Searching 
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Banks...(click to open)
Banks, BeverlyBeach, Colony
Beamer, John
Beauty, Straight
Bloom, Priscilla
Brewer, Mark
Brodrick, Angela
Brown, Curtis
Bussell, Tracy
C -> CHRISTIAN...(click to open)
CHRISTIAN, CliveCarter, 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, ThomasLaubenstein, Lisa
Laubenstein, Paul
Law, Nejame
Line, Carnival
Luciano, Vincentina
M -> MINISTERIES...(click to open)
MINISTERIES, CalvaryMaloney, 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, CristinaRayborn, Cynthia
Reeves, Chad
Rodriguez, Christopher
Rosseau, Randy
Rougeau, Cindy
S -> SALAD...(click to open)
SALAD, GiardinoSONNIK, Dmitriy
Sahdeo, Surujpaul
Sexton, Tyler
Siegal, David
Singh, Avinash
Singh, Hemraj
Staunton, John
Sutherby, Carol
T -> Tampa...(click to open)
Tampa, WestportTardif, Robert
Thakkar, Chittranjan
Titcomb, Gordon
Trujillo, Cesar
V -> Valdes...(click to open)
Valdes, CarlosValdes, Mirta
Ventures, Cadlerock
Vernon, Chasity
Vogel, Donna
Vogel, John
W -> Warren...(click to open)
Warren, JeffreyWhittall, Charles
Wittall, Chuck
Woide, Charles
Woide, Susannah
| Petitioner versus Respondent | |
| 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 | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80283 At the US District Court for the Northern District of Ohio, case 9:2024cv80283 involves Carol E Digges suing Wells Fargo Bank, N.A. Filed on March 13, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carol E Digges … | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80282 At the US District Court for the Northern District of Ohio, case 9:2024cv80282 involves Carol E Digges suing Wells Fargo Bank, N.A. Filed on March 13, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carol E Digges … | |
| Florida, March 14, 2024 ⚖ Case 0:2024cv60409 In the US District Court for the Northern District of Ohio, the case 0:2024cv60409 involves Chuckie Miller, Jr El and Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and Utopia Drive LLC. Filed on March 14, 2024, this case pertains to Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Chuckie Miller El … | |
| Plaintiff versus Defendant | |
| 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 | |
| Florida, March 19, 2024 ⚖ Case 6:2024cv00534 In case 6:2024cv00534, Capital One, N.A. initiates legal proceedings against Priscilla Bloom at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Embry J Kidd oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ Capital One, ✅ Priscilla Bloom … | |
| Florida, March 17, 2024 ⚖ Case 8:2024cv00684 At the US District Court for the Northern District of Ohio, case 8:2024cv00684 features 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 revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tyler D. Sexton, ✅ Barry Michael Meuse … | |
| 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 … | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60412 The legal proceedings in case 0:2024cv60412 at US District Court for the Northern District of Ohio involve Carlos Valdes and Mirta M Valdes and WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on March 15, 2024, this case focuses on Insurance based on 42 U.S.C. § 4000 National Flood Insurance Act. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Valdes, ✅ Mirta M Valdes … | |
| Florida, April 05, 2024 ⚖ Case 8:2024cv00849 At the US District Court for the Northern District of Ohio, case 8:2024cv00849 features Cain King suing SouthState Bank, N.A. Filed on April 05, 2024, this case revolves around Personal Injury: 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 … | |
| Florida, March 22, 2024 ⚖ Case 6:2024cv00573 In Case Number case 6:2024cv00573, Charles Steven Chauncy takes legal action against Dennis Lee Gorden in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles Steven Chauncy, ✅ Dennis Lee Gorden … | |
| Plaintiff versus Defendant | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| 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 | |
| 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 | |
| Florida, April 02, 2024 ⚖ Case 6:2024cv00630 At the US District Court for the Northern District of Ohio, case 6:2024cv00630 involves Christine Howard bringing a case against United States. Filed on April 02, 2024, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1346 Wrongful Death. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Robert M Norway also involved. There is no specific request for a jury trial. More Information about >>> ✅ Christine Howard … | |
| Florida, March 29, 2024 ⚖ Case 1:2024cv21185 In the US District Court for the Northern District of Ohio, the case 1:2024cv21185 involves Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line. Filed on March 29, 2024, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ Clay Crockett, ✅ Carnival Cruise Line … | |
| Florida, March 22, 2024 ⚖ Case 2:2024cv14084 In the US District Court for the Northern District of Ohio case 2:2024cv14084, Cesar Trujillo files a suit against National Specialty Insurance Company. The filing date was March 22, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge K Michael Moore. Both have requested a jury trial. More Information about >>> ✅ Cesar Trujillo … | |
| 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 | |
| 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 | |
| Florida, April 04, 2024 ⚖ Case 2:2024cv00305 In Case Number case 2:2024cv00305, Contessa Condominium Association, Inc takes legal action against Wright National Flood Insurance Company in the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case involves an Insurance matter under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 08, 2024 ⚖ Case 0:2024cv60551 In the US District Court for the Southern District of Florida, Capelli Trade, LLC doing business as Straight Ahead Beauty and TrustPilot, Inc are involved in case 0:2024cv60551. Filed on April 08, 2024, this legal matter focuses on Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Straight Ahead Beauty … | |
| 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 … | |
| 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. Filed on April 01, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Steven D Merryday involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Chris Antonio-Pow, ✅ Causeway Truck Parking, ✅ Akram Zikry … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, April 05, 2024 ⚖ Case 8:2024cv00849 Initiated in case 8:2024cv00849, Cain King brings forth legal action against SouthState Bank, N.A. at the US District Court for the Middle District of Florida. Filed on April 05, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge William F Jung involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cain King … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, March 22, 2024 ⚖ Case 6:2024cv00573 Within the US District Court for the Southern District of Alabama, Charles Steven Chauncy brings forward a case against Dennis Lee Gorden in Case Number case 6:2024cv00573. Initiated on March 22, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles Steven Chauncy, ✅ Dennis Lee Gorden … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Florida, March 29, 2024 ⚖ Case 0:2024cv60504 Within the US District Court for the Southern District of Florida, 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 | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20676 Within the US District Court for the Southern District of Alabama, 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 brings forward a case 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 in Case Number case 1:2024cv20676. Initiated on February 21, 2024, this legal matter pertains to an Personal Property: Other issue based on 15 U.S.C. § 0045 Federal Trade Commission Act. It's important to mention that Plaintiff has requested 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 … | |
| Florida, February 19, 2024 ⚖ Case 8:2024cv00438 At the US District Court for the Middle District of Florida, case 8:2024cv00438 involves Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin bringing a case 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. Filed on February 19, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Steven D Merryday, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Clark Chamberlin, ✅ Todd Chamberlin, ✅ Kelli Chamberlin, ✅ Leo J. Govoni, ✅ John W. Staunton, ✅ Jonathan Golden … | |
| Petitioner versus Respondent | |
| 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 | |
| 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 | |
| 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 | |
| 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 … | |
| Florida, April 01, 2024 ⚖ Case 1:2024cv21217 In the US District Court for the Southern District of Florida, the case 1:2024cv21217 involves Carlos Frias and South Florida Public Media Company. Filed on April 01, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ Carlos Frias … | |
| 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. | |
| 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 … | |
| 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 … | |
| Florida, April 07, 2024 ⚖ Case 0:2024cv60547 In the US District Court for the Southern District of Florida case 0:2024cv60547, Christopher Adams McClure files a suit against Trans Union LLC and PNC Bank, N.A. The filing date was April 07, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Adams McClure … | |
| Florida, January 17, 2024 ⚖ Case 1:2024cv20196 In the US District Court for the Southern District of Florida, Casa Construction of Key West, Inc. and Truist Bank are involved in case 1:2024cv20196. Filed on January 17, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, January 09, 2024 ⚖ Case 8:2024cv00089 Initiated as Case Number case 8:2024cv00089, Chasity Vernon files a lawsuit against Electrostim Medical Services, Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2024, 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 Christopher P Tuite is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chasity Vernon … | |
| Florida, January 08, 2024 ⚖ Case 3:2024cv00021 In case 3:2024cv00021, Christi Horan initiates legal proceedings against Fidelity National Financial, Inc. and Fidelity National Title Insurance Company at the US District Court for the Middle District of Florida. Filed on January 08, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal-Property Damage. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Wendy W Berger. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Christi Horan … | |
| Florida, March 29, 2024 ⚖ Case 1:2024cv21185 In the US District Court for the Southern District of Florida, Clay Crockett and Carnival Corporation doing business as Carnival Cruise Line are involved in case 1:2024cv21185. Filed on March 29, 2024, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. More Information about >>> ✅ Clay Crockett, ✅ Carnival Cruise Line … | |
| Florida, June 15, 2020 ⚖ Case 1:2020cv22456 In the US District Court for the Southern District of Florida, the case 1:2020cv22456 involves Clifford Zucker and Morrison, Brown, Argiz & Farra, LLC. Filed on June 15, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Clifford Zucker … | |
| Florida, January 04, 2024 ⚖ Case 3:2024cv00012 In case 3:2024cv00012, CODY KETTLEWOOD and RICHARD FREIRE initiates legal proceedings 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 involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ RICHARD FREIRE … | |
| Florida, March 28, 2024 ⚖ Case 1:2024cv00054 Initiated as Case Number case 1:2024cv00054, CHARLES ANTHONY JONES files a lawsuit against UNITED STATES at the US District Court for the Northern District of Florida. Filed on March 28, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ CHARLES ANTHONY JONES … | |
| Florida, December 28, 2023 ⚖ Case 8:2023cv02977 In case 8:2023cv02977, Cynthia Kelly initiates legal action against The Hershey Company at the US District Court for the Middle District of Florida. The case was filed on December 28, 2023 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 Charlene Edwards Honeywell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cynthia Kelly … | |
| 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 … | |
| Florida, December 21, 2023 ⚖ Case 0:2023cv62392 The legal proceedings in case 0:2023cv62392 at US District Court for the Southern District of Florida involve Curtis Brown and Citrix Systems, Inc, COMCAST CABLE COMMUNICATIONS LLC and Citrix Systems, Inc. Filed on December 21, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Curtis Brown … | |
| Plaintiff versus Defendant | |
| Commodity Futures Trading Commission | Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC, King Royalty, LLC, SR&B Investment Enterprises, Inc., Avinash Singh, Randy Rosseau, Daniel Cologero, Hemraj Singh and Surujpaul Sahdeo |
| [Case # 2023mc62299], [Filed: December 04, 2023] [ Other Fraud§07 U.S.C. § 00 ⚖ ] ✅ Avinash Singh, ✅ Randy Rosseau, ✅ Daniel Cologero, ✅ Hemraj Singh, ✅ Surujpaul Sahdeo >>> More Information | |
| Florida, March 22, 2024 ⚖ Case 2:2024cv14084 In the US District Court for the Southern District of Florida case 2:2024cv14084, Cesar Trujillo files a suit against National Specialty Insurance Company. The filing date was March 22, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge K Michael Moore. 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 | |
| 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 | |
| Florida, March 20, 2024 ⚖ Case 1:2024cv21072 In the US District Court for the Southern District of Florida case 1:2024cv21072, Crisp Creations V, LLC doing business as GIARDINO GOURMET SALAD files a suit against Allied Insurance Company of America. The filing date was March 20, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Roy K Altman. Both have requested a jury trial. More Information about >>> ✅ GIARDINO GOURMET SALAD … | |
| 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 | |
| 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 | |
| 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 Funds Owed, LLC at the US District Court for the Southern District of Florida. 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. | |
| Florida, March 17, 2024 ⚖ Case 8:2024cv00684 In case 8:2024cv00684, Caribbean Hyperbaric Medicine, LLC and Tyler D. Sexton initiates legal proceedings against Barry Michael Meuse and Crystal Creek Healthcare Capital LLC at the US District Court for the Middle District of Florida. Filed on March 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tyler D. Sexton, ✅ Barry Michael Meuse … | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60416 The legal proceedings in case 0:2024cv60416 at US District Court for the Southern District of Florida involve CALVARY RESTORATION MINISTERIES and ATAIN SPECIALTY INSURANCE COMPANY. Filed on March 15, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ CALVARY RESTORATION MINISTERIES … | |
| 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 … | |
| 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 | |
| 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 | |
| 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 … | |
| Florida, October 12, 2023 ⚖ Case 2:2023cv00877 At the US District Court for the Middle District of Florida, case 2:2023cv00877 involves Catherine Lynne McEachern bringing a case against John Nelson McEachern and United States of America. Filed on October 12, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Actions affecting property which US had lien. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. More Information about >>> ✅ Catherine Lynne McEachern, ✅ John Nelson McEachern … | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80282 Case Number case 9:2024cv80282 in the US District Court for the Southern District of Alabama involves Carol E Digges's lawsuit against Wells Fargo Bank, N.A. Filed on March 13, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carol E Digges … | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80283 Initiated in case 9:2024cv80283, Carol E Digges brings forth 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 pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol E Digges … | |
| Petitioner versus Respondent | |
| 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 | |
| Petitioner versus Respondent | |
| 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 | |
| Florida, March 20, 2024 ⚖ Case 6:2024cv00539 At the US District Court for the Middle District of Florida, case 6:2024cv00539 involves Christopher Rodriguez suing John D.W. Beamer. Filed on March 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 Paul G Byron, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christopher Rodriguez, ✅ John Beamer … | |
| Plaintiff versus Defendant | |
| 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 | |
1 thought on “Case Search Florida (FL)”