory Outlet. Filed on March 22, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christian McIntosh … | |
| Petitioner versus Respondent | |
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Candelario Valdes Delgado
More Information |
JPMorgan Chase Bank, National Association |
| [Case # 2019cv24783], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] >>> More Information |
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Florida, March 21, 2024 ⚖ Case 9:2024cv80344 Within the US District Court for the Southern District of Alabama, Christian McIntosh brings forward a case against Lejeune Auto Wholesale, Inc., dba Car Factory Outlet in Case Number case 9:2024cv80344. Initiated on March 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christian McIntosh, ✅ dba Car Factory Outlet … | |
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Florida, October 12, 2023 ⚖ Case 2:2023cv00877 In case 2:2023cv00877, Catherine Lynne McEachern initiates legal action against John Nelson McEachern and United States of America at the US District Court for the Middle District of Florida. Filed on October 12, 2023, this case pertains to matters regarding 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 Referring Judge Kyle C Dudek involved. There is no jury demand specified. More Information about >>> ✅ Catherine Lynne McEachern, ✅ John Nelson McEachern … | |
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Florida, March 13, 2024 ⚖ Case 9:2024cv80282 In case 9:2024cv80282, Carol E Digges takes legal action against Wells Fargo Bank, N.A. at the US District Court for the Southern District of Florida. Filed on March 13, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol E Digges … | |
| Petitioner versus Respondent | |
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Cynthia Marie Elkhander
More Information |
Lori Patton |
| [Case # 2019cv01874], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] ✅ Lori Patton >>> More Information |
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Florida, March 13, 2024 ⚖ Case 9:2024cv80283 At the US District Court for the Southern District of Florida, case 9:2024cv80283 features Carol E Digges suing Wells Fargo Bank, N.A. Filed on March 13, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol E Digges … | |
| Petitioner versus Respondent | |
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Chittranjan Thakkar
More Information |
Nejame Law, P.A. |
| [Case # 2019cv02369], [Filed: September 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Nejame Law >>> More Information |
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| Petitioner versus Respondent | |
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Chittranjan Thakkar
More Information |
Greenspoon Marder, P.A. |
| [Case # 2019cv02368], [Filed: September 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ✅ Greenspoon Marder >>> More Information |
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Florida, March 20, 2024 ⚖ Case 6:2024cv00539 At the US District Court for the Middle District of Florida, case 6:2024cv00539 features Christopher Rodriguez suing John D.W. Beamer. Filed on March 20, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Paul G Byron presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Rodriguez, ✅ John Beamer … | |
| Plaintiff versus Defendant | |
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Carol Lois Sutherby
More Information |
Dollar Tree Stores, Inc. |
| [Case # 2024cv00545], [Filed: March 20, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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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.
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