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Participant Index
A -> Abreu...(click to open)
Abreu, M.
Abreu, Marcio
Accaria, Angela
Accaria, Dominick
Acone, Donna
Almeida, Douglas
Anderson, David
Anderson, Deborah
Anderson, Donna
Anderson, Levi
Anderson, Marissa
Angelakopoulos, Dimitri
Anodyne, M/v
Aps, E.
Aruba, De
Ayer, William
B -> Barkley...(click to open)
Barkley, Matthew
Barney, Duane
Basterrechea, Chief
Bat, Namuun
Battah, Basil
Bent, David
Brewer, Darren
Brower, Dawna
Brown, Daphne
C -> Cabral...(click to open)
Cabral, Victor
Campbell, Dawn
Caphart, Danielle
Carter, Destiny
Caygle, Kenneth
Chavoya, Miranda
Chertoff, Michael
Chrystall, Douglas
Cosmetique, Dancoly
Cossey, Darren
Cunningham, Derick
Cyphers, Debra
D -> Davila...(click to open)
Davila, David
DeFrank, Daniel
Desartine, Denis
Dillworth, W
Dockery, Diedere
Dockery, Craif
Dorn, Anthony
Duthoit, Marc
F -> Faenzi-Glass...(click to open)
Faenzi-Glass, Deanna
Faulk, Marshall
Fields, Dena
Financial, Westlake
Foland, Daniel
Fuller, Jeff
G -> Gallaher...(click to open)
Gallaher, Deborah
Gallaher, Kevin
Garcia, Ricardo
Gardiner, Diane
Garrison, Edwin
Gielchinsky, David
Gielchinsky, Robert
Gissell, Don
Goines, Donia
Goldman, Robert
Gray, David
H -> Hansen...(click to open)
Hansen, Steven
Haworth, Dennis
Hazan, Elizabeth
Hazan, Liza
Hechavarria, Jeovanni
Hernandez, Daniel
Horocki, Renee
Hospital, St.
J -> Jackson...(click to open)
Jackson, Donisha
Jamal, Mahmood
Jeppesen, Dave
Jimenez, David
Johnson, Nancy
Johnston, Kelsey
Jungman, Tracy
K -> Ka...(click to open)
Ka, De
Karnas, Dominik
King, Sean
Klatz, Ronald
Kollman, Doreen
Kozicharow, Debra
L -> Langley...(click to open)
Langley, David
Lawter, Michael
Lawter, Tippy
Lee, Schvonnya
Ley, Nancy
Lim, Teckguan
Lines, Carnival
Longhini, Douglas
Lopez, David
M -> MCCAMPBELL...(click to open)
MCCAMPBELL, Deylyne
MCCORMICK, William
Mac, Freddi
Madsen, Douglas
Mae, Fannie
McGilvery, Christopher
McGrady, Tracy
McLeod, Donna
Meehan, Sean
Melker, Scott
Miller, Darrine
Moore, Brandon
Morginstin, Stuart
Moser, Darren
Mukasey, Michael
Myres, Don
N -> Nicolson...(click to open)
Nicolson, Don
Nielson, Daniel
Nissan, Rountree
Nore, Dieudson
Nugent, Richard
P -> Parker...(click to open)
Parker, Michael
Payne, Denise
Perfumes, Am
Piscotty, Stephen
Potgieter, Dana
Powell, Debra
Printz, Roxanne
R -> Ramnarine...(click to open)
Ramnarine, David
Ramos, Denise
Roberts, Derylene
Robinson, Treymane
Rockett, Nichole
Rodriguez, Diego
Rounds, David
Rozos, Michael
S -> Said...(click to open)
Said, Said
Salter, William
Sayed, Rahil
Sevigny, Gordan
Shoreside, Intercruises
Smith, Raymond
Spry, Donald
Staniszewski, Darlene
Sullivan, Rashad
T -> Thompson...(click to open)
Thompson, Davetta
Thornton, Anitress
Timberlake, Diana
Tom, David
Travel, Gulliver
Twomey, Dawn
W -> Waters...(click to open)
Waters, Debra
Webb, Todd
Whitby, Dionne
White, Molly
White, Ralph
Williams, Devontay
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Florida, July 03, 2017 ⚖ Case 8:2017cv01603/338874 The legal proceedings in case 8:2017cv01603/338874 at US District Court for the Middle District of Florida involve Danielle Caphart and Platinum Auto Finance of Tampa Bay, LLC, Danielle Caphart. Filed on July 03, 2017, this case focuses on Consumer Credit based on Restrictions on Use of Telephone Equipment. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Danielle Caphart, ✅ Danielle Caphart … | |
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Florida, July 10, 2017 ⚖ Case 1:2017cv22566/509729 In the US District Court for the Southern District of Florida, the case 1:2017cv22566/509729 involves Deutsche Bank National Trust Company and First Franklin Financial Corporation and Ricardo Garcia, Unknown Spouse. Filed on July 10, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1441. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Garcia … | |
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Florida, August 08, 2017 ⚖ Case 6:2017cv01463/340235 In the US District Court for the Middle District of Florida case 6:2017cv01463/340235, Dancoly Cosmetique and Xiamen Dancoly Cosmetics Co., Ltd. files a suit against Le Secret, Inc. and Mahmood Jamal, Dancoly Cosmetique and Xiamen Dancoly Cosmetics Co., Ltd. The filing date was August 08, 2017, and this case concerns Trademark under 28 U.S.C. § 2201. Presiding over the case is Judge Carlos E. Mendoza, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dancoly Cosmetique, ✅ Mahmood Jamal, ✅ Dancoly Cosmetique … | |
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Florida, October 11, 2017 ⚖ Case 8:2017cv02381/342290 Initiated in case 8:2017cv02381/342290, Donna Earley brings forth legal action against Teleflex, Inc. at the US District Court for the Middle District of Florida. Filed on October 11, 2017, this case pertains to Civil Rights: Jobs grounded in 29 U.S.C. § 623. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Elizabeth A Kovachevich involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Donna Earley … | |
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Florida, November 13, 2017 ⚖ Case 0:2017cv62218/516413 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62218/516413 involves Dental Fix Rx, LLC and PracticeWorks, LLC, Brandon Moore, David Lopez, Darrine Miller and Michael Parker, Dental Fix Rx, LLC, David Lopez, Darrine Miller and Michael Parker. Filed on November 13, 2017, this case deals with Other Contract based on 28 U.S.C. § 1442. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Brandon Moore, ✅ David Lopez, ✅ Darrine Miller, ✅ Michael Parker, ✅ David Lopez, ✅ Darrine Miller, ✅ Michael Parker … | |
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Florida, November 30, 2017 ⚖ Case 2:2017cv00656/344154 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00656/344154 involves Donia Goines and Lee Memorial Health System and Jeovanni Hechavarria, Donia Goines. Filed on November 30, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge John E. Steele, Carol Mirando is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Donia Goines, ✅ Jeovanni Hechavarria, ✅ Donia Goines … | |
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Florida, January 08, 2018 ⚖ Case 6:2018cv00034/345437 In the US District Court for the Middle District of Florida case 6:2018cv00034/345437, Deborah L. Gallaher and Kevin John Gallaher files a suit against Deutsche Bank National Trust Company, Estates at Aloma Woods Homeowners Association, Inc, Shellpoint Mortgage Servicing and Select Portfolio Servicing Inc., Deborah L. Gallaher and Kevin John Gallaher. The filing date was January 08, 2018, and this case concerns Consumer Credit under 28 U.S.C. § 1446. Presiding over the case is Judge Thomas B. Smith, Roy B. Dalton. The Defendant has requested a jury trial. More Information about >>> ✅ Deborah L. Gallaher, ✅ Kevin John Gallaher, ✅ Deborah L. Gallaher, ✅ Kevin John Gallaher … | |
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Florida, May 20, 2014 ⚖ Case 6:2014cv00777/297757 The legal proceedings in case 6:2014cv00777/297757 at US District Court for the Middle District of Florida involve DCS Real Estate Investments, LLC and Bella Collina Realty, LLC, Yapor Corporation and Irma Yapor, DCS Real Estate Investments, LLC. Filed on May 20, 2014, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge John Antoon, David A. Baker is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Irma Yapor … | |
| Petitioner versus Respondent | |
| Diamond Resorts U.S. Collection Development LLC and Diamond Resorts International | Nancy A. Johnson |
| [Case # 2018cv00090/345917], [Filed: January 18, 2018] [ Other Statutes: Arbitration§09 U.S.C. § 0009 ⚖ ] [Judge: Roy B Dalton] , [G Kendall Sharp] ✅ Nancy A. Johnson >>> More Information |
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Florida, May 19, 2008 ⚖ Case 1:2008cv21437/315101 In case 1:2008cv21437/315101 within US District Court for the Southern District of Florida, Denis Desartine and Four "D", LLC brings a case against Opera Tower, LLC. Filed on May 19, 2008, this legal matter relates to Other Statutory Actions as per no cause specified. The presiding judge is Patricia A. Seitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Denis Desartine … | |
| Petitioner versus Respondent | |
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Dieudson Nore
More Information |
Michael B. Mukasey, Michael Chertoff, Michael Rozos, Richard B. Nugent and Department of Homeland Security |
| [Case # 2008cv02256/220426], [Filed: November 12, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Michael B. Mukasey, ✅ Michael Chertoff, ✅ Michael Rozos, ✅ Richard B. Nugent >>> More Information |
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Florida, February 06, 2009 ⚖ Case 0:2009cv60195/330479 US District Court for the Southern District of Florida case 0:2009cv60195/330479 comprises Diesel Services of America, Inc. and M/V "Daddi-O," and Teckguan Lim, Diesel Services of America, Inc. Filed on February 06, 2009, this case concerns Marine based on 28 U.S.C. § 1333. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teckguan Lim … | |
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Florida, December 16, 2008 ⚖ Case 0:2008cv62018/327137 In the US District Court for the Southern District of Florida case 0:2008cv62018/327137, David Gielchinsky, Phoenix Tobacco, Inc. and Aldar Tobacco Group, LLC, Basil E Battah and American Cigarette Company, Inc. files a suit against American Cigarette Company, Inc. and Basil E Battah, Aldar Tobacco Group, LLC and David Gielchinsky, Robert Gielchinsky. The filing date was December 16, 2008, and this case concerns Other Fraud under 28 U.S.C. § 1331. Presiding over the case is Judge Adalberto Jordan, Chris M. McAliley. The Defendant has requested a jury trial. More Information about >>> ✅ David Gielchinsky, ✅ Basil E Battah, ✅ Basil E Battah, ✅ David Gielchinsky, ✅ Robert Gielchinsky … | |
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Florida, March 29, 2010 ⚖ Case 0:2010cv60473/354670 In case 0:2010cv60473/354670 within US District Court for the Southern District of Florida, Doreen Kollman brings a case against Florida's Choice Painting, Inc., Doreen Kollman. Filed on March 29, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is K. Michael Moore, Andrea M. Simonton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Doreen Kollman, ✅ Doreen Kollman … | |
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Florida, June 09, 2010 ⚖ Case 8:2010cv01293/245893 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01293/245893 involves Don A. Nicolson and DeBartolo Holdings, LLC and DeBartolo Development, LLC, Don A. Nicolson. Filed on June 09, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Steven D. Merryday is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Don A. Nicolson, ✅ Don A. Nicolson … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22479/361856 In the US District Court for the Southern District of Florida case 1:2010cv22479/361856, Darren Cossey files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Darren Cossey, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22434/361784 The legal proceedings in case 1:2010cv22434/361784 at US District Court for the Southern District of Florida involve Duane Barney and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Duane Barney, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22501/361884 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22501/361884 involves Diane Gardiner and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Diane Gardiner, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22599/362031 The legal proceedings in case 1:2010cv22599/362031 at US District Court for the Southern District of Florida involve Daniel Nielson and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Daniel Nielson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22567/361979 In the US District Court for the Southern District of Florida case 1:2010cv22567/361979, Douglas Madsen files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Douglas Madsen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22595/362025 In case 1:2010cv22595/362025 within US District Court for the Southern District of Florida, Don Myres brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Don Myres, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22521/361908 The legal proceedings in case 1:2010cv22521/361908 at US District Court for the Southern District of Florida involve Dennis Haworth and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Dennis Haworth, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22635/362086 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22635/362086 involves Danou Sisa-At and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22448/361800 The legal proceedings in case 1:2010cv22448/361800 at US District Court for the Southern District of Florida involve Dawna Brower and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Dawna Brower, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22488/361866 In the US District Court for the Southern District of Florida case 1:2010cv22488/361866, Deanna Faenzi-Glass files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Deanna Faenzi-Glass, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, September 30, 2010 ⚖ Case 6:2010cv01454/250113 The legal proceedings in case 6:2010cv01454/250113 at US District Court for the Middle District of Florida involve Deutsche Bank National Trust Company and Molly S. White, Ralph N. White and All Unknown Parties claiming interests by through, under or against a named defendant to this action, or having or claiming to have any right, title or interest in the property herein described, Deutsche Bank National Tr. Filed on September 30, 2010, this case focuses on Truth in Lending based on 15 U.S.C. § 1601. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Molly S. White, ✅ Ralph N. White, ✅ or having or claiming to have any right … | |
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Florida, January 21, 2011 ⚖ Case 3:2011cv00066/254201 In the US District Court for the Middle District of Florida case 3:2011cv00066/254201, David Bent files a suit against Smith, Dean & Associates, Inc. and Gordan Ray Sevigny, Smith, Dean & Associates, Inc. The filing date was January 21, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Thomas E. Morris. Both have requested a jury trial. More Information about >>> ✅ David Bent, ✅ Gordan Ray Sevigny … | |
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Florida, February 22, 2011 ⚖ Case 0:2011cv60380/374180 In case 0:2011cv60380/374180 within US District Court for the Southern District of Florida, Douglas Chrystall brings a case against Marc Duthoit, AVITIS SAS, Persystent Technology Corporation and Serden Technologies, Inc., Marc Duthoit and Serden Technologies, Inc. Filed on February 22, 2011, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332. The presiding judge is Marcia G. Cooke, William C. Turnoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Douglas Chrystall, ✅ Marc Duthoit, ✅ Marc Duthoit … | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21030/376192 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21030/376192 entails Dream Perfumes, Corp. and E. Tjellesen Aps, Dream Perfumes, Corp. The filing date is March 25, 2011, and this case deals with Trademark as per 28 U.S.C. § 1331. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ am Perfumes, ✅ E. Tjellesen Aps, ✅ am Perfumes … | |
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Florida, July 01, 2011 ⚖ Case 1:2011cv22390/382241 In case 1:2011cv22390/382241 within US District Court for the Southern District of Florida, David Mancini & Sons, Inc. brings a case against Ric-Man Construction, Inc., David Mancini & Sons, Inc. Filed on July 01, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Cecilia M. Altonaga, Andrea M. Simonton, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 14, 2011 ⚖ Case 2:2011cv00657/265221 In the US District Court for the Middle District of Florida case 2:2011cv00657/265221, Daphne M. Brown files a suit against Metropolitan Casualty Insurance Company, Metropolitan Casualty Insurance Company. The filing date was November 14, 2011, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Sheri Polster Chappell, John E. Steele. Both have requested a jury trial. More Information about >>> ✅ Daphne M. Brown … | |
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Florida, January 20, 2011 ⚖ Case 9:2011cv80078/372236 In the US District Court for the Southern District of Florida, the case 9:2011cv80078/372236 involves David Ramnarine and Gun Club Shopping Center, LLC and Gun Club Subsidiary, LLC, Gun Club Subsidiary, LLC and Gun Club Shopping Center, LLC. Filed on January 20, 2011, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ David Ramnarine … | |
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Florida, December 07, 2011 ⚖ Case 3:2011cv00586/64290 US District Court for the Northern District of Florida case 3:2011cv00586/64290 comprises DAKOTA GROUP LLC and WAFFLE HOUSE INC, DAKOTA GROUP LLC. Filed on December 07, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 18, 2012 ⚖ Case 0:2012cv60080/393194 In the US District Court for the Southern District of Florida case 0:2012cv60080/393194, Daniel Foland files a suit against County Wide Heavy Equipment Inc. and Eric J Vezina, Daniel Foland. The filing date was January 18, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Foland, ✅ Eric J Vezina, ✅ Daniel Foland … | |
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Florida, January 27, 2012 ⚖ Case 0:2012cv60146/393748 In the US District Court for the Southern District of Florida, the case 0:2012cv60146/393748 involves David Anderson and Life Insurance Company of North America, David Anderson. Filed on January 27, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1441. Presiding over this matter is Judge Robin S. Rosenbaum, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ David Anderson, ✅ David Anderson … | |
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Florida, March 30, 2012 ⚖ Case 8:2012cv00684/269802 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00684/269802 involves Donna McLeod and Air Rescue Air Conditioning, Inc., Donna McLeod. Filed on March 30, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge James D. Whittemore, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donna McLeod, ✅ Donna McLeod … | |
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Florida, April 25, 2012 ⚖ Case 8:2012cv00912/270703 In the US District Court for the Middle District of Florida case 8:2012cv00912/270703, Dominick Accaria and Angela Accaria files a suit against Liberty Mutual Fire Insurance Company, Angela Accaria and Dominick Accaria. The filing date was April 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. Both have requested a jury trial. More Information about >>> ✅ Dominick Accaria, ✅ Angela Accaria, ✅ Angela Accaria, ✅ Dominick Accaria … | |
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Florida, April 25, 2012 ⚖ Case 8:2012cv00910/270782 In the US District Court for the Middle District of Florida case 8:2012cv00910/270782, Dimitri Angelakopoulos and Renee Horocki files a suit against Liberty Mutual Fire Insurance Company, Dimitri Angelakopoulos and Renee Horocki. The filing date was April 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. Both have requested a jury trial. More Information about >>> ✅ Dimitri Angelakopoulos, ✅ Renee Horocki, ✅ Dimitri Angelakopoulos, ✅ Renee Horocki … | |
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Florida, May 02, 2012 ⚖ Case 6:2012cv00668/271019 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00668/271019 entails Darren Brewer and Insight Technology, Inc., Darren Brewer. The filing date is May 02, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darren Brewer, ✅ Darren Brewer … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20951 DAWN L CAMPBELL initiates legal proceedings (case 1:2024cv20951) against SP Cruises OPCO Limited and Gulliver Travel D.O.O. doing business as Intercruises Shoreside and Port Services at the ----. The case, filed on March 12, 2024, pertains to Marine under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Gulliver Travel, ✅ Intercruises Shoreside … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20955 The legal proceedings in case 1:2024cv20955 at ---- involve Dawn L. Campbell and Gulliver Travel D.O.O. doing business as Intercruises Shoreside and Port Services also known as Intercruises Shoreside & Port Services, Inc., SP Cruises OPCO Limited doing business as Azamara, Intercruises Shoreside & Port Services, Inc. and XYZ Corporati. Filed on March 12, 2024, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Joan A Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dawn L. Campbell, ✅ Gulliver Travel, ✅ Intercruises Shoreside … | |
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Florida, March 12, 2024 ⚖ Case 9:2024cv80276 In case 9:2024cv80276, David Jimenez initiates legal action against United States Of America at the ----. The case was filed on March 12, 2024 and involves matters related to Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ David Jimenez … | |
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Florida, March 11, 2024 ⚖ Case 3:2024cv00251 Initiated as Case Number case 3:2024cv00251, Debra A. Waters files a lawsuit against Nichole Anne Rockett at the ----. Filed on March 11, 2024, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Judge Marcia Morales Howard presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Debra A. Waters, ✅ Nichole Anne Rockett … | |
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Florida, March 11, 2024 ⚖ Case 0:2024cv60395 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Derecktor Florida, Inc. and M/V Anodyne and M.V. ANODYNE, LLC. Dated March 11, 2024, this legal saga, identified by docket number case 0:2024cv60395, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Marine" as per 46 U.S.C. § 1101 Violation of Maritime Regulations. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ M/V Anodyne … | |
| Plaintiff versus Defendant | |
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Daniel DeFrank
More Information |
Secretary of Veteran Affairs |
| [Case # 2024cv00491], [Filed: March 11, 2024] [ Civil Rights: Americans with Disabilities - Employment§ ⚖ ] [Judge: Embry J Kidd] , [Carlos E Mendoza] [jury demanded by Plaintiff] >>> More Information |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80226 craif Dockery initiates legal proceedings (case 9:2024cv80226) against Future Motion, Inc. and Diedere Dockery at the ----. The case, filed on February 27, 2024, pertains to Tort Product Liability under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ craif Dockery, ✅ Diedere Dockery … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20736 At the ----, the legal case 1:2024cv20736 involves David W. Langley and David W. Langley, P.A. and Elizabeth Hazan, Liza Hazan and Sean Meehan. Filed on February 26, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ David W. Langley, ✅ David W. Langley, ✅ Elizabeth Hazan, ✅ Liza Hazan, ✅ Sean Meehan … | |
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Florida, March 08, 2024 ⚖ Case 3:2024cv00105 At the ----, case 3:2024cv00105 involves DAN MATACCHIERO bringing a case against CLAY ADKINSON and WILLIAM MCCORMICK. Filed on March 08, 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 ZACHARY C BOLITHO, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ WILLIAM MCCORMICK … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20907 At the ----, the legal case 1:2024cv20907 entails Douglas Longhini and Alliance Re Holdings LLC. The filing date is March 08, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Longhini … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20677 Case Number case 1:2024cv20677 in the US District Court for the Southern District of Alabama involves Donna Vogel's lawsuit against Aetna Inc. Filed on February 21, 2024, this legal action relates to an Personal Property: Other claim under 15 U.S.C. § 0045 Federal Trade Commission Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Donna Vogel … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20615 The legal proceedings in case 1:2024cv20615 at ---- involve Donisha Jackson and Brightline, Inc. Filed on February 16, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donisha Jackson … | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60381 In the ---- case 0:2024cv60381, Dionne Whitby files a suit against TRANS UNION LLC, Equifax Inc. and Experian Information Solutions Inc. The filing date was March 08, 2024, and this case concerns Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding over the case is Judge David S Leibowitz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dionne Whitby … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20930 At the ----, the legal case 1:2024cv20930 involves DEYLYNE MCCAMPBELL and CARNIVAL CORPORATION. Filed on March 11, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ DEYLYNE MCCAMPBELL … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20937 Initiated as Case Number case 1:2024cv20937, Darlene Staniszewski files a lawsuit against Carnival Corporation and De Palm Tours Aruba N.V. at the ----. Filed on March 11, 2024, this case revolves around Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roy K Altman presides over the case, and Referring Judge Eduardo I Sanchez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Darlene Staniszewski, ✅ De Palm Tours Aruba … | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv20534 In Case Number case 1:2024cv20534, Dominik Karnas, Edwin Garrison, Rahil Sayed, William Ayer, Anthony Dorn and Todd Webb takes legal action against Ketchum Inc. in the ----. Filed on February 09, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dominik Karnas, ✅ Edwin Garrison, ✅ Rahil Sayed, ✅ William Ayer, ✅ Anthony Dorn, ✅ Todd Webb … | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv20535 Within the ----, Dominik Karnas, Edwin Garrison, Rahil Sayed, William Ayer, Anthony Dorn and Todd Webb brings forward a case against Matthew Barkley, Marshall Faulk, Scott Melker, Tracy McGrady and Stephen Piscotty in Case Number case 1:2024cv20535. Initiated on February 09, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dominik Karnas, ✅ Edwin Garrison, ✅ Rahil Sayed, ✅ William Ayer, ✅ Anthony Dorn, ✅ Todd Webb, ✅ Matthew Barkley, ✅ Marshall Faulk, ✅ Scott Melker, ✅ Tracy McGrady, ✅ Stephen Piscotty … | |
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Florida, March 07, 2024 ⚖ Case 9:2024cv80256 Case Number case 9:2024cv80256 in the US District Court for the Southern District of Alabama involves Dionne Van Druff's lawsuit against MCRT Resources, LLC and Mill Creek Residential Trust, LLC. Filed on March 07, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Employment claim under 42 U.S.C. § 12182 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dionne Van ff … | |
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Florida, March 07, 2024 ⚖ Case 9:2024cv80258 In case 9:2024cv80258 within ----, Dionne Van Druff brings a case against MCRT Resources, LLC a Foreign Limited Liability Corporation doing business as Mill Creek Residential Trust, LLC and Mill Creek Residential Trust, LLC. Filed on March 07, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12182 Americans with Disabilities Act. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dionne Van ff … | |
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Florida, March 07, 2024 ⚖ Case 2:2024cv00213 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Darren Moser and KDD Inc. Dated March 07, 2024, this legal saga, identified by docket number case 2:2024cv00213, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Darren Moser … | |
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Florida, February 05, 2024 ⚖ Case 2:2024cv14035 At the ----, the legal case 2:2024cv14035 entails Derick M. Cunningham and Schvonnya Lee and Fannie Mae, Freddi Mac, Lennar Title Inc., Lennar Homes, LLC, Lennar Mortgage, LLC, lakeview loan servicing, LLC, Loancare, LLC, ICE Mortgage Technology Inc. and All Persons known or unknown. The filing date is February 05, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question: Real Property. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derick M. Cunningham, ✅ Schvonnya Lee, ✅ Fannie Mae, ✅ Freddi Mac … | |
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Florida, January 31, 2024 ⚖ Case 1:2024cv20399 At the ----, the legal case 1:2024cv20399 involves Don Gissell and Bandwidth, Inc. and JANE DOE. Filed on January 31, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Don Gissell … | |
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Florida, January 29, 2024 ⚖ Case 8:2024cv00264 In case 8:2024cv00264, Dawn Twomey initiates legal action against American Textile Company Incorporated at the ----. Filed on January 29, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Kathryn Kimball Mizelle involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dawn Twomey … | |
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Florida, January 27, 2024 ⚖ Case 1:2024cv20335 At the ----, case 1:2024cv20335 involves Danziger Kosher Tours LLC and Stuart Morginstin bringing a case against Corporacion Hotelera Hispano Mexicana S.A. de C.V. and Melia Hotels International, S.A. Filed on January 27, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. There is no specific request for a jury trial. More Information about >>> ✅ Stuart Morginstin, ✅ Corporacion Hotelera Hispano Mexicana de, ✅ Melia Hotels International … | |
| Plaintiff versus Defendant | |
| Danziger Kosher Tours LLC and Stuart Morginstin | Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA |
| [Case # 2024cv20334], [Filed: January 27, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Debra Lynn Kozicharow
More Information |
Said Shaher Said, Uber Technologies, Inc. and Rasier, LLC |
| [Case # 2024cv00625], [Filed: March 10, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Natalie Hirt Adams] , [Kathryn Kimball Mizelle] [jury demanded by Both] ✅ Said Shaher Said >>> More Information |
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Florida, January 19, 2024 ⚖ Case 0:2024cv60114 At the ----, the legal case 0:2024cv60114 involves Deutsche Bank National Trust Company as Trustee for Indy-Mac INDX Mortgage Loan Trust 2005-AR18, Mortgage Pass-Through Certificates Series 2005-AR18 and William G. Salter and William Salter, et al. Filed on January 19, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William G. Salter, ✅ William Salter, ✅ et al. … | |
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Florida, January 18, 2024 ⚖ Case 8:2024cv00169 In case 8:2024cv00169, Devontay Williams initiates legal action against Westlake Financial at the ----. Filed on January 18, 2024, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1330 Breach of Contract. 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 >>> ✅ Devontay Williams, ✅ Westlake Financial … | |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00591 In case 8:2024cv00591, Deborah Anderson initiates legal action against Distressed Solutions, LLC, Distressed Asset Buyers, LLC and Southeast Property Acquisitions, LLC doing business as Southeast Property Investments Network at the ----. The case was filed on March 06, 2024 and involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Sean P Flynn presides over the case, and Referring Judge Steven D Merryday is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Deborah Anderson … | |
| Plaintiff versus Defendant | |
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David Rounds
More Information |
GlaxoSmithkline LLC, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim U.S.A. Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services Inc. and Patheon Manufacturing Services LLC |
| [Case # 2024cv80266], [Filed: March 08, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] >>> More Information |
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Florida, March 08, 2024 ⚖ Case 6:2024cv00486 At the ----, case 6:2024cv00486 features Diego Rodriguez, Levi Anderson, Marissa Anderson and Miranda Chavoya suing St. Luke's Hospital, Idaho Department of Health and Welfare, Dave Jeppesen, Tracy Jungman, Roxanne Printz, City of Meridian, Kelsey Johnston, Jeff Fuller, Steven Hansen, Sean King, Kenneth Caygle, Christopher McGilvery, Chief Tracy Basterrechea and Does I. Filed on March 08, 2024, this case revolves around Personal Injury: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Wendy W Berger presides over the case, with Referring Judge Embry J Kidd involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Diego Rodriguez, ✅ Levi Anderson, ✅ Marissa Anderson, ✅ Miranda Chavoya, ✅ St. Luke's Hospital, ✅ Dave Jeppesen, ✅ Tracy Jungman, ✅ Roxanne Printz, ✅ Kelsey Johnston, ✅ Jeff Fuller, ✅ Steven Hansen, ✅ Sean King, ✅ Kenneth Caygle, ✅ Christopher McGilvery, ✅ Chief Tracy Basterrechea, ✅ Does I … | |
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Florida, January 05, 2024 ⚖ Case 3:2024cv00019 At the ----, case 3:2024cv00019 involves Daniel Hernandez and Namuun Bat suing Fidelity National Financial, Inc. and Loancare, LLC. Filed on January 05, 2024, 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 Marcia Morales Howard, with Referring Judge Laura Lothman Lambert also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Daniel Hernandez, ✅ Namuun Bat … | |
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Florida, May 06, 2020 ⚖ Case 1:2020cv21908 In the ----, the case 1:2020cv21908 involves Drew M. Dillworth and Advanced Construction Group, Inc. Filed on May 06, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ w M. Dillworth … | |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20869 Case Number case 1:2024cv20869 in the US District Court for the Southern District of Alabama involves Donna Anderson's lawsuit against Oliphant USA, LLC. Filed on March 05, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Donna Anderson … | |
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Florida, December 06, 2023 ⚖ Case 8:2023cv02781 At the US District Court for the Northern District of Ohio, case 8:2023cv02781 involves Diana Bradie Timberlake and Treymane Jai Robinson suing Lake City N Automotive Management, LLC doing business as Rountree Moore Nissan and Morgan Auto Group, LLC. Filed on December 06, 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 Sean P Flynn, with Referring Judge William F Jung also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Diana Bradie Timberlake, ✅ Treymane Jai Robinson, ✅ Rountree Moore Nissan … | |
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Florida, November 27, 2023 ⚖ Case 0:2023cv62250 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv62250 involves Douglas Almeida and Exact Sciences Corporation and Exact Sciences Laboratories, LLC. Filed on November 27, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1441 Notice of Removal-Product Liability. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Douglas Almeida … | |
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Florida, November 13, 2023 ⚖ Case 1:2023cv24352 At the US District Court for the Northern District of Ohio, case 1:2023cv24352 involves Dr. Robert M. Goldman and Dr. Ronald M. Klatz suing Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu. Filed on November 13, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. The case is presided over by Judge Beth Bloom, with Referring Judge Joan A Lenard also involved. No jury trial has been requested. More Information about >>> ✅ Robert M. Goldman, ✅ Ronald M. Klatz, ✅ Marcio Marc Aurello Martins Abreu, ✅ M. Marc Abreu … | |
| Plaintiff versus Defendant | |
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Dr. Robert M. Goldman and Dr. Ronald M. Klatz
More Information |
Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and Marcio Marc Aurello Martins Abreu |
| [Case # 2023cv62157], [Filed: November 13, 2023] [ Other Fraud§28 U.S.C. § 1331 Fed. Question: Securities Violation ⚖ ] ✅ Marcio Aurello Martins Abreu, ✅ M. Marc Abreu, ✅ Marcio Marc Aurello Martins Abreu >>> More Information |
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Florida, February 29, 2024 ⚖ Case 0:2024cv60348 In case 0:2024cv60348 within US District Court for the Northern District of Ohio, Debra Powell brings a case against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Verizon Wireless Services LLC. Filed on February 29, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Debra Powell … | |
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Florida, February 29, 2024 ⚖ Case 6:2024cv00417 In case 6:2024cv00417, David Tom initiates legal proceedings against Lead Genesis Partners, LLC at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ David Tom … | |
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Florida, March 05, 2024 ⚖ Case 6:2024cv00459 In case 6:2024cv00459, Dorothy Odie initiates legal action against United States of America at the US District Court for the Northern District of Ohio. The case was filed on March 05, 2024 and involves matters related to Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Daniel C Irick presides over the case, and Referring Judge Gregory A Presnell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dorothy Odie … | |
| Plaintiff versus Defendant | |
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Dr. Rashad Sullivan
More Information |
MCR Health, Inc. |
| [Case # 2024cv00512], [Filed: February 27, 2024] [ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 28, 2024 ⚖ Case 6:2024cv00409 At the US District Court for the Northern District of Ohio, case 6:2024cv00409 features Destiny Jane Carter suing Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Comenity Capital Bank and WebBank. Filed on February 28, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Roy B Dalton presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Destiny Jane Carter … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80227 In the US District Court for the Northern District of Ohio case 9:2024cv80227, Debra "Debbie" Cyphers files a suit against Jupiter Medical Center, Inc. The filing date was February 27, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Donald M Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Debra "Debbie" Cyphers … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20739 In the US District Court for the Northern District of Ohio case 1:2024cv20739, David Arnold Gray files a suit against Miami-Dade County. The filing date was February 26, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Paul C Huck. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Arnold Gray … | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60323 US District Court for the Northern District of Ohio case 0:2024cv60323 comprises Denise Payne and Shoppes of MCNAB, LLC. Filed on February 26, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denise Payne … | |
| Plaintiff versus Defendant | |
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Donald Spry
More Information |
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AERO HOLDING LLC, AERO INTERMEDIATE LLC, AERO LLC and AERO TECHNOLOGIES LLC |
| [Case # 2023cv06330], [Filed: September 20, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: HOPE T CANNON] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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Florida, February 26, 2024 ⚖ Case 6:2024cv00390 At the US District Court for the Northern District of Ohio, case 6:2024cv00390 involves Defense of Freedom Institute for Policy Studies, Inc. bringing a case against US Department of Education. Filed on February 26, 2024, this case addresses issues related to Freedom of Information Act based on 05 U.S.C. § 0552 Freedom of Information Act. The case is presided over by Judge John Antoon, with Referring Judge Robert M Norway also involved. There is no specific request for a jury trial. | |
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Florida, September 22, 2023 ⚖ Case 0:2023cv61820 In case 0:2023cv61820 within US District Court for the Northern District of Ohio, Dwayne Escoffery brings a case against MidFirst Bank. Filed on September 22, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dwayne Escoffery … | |
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Florida, September 12, 2023 ⚖ Case 8:2023cv02057 At the US District Court for the Northern District of Ohio, case 8:2023cv02057 features Dena Fields suing Walmart Inc. Filed on September 12, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas P Barber presides over the case, with Referring Judge Julie S Sneed involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dena Fields … | |
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Florida, September 11, 2023 ⚖ Case 0:2023cv61746 The legal proceedings in case 0:2023cv61746 at US District Court for the Northern District of Ohio involve Dana Potgieter and THE PROCTER & GAMBLE COMPANY. Filed on September 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dana Potgieter … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20822 At the US District Court for the Northern District of Ohio, case 1:2024cv20822 involves Donna Acone suing Celebrity Cruises Inc and Raymond Smith. Filed on March 01, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Donna Acone, ✅ Raymond Smith … | |
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Florida, February 21, 2019 ⚖ Case 0:2019cv60453 In case 0:2019cv60453, Drew M. Dillworth initiates legal action against Beach Haus Bal Harbour, LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2019, this case pertains to matters regarding Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding Judge Roy K Altman oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. More Information about >>> ✅ w M. Dillworth … | |
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Florida, February 29, 2024 ⚖ Case 1:2024cv20796 Initiated as Case Number case 1:2024cv20796, Denise Ramos files a lawsuit against NCL (BAHAMAS) LTD., at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case revolves around Marine under 28 U.S.C. § 1332 Diversity. Judge Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Denise Ramos … | |
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Florida, August 11, 2023 ⚖ Case 5:2023cv00509 In case 5:2023cv00509, Dongguan Hatch Optical Technology Co., Ltd. initiates legal action against Interco Recycler Trading LLC at the US District Court for the Northern District of Ohio. The case was filed on August 11, 2023 and involves matters related to Other Fraud under 31 U.S.C. § 3545 Action to Recovery Money. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. There has been no request for a jury trial. | |
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Florida, February 20, 2024 ⚖ Case 6:2024cv00362 At the US District Court for the Northern District of Ohio, case 6:2024cv00362 involves Davetta Thompson suing SquareTrade, Inc. Filed on February 20, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Davetta Thompson … | |
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David Davila
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Lowes Home Centers, LLC |
| [Case # 2023cv01465], [Filed: July 31, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20773 In the US District Court for the Northern District of Ohio case 1:2024cv20773, Danielle Ohanlon files a suit against Carnival Corporation a Panamanian Corporation doing business as Carnival Cruise Lines. The filing date was February 28, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Jose E Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Danielle Ohanlon, ✅ Carnival Cruise Lines … | |
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Florida, February 20, 2024 ⚖ Case 8:2024cv00381 In case 8:2024cv00381, David Jimenez initiates legal action against T.R. Peters, Nancy Moe Ley and State of Florida at the US District Court for the Northern District of Ohio. The case was filed on February 20, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Steven D Merryday presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. More Information about >>> ✅ David Jimenez, ✅ Nancy Moe Ley … | |
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Florida, July 14, 2023 ⚖ Case 8:2023cv01578 At the US District Court for the Northern District of Ohio, case 8:2023cv01578 involves Derylene Roberts and Anitress Thornton bringing a case against Estate of Aretha Patricia Young. Filed on July 14, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. There is no specific request for a jury trial. More Information about >>> ✅ Derylene Roberts, ✅ Anitress Thornton … | |
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