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Participant Index
A -> A/S...(click to open)
A/S, Novo
ALEXANDRE, Christian
Allard, Carolyn
Angarita, Carlos
Aponte, Chelis
Arroyo-Pantojas, Maria
B -> Bader...(click to open)
Bader, Ariel
Bader, Brooke
Bader, Chana
Bader, Landon
Bader, Lucas
Beach, Fontainebleau
Beauty, Straight
Boothe, Claudette
Botero-Paramo, Paula
Bravo, Thoma
Brewer, Cindy
Brines, Jeffrey
Buncum, Collis
C -> Cam...(click to open)
Cam, Peter
Capital, Ribbit
Chalopin, Jean
Citizenship, Miami
Clark, Cynthia
Coletta, Carlos
Collins, Christina
Companies, Atlantic
Cooper, Charlie
Cooper, Mr.
Correa, Cynthia
Cotton, Jody
Creech, Chadwick
Creech, Yuwen
Cronin, Christopher
Cronin, Meredith
D -> DOCKERY...(click to open)
DOCKERY, Craig
Danastor, Celita
Dehaney, Caseyann
Desir, Clifford
Dockery, Dierdre
G -> GROSSO...(click to open)
GROSSO, Lauren
GROSSO, Richard
Gibbs, Carrol
Gonzalez, Hector
Grosso, Laura
H -> Hammond...(click to open)
Hammond, Stevan
Harris, Charles
Hergul, Ceyda
Hodges, Chris
Howard, Christine
Hutchinson, Neil
M -> Martel...(click to open)
Martel, Amy
McCullagh, Charlotte
McDowell, Cara
McGee, Javonna
Mendoza, Clarisbel
Millenia, Century
Morehouse, Joel
Moser, Cameron
Mosiashvili, Lasha
P -> PIPER...(click to open)
PIPER, Carol
Pallets, End
Palmeter, Maryann
Palmeter, Stephen
Payne, Armisha
Perez, Corina
R -> Reeves...(click to open)
Reeves, Chad
Rizzo, Dino
Rojas, Rachel
Ruse, Barbara
Ruse, Charles
Ruvin, Harvey
S -> SONNIK...(click to open)
SONNIK, Dmitriy
Sadriu-Rrustemi, Qendrese
Schulte, Christine
Seibeling, John
Shephard, Charles
Sing, Wendy
Sonesen, Crystal
T -> Taylor...(click to open)
Taylor, Kashif
Thakkar, Chittranjan
Thakkar, Niloy
Thakkar, Rohan
Tyler, Chadwick
V -> VARGAS...(click to open)
VARGAS, Carlos
Viruet, Cynthia
Viruet, Wilfred
Visi, Softbank
Vogel, Courtney
W -> Weems...(click to open)
Weems, Charles
Weems, Kerri
Weiner, Robin
Wescott, Carl
West, Charles
Wetzel, Trisa
Williams, Chad
w, Colleen
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Florida, September 22, 2023 ⚖ Case 8:2023cv02154 Initiated in case 8:2023cv02154, Chadwick Tyler brings forth legal action against Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc. at the ----. Filed on September 22, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Chadwick Tyler, ✅ Neil Hutchinson, ✅ Hector Alejandro Cartagena Gonzalez … | |
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Florida, September 22, 2023 ⚖ Case 8:2023cv02149 In case 8:2023cv02149, Certain Underwriters at Lloyd's London initiates legal action against CIRSCO, Commercial Industrial Roof Services Company at the US District Court for the Middle District of Florida. Filed on September 22, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Kathryn Kimball Mizelle oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. | |
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Florida, September 22, 2023 ⚖ Case 8:2023cv02154 In case 8:2023cv02154, Chadwick Tyler initiates legal proceedings against Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc. at the US District Court for the Middle District of Florida. Filed on September 22, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Christopher P Tuite. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Chadwick Tyler, ✅ Neil Hutchinson, ✅ Hector Alejandro Cartagena Gonzalez … | |
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Florida, January 30, 2024 ⚖ Case 1:2024cv20354 In case 1:2024cv20354 within US District Court for the Southern District of Florida, Concilio Mision Cristiana Fuente de Agua Viva, Inc. brings a case against Edwin Lemuel Ortiz-Hernandez and Maria del Carmen Arroyo-Pantojas. Filed on January 30, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1442 Notice of Removal-Breach of Contract. The presiding judge is Darrin P Gayles, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Edwin Lemuel Ortiz-Hernandez, ✅ Maria del Carmen Arroyo-Pantojas … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23065 At the ----, the legal case 1:2023cv23065 involves Connor OKeefe and Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP. Filed on August 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor OKeefe, ✅ Ribbit Capital … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23047 The legal proceedings in case 1:2023cv23047 at ---- involve Connor O'Keefe and Tiger Global Management, LLC. Filed on August 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23048 The legal proceedings in case 1:2023cv23048 at ---- involve Connor O'Keefe and Multicoin Capital Management, LLC. Filed on August 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23044 In the ---- case 1:2023cv23044, Connor O'Keefe files a suit against Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin. The filing date was August 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe, ✅ Jean Chalopin … | |
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Florida, July 24, 2023 ⚖ Case 1:2023cv22749 In case 1:2023cv22749, Chep USA initiates legal action against Cienfuegos Pallets Corp. at the ----. Filed on July 24, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. | |
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Florida, July 12, 2023 ⚖ Case 3:2023cv00811 At the ----, case 3:2023cv00811 features Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC and Weems Group, LLC suing Association of Related Churches, Chris Hodges, Dino Rizzo and John Seibeling. Filed on July 12, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Marcia Morales Howard presides over the case, with Referring Judge Laura Lothman Lambert involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles S. Weems, ✅ Kerri Weems, ✅ Chris Hodges, ✅ Dino Rizzo, ✅ John Seibeling … | |
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Florida, July 12, 2023 ⚖ Case 0:2023cv61324 ---- case 0:2023cv61324 comprises Collis Cy Buncum Jr. and Florida Fine Cars Inc. and Equity Auto Finance Inc. Filed on July 12, 2023, this case concerns Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Collis Cy Buncum … | |
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Florida, June 27, 2023 ⚖ Case 0:2023cv61226 In the ---- case 0:2023cv61226, Christina Collins files a suit against Managed Care of North America, Inc. d/b/a MCNA Dental and Managed Care of North America, Inc. doing business as MCNA DENTAL. The filing date was June 27, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christina Collins … | |
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Florida, June 01, 2023 ⚖ Case 1:2023cv22042 At the ----, case 1:2023cv22042 involves Cara McDowell bringing a case against Fontainebleau Resorts, LLC doing business as Fontainebleau Miami Beach. Filed on June 01, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Darrin P Gayles, with Referring Judge Edwin G Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cara McDowell, ✅ Fontainebleau Miami Beach … | |
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Florida, May 29, 2023 ⚖ Case 1:2023cv21980 In the ---- case 1:2023cv21980, CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS files a suit against SYNAPSE SERVICES, LLC. The filing date was May 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1441 Notice of Removal-Fraud. Presiding over the case is Judge Darrin P Gayles. The Defendant has requested a jury trial. | |
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Florida, May 26, 2023 ⚖ Case 1:2023cv21950 Initiated in case 1:2023cv21950, Chep USA brings forth legal action against End Pallets, Inc. and Avanti Pallets, LLC at the ----. Filed on May 26, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 2201 Injunction. Presiding Judge Lauren Fleischer Louis oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Chep USA | End Pallets, Inc. and Avanti Pallets, LLC |
| [Case # 2023cv21947], [Filed: May 26, 2023] [ Other Fraud§28 U.S.C. § 2201 Injunction ⚖ ] ✅ End Pallets >>> More Information |
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Florida, May 15, 2023 ⚖ Case 6:2023cv00899 At the ----, case 6:2023cv00899 involves Courtney Vogel bringing a case against Arcadia Consumer Healthcare Inc. and Arcadia Consumer Healthcare, Inc. a Florida Corporation doing business as Kramer Laboratories, Inc. Filed on May 15, 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 Carlos E Mendoza, with Referring Judge Robert M Norway also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Courtney Vogel … | |
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Florida, January 26, 2024 ⚖ Case 9:2024cv80103 At the US District Court for the Southern District of Florida, case 9:2024cv80103 features Charlotte McCullagh suing Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein, Jacqueline Finkelstein-Lebow, Qendrese Sadriu-Rrustemi and American Immigration Group, LLC. Filed on January 26, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charlotte McCullagh, ✅ David Finkelstein, ✅ Jacqueline Finkelstein-Lebow, ✅ Qendrese Sadriu-Rrustemi … | |
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Florida, January 26, 2024 ⚖ Case 9:2024cv80101 Charlotte McCullagh initiates legal proceedings (case 9:2024cv80101) against Banyan Resort Fund, LLC, Banyan Resort Fund Management, LLC, David Finkelstein, Jacqueline Finkelstein-Lebow, Qendrese Sadriu-Rrustemi and American Immigration Group, LLC at the US District Court for the Southern District of Florida. The case, filed on January 26, 2024, pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Charlotte McCullagh, ✅ David Finkelstein, ✅ Jacqueline Finkelstein-Lebow, ✅ Qendrese Sadriu-Rrustemi … | |
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Florida, January 26, 2024 ⚖ Case 2:2024cv00087 Initiated as Case Number case 2:2024cv00087, Chad Williams files a lawsuit against Lexington Insurance Company at the US District Court for the Middle District of Florida. Filed on January 26, 2024, this case revolves around Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Chad Williams … | |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00553 At the US District Court for the Middle District of Florida, case 8:2024cv00553 involves Cement Industries, Inc. bringing a case against BARR & BARR, INC. and Liberty Mutual Insurance Company. Filed on March 01, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge James S Moody, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. | |
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Florida, January 25, 2024 ⚖ Case 8:2024cv00238 In case 8:2024cv00238, Cristine Kayal initiates legal proceedings against North American Company for Life and Health Insurance at the US District Court for the Middle District of Florida. Filed on January 25, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ Cristine Kayal … | |
| Petitioner versus Respondent | |
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Christine Irene Schulte
More Information |
Bank of New York Mellon |
| [Case # 2018cv00080], [Filed: January 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Henry Lee Adams] >>> More Information |
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Florida, January 24, 2024 ⚖ Case 8:2024cv00230 In case 8:2024cv00230, Century Surety Company initiates legal action against AMI SUNSHINE VACATION LLC, RICHARD GROSSO, LAUREN GROSSO, AMI Sunshine Vacations LLC and Laura Grosso at the US District Court for the Middle District of Florida. Filed on January 24, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Steven D Merryday involved. There is no jury demand specified. More Information about >>> ✅ RICHARD GROSSO, ✅ LAUREN GROSSO, ✅ Laura Grosso … | |
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Florida, December 14, 2022 ⚖ Case 6:2022cv02316 In case 6:2022cv02316, Centennial Millenia, LLC doing business as Century Millenia initiates legal action against Kashif Taylor and Javonna McGee at the US District Court for the Middle District of Florida. Filed on December 14, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Century Millenia, ✅ Kashif Taylor, ✅ Javonna McGee … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23065 At the US District Court for the Southern District of Florida, the legal case 1:2023cv23065 involves Connor OKeefe and Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP. Filed on August 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor OKeefe, ✅ Ribbit Capital … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23047 In case 1:2023cv23047 within US District Court for the Southern District of Florida, Connor O'Keefe brings a case against Tiger Global Management, LLC. Filed on August 11, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23048 The legal proceedings in case 1:2023cv23048 at US District Court for the Southern District of Florida involve Connor O'Keefe and Multicoin Capital Management, LLC. Filed on August 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe … | |
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Florida, August 11, 2023 ⚖ Case 1:2023cv23044 In the US District Court for the Southern District of Florida case 1:2023cv23044, Connor O'Keefe files a suit against Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin. The filing date was August 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Connor O'Keefe, ✅ Jean Chalopin … | |
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Florida, February 29, 2024 ⚖ Case 4:2024cv10020 At the US District Court for the Southern District of Florida, the legal case 4:2024cv10020 involves Cameron Moser and JKB Financial, Inc. Filed on February 29, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cameron Moser … | |
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Florida, January 22, 2024 ⚖ Case 4:2024cv00022 At the US District Court for the Northern District of Florida, case 4:2024cv00022 involves Christopher Lasiter suing FIRST PROTECTIVE INSURANCE COMPANY and FIRST PROTECTIVE INSURANCE COMPANY doing business as FRONTLINE INSURANCE. Filed on January 22, 2024, this case addresses issues related to Insurance based on 42 U.S.C. § 4000 National Flood Insurance Act. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge ROBERT L HINKLE also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christopher Lasiter … | |
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Florida, March 06, 2024 ⚖ Case 6:2024cv00467 In Case Number case 6:2024cv00467, Cathy De Jesus takes legal action against Wal-Mart Stores East, LP. in the US District Court for the Middle District of Florida. Filed on March 06, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Cathy De Jesus … | |
| Plaintiff versus Defendant | |
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Corey Outlaw
More Information |
Lowe's Home Centers, LLC |
| [Case # 2024cv00236], [Filed: March 06, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, November 15, 2022 ⚖ Case 3:2022cv23138 In case 3:2022cv23138, CARLOS VARGAS initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on November 15, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ CARLOS VARGAS … | |
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Florida, July 24, 2023 ⚖ Case 1:2023cv22749 At the US District Court for the Southern District of Florida, case 1:2023cv22749 involves Chep USA bringing a case against Cienfuegos Pallets Corp. Filed on July 24, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Beth Bloom, with Referring Judge Alicia M Otazo-Reyes also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
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Chadwick Creech and Yuwen Creech
More Information |
Wilfred C. Viruet and Cynthia M. Viruet |
| [Case # 2017cv01847], [Filed: October 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] ✅ Wilfred C. Viruet, ✅ Cynthia M. Viruet >>> More Information |
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| Petitioner versus Respondent | |
| Commercial Real Estate Holdings of SF LLC | The Bank of New York Mellon |
| [Case # 2017cv81198], [Filed: October 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] >>> More Information |
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Florida, July 12, 2023 ⚖ Case 3:2023cv00811 At the US District Court for the Middle District of Florida, case 3:2023cv00811 involves Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC and Weems Group, LLC bringing a case against Association of Related Churches, Chris Hodges, Dino Rizzo and John Seibeling. Filed on July 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Laura Lothman Lambert also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles S. Weems, ✅ Kerri Weems, ✅ Chris Hodges, ✅ Dino Rizzo, ✅ John Seibeling … | |
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Florida, July 12, 2023 ⚖ Case 0:2023cv61324 At the US District Court for the Southern District of Florida, the legal case 0:2023cv61324 entails Collis Cy Buncum Jr. and Florida Fine Cars Inc. and Equity Auto Finance Inc. The filing date is July 12, 2023, and this case deals with Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Collis Cy Buncum … | |
| Plaintiff versus Defendant | |
| Cornerstone Advisors of Arizona LLC a Delaware Limited Liability Company | Trisa Wetzel, Amy Martel, Joel Morehouse, Jeffrey S. Brines and Engage Fi, a Florida Limited Liability Company |
| [Case # 2024cv00516], [Filed: February 27, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ Trisa Wetzel, ✅ Amy Martel, ✅ Joel Morehouse, ✅ Jeffrey S. Brines, ✅ Engage Fi >>> More Information |
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| Plaintiff versus Defendant | |
| Cornerstone Advisors of Arizona a Delaware Limited Liability Company | Trisa Wetzel, Amy Martel, Joel Morehouse, Jeffrey S. Brines and Engage Fi, a Florida Limited Liability Company |
| [Case # 2024cv00517], [Filed: February 27, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ Trisa Wetzel, ✅ Amy Martel, ✅ Joel Morehouse, ✅ Jeffrey S. Brines, ✅ Engage Fi >>> More Information |
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Florida, March 04, 2024 ⚖ Case 0:2024cv60371 Within the US District Court for the Southern District of Florida, Corina Perez brings forward a case against Novo Nordisk A/S, Novo Nordisk US Commercial Holdings, Inc., Novo Nordisk US Holdings, Inc., Novo Nordisk Inc., Novo Nordisk North America Operations A/S, Novo Nordisk Pharmaceutical Industries LP, Novo Ventures (US) Inc., Novo Holdings Equity US Inc., No in Case Number case 0:2024cv60371. Initiated on March 04, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Corina Perez, ✅ Novo Nordisk A/S … | |
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Florida, June 27, 2023 ⚖ Case 0:2023cv61226 In the US District Court for the Southern District of Florida case 0:2023cv61226, Christina Collins files a suit against Managed Care of North America, Inc. d/b/a MCNA Dental and Managed Care of North America, Inc. doing business as MCNA DENTAL. The filing date was June 27, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christina Collins … | |
| Petitioner versus Respondent | |
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Carlos Coletta
More Information |
The Bank of New York Mellon |
| [Case # 2017cv23174], [Filed: August 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N. Scola] >>> More Information |
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Florida, August 15, 2017 ⚖ Case 5:2017cv00378 In the US District Court for the Middle District of Florida, the case 5:2017cv00378 involves Carrier Enterprise, LLC and City of Dunedin. Filed on August 15, 2017, this case pertains to Appeal under 28 U.S.C. § 0158. Presiding over this matter is Judge Timothy J. Corrigan. There is no demand for a jury trial. | |
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Florida, August 15, 2017 ⚖ Case 5:2017cv00379 At the US District Court for the Middle District of Florida, the legal case 5:2017cv00379 entails Carrier Enterprise, LLC and City of Dunedin. The filing date is August 15, 2017, and this case deals with Appeal as per 28 U.S.C. § 0158. Judge Timothy J. Corrigan is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 12, 2024 ⚖ Case 3:2024cv00020 In case 3:2024cv00020, Calibration Technologies LLP and CALIBRATION TECHNOLOGIES LLC initiates legal action against Jody Cotton at the US District Court for the Northern District of Florida. Filed on January 12, 2024, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. More Information about >>> ✅ Jody Cotton … | |
| Plaintiff versus Defendant | |
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Clifford Desir
More Information |
Clear Blue Insurance Company |
| [Case # 2024cv00081], [Filed: January 12, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: John Antoon] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Cape South
More Information |
American Zurich Insurance Company |
| [Case # 2024cv00038], [Filed: January 11, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Sheri Polster Chappell] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Chittranjan K. Thakkar
More Information Niloy Thakkar More Information Rohan Thakkar and Nilhan Financial More Information |
Emerson Noble |
| [Case # 2017cv01281], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ✅ Emerson Noble >>> More Information |
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| Petitioner versus Respondent | |
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Chittranjan K. Thakkar
More Information Nilhan Financial More Information NCT Systems Inc. and Niloy & Rohan |
Emerson C. Noble |
| [Case # 2017cv01252], [Filed: July 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ✅ Emerson C. Noble >>> More Information |
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Florida, June 01, 2023 ⚖ Case 1:2023cv22042 In case 1:2023cv22042, Cara McDowell initiates legal action against Fontainebleau Resorts, LLC doing business as Fontainebleau Miami Beach at the US District Court for the Southern District of Florida. The case was filed on June 01, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Darrin P Gayles presides over the case, and Referring Judge Edwin G Torres is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cara McDowell, ✅ Fontainebleau Miami Beach … | |
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Florida, May 29, 2023 ⚖ Case 1:2023cv21980 The legal proceedings in case 1:2023cv21980 at US District Court for the Southern District of Florida involve CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS and SYNAPSE SERVICES, LLC. Filed on May 29, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Darrin P Gayles is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, May 26, 2023 ⚖ Case 1:2023cv21950 In case 1:2023cv21950, Chep USA initiates legal action against End Pallets, Inc. and Avanti Pallets, LLC at the US District Court for the Southern District of Florida. The case was filed on May 26, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 2201 Injunction. Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Chep USA | End Pallets, Inc. and Avanti Pallets, LLC |
| [Case # 2023cv21947], [Filed: May 26, 2023] [ Other Fraud§28 U.S.C. § 2201 Injunction ⚖ ] ✅ End Pallets >>> More Information |
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| Petitioner versus Respondent | |
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Chittranjan K. Thakkar
More Information |
Emerson Noble |
| [Case # 2017cv01137], [Filed: June 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] ✅ Emerson Noble >>> More Information |
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| Petitioner versus Respondent | |
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Chittranjan K. Thakkar
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Emerson Noble |
| [Case # 2017cv01136], [Filed: June 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory A. Presnell] ✅ Emerson Noble >>> More Information |
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| Petitioner versus Respondent | |
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Claudette Boothe
More Information |
Versailles at Wellington Homeowners Association, Inc. |
| [Case # 2017cv80721], [Filed: June 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] >>> More Information |
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Florida, May 15, 2023 ⚖ Case 6:2023cv00899 In case 6:2023cv00899, Courtney Vogel initiates legal proceedings against Arcadia Consumer Healthcare Inc. and Arcadia Consumer Healthcare, Inc. a Florida Corporation doing business as Kramer Laboratories, Inc. at the US District Court for the Middle District of Florida. Filed on May 15, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Robert M Norway. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Courtney Vogel … | |
| Plaintiff versus Defendant | |
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Christopher Cronin and Meredith Cronin
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Clear Blue Specialty Insurance Company |
| [Case # 2024cv00031], [Filed: January 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Claudette Boothe
More Information |
Versailles at Wellington Homeowners Association, Inc. |
| [Case # 2017cv80570], [Filed: May 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Dave Lee Brannon] >>> More Information |
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Florida, January 09, 2024 ⚖ Case 9:2024cv80019 Initiated in case 9:2024cv80019, Charles "Ty" West and Charles Ty West brings forth legal action against QEP Co. Inc. at the US District Court for the Southern District of Florida. Filed on January 09, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Melissa Damian oversees the proceedings, with Referring Judge Bruce E Reinhart involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Charles "Ty" West, ✅ Charles Ty West … | |
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Florida, January 05, 2024 ⚖ Case 6:2024cv00029 Initiated as Case Number case 6:2024cv00029, Continental Insurance Company files a lawsuit against RANDALL CONSTRUCTION HOLDINGS, INC. at the US District Court for the Middle District of Florida. Filed on January 05, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Daniel C Irick presides over the case, and Referring Judge Gregory A Presnell is also part of the proceedings. No jury trial has been requested. | |
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Florida, April 10, 2023 ⚖ Case 0:2023cv60682 At the US District Court for the Southern District of Florida, case 0:2023cv60682 involves CHRISTIAN ALEXANDRE bringing a case against JPMORGAN CHASE BANK, N.A.,. Filed on April 10, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ CHRISTIAN ALEXANDRE … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60282 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60282 involves Ceyda Hergul and Director, U.S. Citizenship and Immigration Services and Director, Miami Asylum Office U.S. Citizenship and Immigration Services. Filed on February 20, 2024, this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 Federal Question. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ceyda Hergul, ✅ Miami Asylum Office Citizenship … | |
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Florida, January 03, 2024 ⚖ Case 5:2024cv00003 At the US District Court for the Middle District of Florida, case 5:2024cv00003 features Crystal Alicia Sonesen suing Rachel Rojas. Filed on January 03, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Timothy J Corrigan presides over the case, with Referring Judge Philip R Lammens involved, and no jury demand has been made. More Information about >>> ✅ Crystal Alicia Sonesen, ✅ Rachel Rojas … | |
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Florida, July 14, 2022 ⚖ Case 6:2022cv01229 In case 6:2022cv01229, Charles O. Shephard initiates legal action against Atlantic Apts/Collier Companies at the US District Court for the Middle District of Florida. Filed on July 14, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Charles O. Shephard, ✅ Atlantic Apts/Collier Companies … | |
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Florida, March 29, 2023 ⚖ Case 1:2023cv21222 In case 1:2023cv21222, Certain Underwriters at Lloyds, London Subscribing to Policy No. B0572YF20APU000274-00 as Subrogees of Gregory Guell and CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. B0572YF20APU000274-00 initiates legal action against KNG International LLC, a foreign limited liability company d/b/a Uber Appliance and KNG INTERNATIONAL LLC a foreign limited liability company doing business as UBER APPLIANCE at the US District Court for the Southern District of Florida. The case was filed on March 29, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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Cindy Brewer
More Information |
Lago Villaggio Homeowners Association, Inc |
| [Case # 2017cv00094], [Filed: February 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned Judge] >>> More Information |
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Florida, February 27, 2024 ⚖ Case 3:2024cv00086 Initiated in case 3:2024cv00086, Christopher Kirtley brings forth legal action against Lasha Mosiashvili and GOB Auto, LLC at the US District Court for the Northern District of Florida. Filed on February 27, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved, and no jury has been requested. More Information about >>> ✅ Christopher Kirtley, ✅ Lasha Mosiashvili … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80228 In case 9:2024cv80228, CRAIG DOCKERY and Dierdre Dockery initiates legal proceedings against Future Motion Inc. at the US District Court for the Southern District of Florida. Filed on February 27, 2024, this case involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ CRAIG DOCKERY, ✅ Dierdre Dockery … | |
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Florida, January 02, 2024 ⚖ Case 1:2024cv20004 In the US District Court for the Southern District of Florida case 1:2024cv20004, Chana Bader, Lucas Bader, Brooke Bader, Landon Bader and Ariel Bader files a suit against Hammond Properties, Inc. and Stevan Hammond. The filing date was January 02, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Paul C Huck. Both have requested a jury trial. More Information about >>> ✅ Chana Bader, ✅ Lucas Bader, ✅ Brooke Bader, ✅ Landon Bader, ✅ Ariel Bader, ✅ Stevan Hammond … | |
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Florida, January 02, 2024 ⚖ Case 6:2024cv00003 Initiated in case 6:2024cv00003, Clear Spring Property and Casualty Company and Certain Underwriters at Lloyd's of London Subscribing to Cover Note No. B0507RN2100289 brings forth legal action against Triton Management, LLC at the US District Court for the Middle District of Florida. Filed on January 02, 2024, this case pertains to Contract: Marine grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Carlos E Mendoza oversees the proceedings, with Referring Judge Robert M Norway involved, and no jury has been requested. | |
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Florida, December 29, 2023 ⚖ Case 6:2023cv02494 At the US District Court for the Middle District of Florida, case 6:2023cv02494 involves Carl A. Wescott suing Wendy Patricia Ramirez Sing and Does 1 through 25. Filed on December 29, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Paul G Byron, with Referring Judge Daniel C Irick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carl A. Wescott, ✅ Wendy Patricia Ramirez Sing … | |
| Petitioner versus Respondent | |
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Charles Erion Harris
More Information |
United States Bankruptcy Court |
| [Case # 2017cv00216], [Filed: January 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] >>> More Information |
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Florida, February 19, 2024 ⚖ Case 8:2024cv00436 Clarisbel Mendoza initiates legal proceedings (case 8:2024cv00436) against Transworld Systems Inc. at the US District Court for the Middle District of Florida. The case, filed on February 19, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Clarisbel Mendoza … | |
| Petitioner versus Respondent | |
| Charlesworth at Meadow Pointe Homeowners Association | Donna Marie Ford |
| [Case # 2017cv00042], [Filed: January 04, 2017] [ Appeal§28 U.S.C. § 0157 ⚖ ] [Judge: James D. Whittemore] ✅ Donna Marie Ford >>> More Information |
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Florida, December 28, 2023 ⚖ Case 2:2023cv01232 In case 2:2023cv01232, Charlie Cooper initiates legal action against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on December 28, 2023, this case pertains to matters regarding Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Presiding Judge Kyle C Dudek oversees the case, with Referring Judge John E Steele involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Charlie Cooper … | |
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Florida, June 20, 2022 ⚖ Case 8:2022cv01390 In case 8:2022cv01390, Carolyn Ruth Allard initiates legal action against Instant Brands, Inc. at the US District Court for the Middle District of Florida. The case was filed on June 20, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. William F Jung presides over the case, and Referring Judge Thomas G Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Carolyn Ruth Allard … | |
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Florida, February 23, 2024 ⚖ Case 1:2024cv20711 In case 1:2024cv20711 within US District Court for the Southern District of Florida, Caseyann Dehaney brings a case against Royal Caribbean Cruises Ltd. Filed on February 23, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Caseyann Dehaney … | |
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Florida, February 23, 2024 ⚖ Case 3:2024cv00206 Within the US District Court for the Middle District of Florida, Carrol Gibbs, Quantavious LaGuerre and Armisha S. Payne brings forward a case against Dolgencorp, LLC, DG Strategic II, LLC, Corso General II, LLC, Interface Security Systems, LLC, Estate of Ryan Christopher Palmeter, Maryann Palmeter and Stephen Wayne Palmeter in Case Number case 3:2024cv00206. Initiated on February 23, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carrol Gibbs, ✅ Quantavious LaGuerre, ✅ Armisha S. Payne, ✅ Maryann Palmeter, ✅ Stephen Wayne Palmeter … | |
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Florida, February 22, 2023 ⚖ Case 1:2023cv20700 Initiated as Case Number case 1:2023cv20700, Connor O'Keefe files a lawsuit against Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, Farmington State Bank d/b/a Moonstone Bank, Jean Chalopin, Thoma Bravo L.P., Paradigm Operations LP, Temasek Holdings (Private) Limited, Softbank Visi at the US District Court for the Southern District of Florida. Filed on February 22, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Jose E Martinez presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Connor O'Keefe, ✅ Jean Chalopin, ✅ Thoma Bravo, ✅ Softbank Visi … | |
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Florida, February 22, 2023 ⚖ Case 1:2023cv20691 In Case Number case 1:2023cv20691, Carlos Angarita, Paula Botero-Paramo, C.A. and D.A. takes legal action against Hypertoyz, Inc. in the US District Court for the Southern District of Florida. Filed on February 22, 2023, this case involves an Prop. Damage Prod. Liability matter under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Angarita, ✅ Paula Botero-Paramo … | |
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Florida, February 22, 2023 ⚖ Case 1:2023cv20695 In case 1:2023cv20695, Carlos Angarita and Paula Botero-Paramo initiates legal action against Hypertoyz, Inc. and Eric Marabini d/b/a Hyperpowersports at the US District Court for the Southern District of Florida. Filed on February 22, 2023, this case pertains to matters regarding Prop. Damage Prod. Liability under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Robert N Scola involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carlos Angarita, ✅ Paula Botero-Paramo … | |
| Petitioner versus Respondent | |
| Certain Underwriters at Lloyd's London Subscribing to Policy No. JAX146480 and StarStone Specialty Insurance Company | Sonshine Baptist Church of Port Charlotte, Florida, Inc. |
| [Case # 2023cv01211], [Filed: December 22, 2023] [ Insurance§09 U.S.C. § 0001 U.S. Arbitration Act ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] >>> More Information |
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Florida, February 17, 2023 ⚖ Case 0:2023cv60308 Initiated in case 0:2023cv60308, Cynthia Torres Correa brings forth legal action against GUNTHER MOTOR COMPANY OF PLANTATION, INC., d/b/a GUNTHER KIA and Gunther Motor Company of Plantation, Inc. A Florida Corporation doing business as Gunther Kia at the US District Court for the Southern District of Florida. Filed on February 17, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cynthia Torres Correa, ✅ Gunther Kia … | |
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Florida, February 22, 2024 ⚖ Case 1:2024cv20698 In Case Number case 1:2024cv20698, Cynthia Clark takes legal action against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company in the US District Court for the Southern District of Florida. Filed on February 22, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Cynthia Clark … | |
| Petitioner versus Respondent | |
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Celita Danastor
More Information |
Robin R. Weiner |
| [Case # 2016cv62581], [Filed: October 31, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Robin R. Weiner >>> More Information |
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Florida, May 25, 2022 ⚖ Case 5:2022cv00248 In case 5:2022cv00248, Charles Ruse, Jr. and Barbara Ruse initiates legal proceedings against Securities and Exchange Commission at the US District Court for the Middle District of Florida. Filed on May 25, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge Gregory A Presnell, and no jury demand has been made. More Information about >>> ✅ Charles Ruse, ✅ Barbara Ruse … | |
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Florida, February 14, 2024 ⚖ Case 2:2024cv14043 The legal proceedings in case 2:2024cv14043 at US District Court for the Southern District of Florida involve Colleen Drew and Nationstar Mortgage LLC a foreign limited liability company doing business as Mr. Cooper, Equifax Information Services, LLC and Trans Union LLC. Filed on February 14, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Colleen w, ✅ Mr. Cooper … | |
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Florida, May 20, 2022 ⚖ Case 1:2022cv21565 In case 1:2022cv21565, 6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC initiates legal proceedings against Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin, Peter Cam and Ocean Bank at the US District Court for the Southern District of Florida. Filed on May 20, 2022, this case involves matters related to Real Property: Other under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Alicia M Otazo-Reyes, and no jury demand has been made. More Information about >>> ✅ Harvey Ruvin, ✅ Peter Cam … | |
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Florida, April 08, 2024 ⚖ Case 0:2024cv60551 ---- case 0:2024cv60551 comprises Capelli Trade, LLC doing business as Straight Ahead Beauty and TrustPilot, Inc. Filed on April 08, 2024, this case concerns Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Straight Ahead Beauty … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21295 The legal proceedings in case 1:2024cv21295 at ---- involve Chad Reeves and Carnival Corporation. Filed on April 08, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chad Reeves … | |
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Florida, April 05, 2024 ⚖ Case 8:2024cv00849 In case 8:2024cv00849, Cain King initiates legal action against SouthState Bank, N.A. at the ----. Filed on April 05, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Sean P Flynn oversees the case, with Referring Judge William F Jung involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Cain King … | |
| 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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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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Florida, April 02, 2024 ⚖ Case 6:2024cv00630 In case 6:2024cv00630, Christine Howard initiates legal action against United States at the ----. Filed on April 02, 2024, this case pertains to matters regarding Personal Inj. Med. Malpractice under 28 U.S.C. § 1346 Wrongful Death. Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Robert M Norway involved. There is no jury demand specified. More Information about >>> ✅ Christine Howard … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!