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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 In the US District Court for the Middle District of Florida case 8:2017cv01603/338874, Danielle Caphart files a suit against Platinum Auto Finance of Tampa Bay, LLC, Danielle Caphart. The filing date was July 03, 2017, and this case concerns Consumer Credit under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. 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 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22566/509729 entails Deutsche Bank National Trust Company and First Franklin Financial Corporation and Ricardo Garcia, Unknown Spouse. The filing date is July 10, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1441. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Garcia … | |
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Florida, August 08, 2017 ⚖ Case 6:2017cv01463/340235 In case 6:2017cv01463/340235 within US District Court for the Middle District of Florida, Dancoly Cosmetique and Xiamen Dancoly Cosmetics Co., Ltd. brings a case against Le Secret, Inc. and Mahmood Jamal, Dancoly Cosmetique and Xiamen Dancoly Cosmetics Co., Ltd. Filed on August 08, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 2201. The presiding judge is Carlos E. Mendoza, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dancoly Cosmetique, ✅ Mahmood Jamal, ✅ Dancoly Cosmetique … | |
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Florida, October 11, 2017 ⚖ Case 8:2017cv02381/342290 In case 8:2017cv02381/342290, Donna Earley initiates 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 matters regarding Civil Rights: Jobs under 29 U.S.C. § 623. Presiding Judge William F Jung oversees the case, with Referring Judge Elizabeth A Kovachevich involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Donna Earley … | |
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Florida, November 13, 2017 ⚖ Case 0:2017cv62218/516413 In case 0:2017cv62218/516413 within US District Court for the Southern District of Florida, Dental Fix Rx, LLC brings a case against 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 legal matter relates to Other Contract as per 28 U.S.C. § 1442. The presiding judge is William J. Zloch, and the Defendant has made a request for 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 In the US District Court for the Middle District of Florida case 2:2017cv00656/344154, Donia Goines files a suit against Lee Memorial Health System and Jeovanni Hechavarria, Donia Goines. The filing date was November 30, 2017, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge John E. Steele, Carol Mirando. 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 In the US District Court for the Middle District of Florida case 6:2014cv00777/297757, DCS Real Estate Investments, LLC files a suit against Bella Collina Realty, LLC, Yapor Corporation and Irma Yapor, DCS Real Estate Investments, LLC. The filing date was May 20, 2014, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge John Antoon, David A. Baker. 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 the US District Court for the Southern District of Florida case 1:2008cv21437/315101, Denis Desartine and Four "D", LLC files a suit against Opera Tower, LLC. The filing date was May 19, 2008, and this case concerns Other Statutory Actions under no cause specified. Presiding over the case is Judge Patricia A. Seitz. The Plaintiff has requested 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 In the US District Court for the Southern District of Florida, Diesel Services of America, Inc. and M/V "Daddi-O," and Teckguan Lim, Diesel Services of America, Inc. are involved in case 0:2009cv60195/330479. Filed on February 06, 2009, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Teckguan Lim … | |
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Florida, December 16, 2008 ⚖ Case 0:2008cv62018/327137 In case 0:2008cv62018/327137 within US District Court for the Southern District of Florida, David Gielchinsky, Phoenix Tobacco, Inc. and Aldar Tobacco Group, LLC, Basil E Battah and American Cigarette Company, Inc. brings a case against American Cigarette Company, Inc. and Basil E Battah, Aldar Tobacco Group, LLC and David Gielchinsky, Robert Gielchinsky. Filed on December 16, 2008, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331. The presiding judge is Adalberto Jordan, Chris M. McAliley, and the Defendant has made a request for 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 the US District Court for the Southern District of Florida case 0:2010cv60473/354670, Doreen Kollman files a suit against Florida's Choice Painting, Inc., Doreen Kollman. The filing date was March 29, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ Doreen Kollman, ✅ Doreen Kollman … | |
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Florida, June 09, 2010 ⚖ Case 8:2010cv01293/245893 In the US District Court for the Middle District of Florida case 8:2010cv01293/245893, Don A. Nicolson files a suit against DeBartolo Holdings, LLC and DeBartolo Development, LLC, Don A. Nicolson. The filing date was June 09, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Steven D. Merryday. 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 In the US District Court for the Southern District of Florida case 1:2010cv22434/361784, Duane Barney 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 >>> ✅ 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 In the US District Court for the Southern District of Florida case 1:2010cv22501/361884, Diane Gardiner 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 >>> ✅ 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 case 1:2010cv22567/361979 within US District Court for the Southern District of Florida, Douglas Madsen 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22595/362025 involves Don Myres 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 >>> ✅ 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 In the US District Court for the Southern District of Florida case 1:2010cv22521/361908, Dennis Haworth 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 >>> ✅ 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 In case 1:2010cv22635/362086 within US District Court for the Southern District of Florida, Danou Sisa-At 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 >>> ✅ 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 In case 1:2010cv22448/361800 within US District Court for the Southern District of Florida, Dawna Brower 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 >>> ✅ 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 case 1:2010cv22488/361866 within US District Court for the Southern District of Florida, Deanna Faenzi-Glass 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 >>> ✅ 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 In case 6:2010cv01454/250113 within US District Court for the Middle District of Florida, Deutsche Bank National Trust Company brings a case against 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 legal matter relates to Truth in Lending as per 15 U.S.C. § 1601. The presiding judge is Gregory J. Kelly, Gregory A. Presnell, and the Plaintiff has made a request for 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 The legal proceedings in case 3:2011cv00066/254201 at US District Court for the Middle District of Florida involve David Bent and Smith, Dean & Associates, Inc. and Gordan Ray Sevigny, Smith, Dean & Associates, Inc. Filed on January 21, 2011, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Thomas E. Morris is presiding, and it's notable that 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 the US District Court for the Southern District of Florida case 0:2011cv60380/374180, Douglas Chrystall files a suit against Marc Duthoit, AVITIS SAS, Persystent Technology Corporation and Serden Technologies, Inc., Marc Duthoit and Serden Technologies, Inc. The filing date was February 22, 2011, and this case concerns Stockholders Suits under 28 U.S.C. § 1332. Presiding over the case is Judge Marcia G. Cooke, William C. Turnoff. The Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Chrystall, ✅ Marc Duthoit, ✅ Marc Duthoit … | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21030/376192 In the US District Court for the Southern District of Florida, Dream Perfumes, Corp. and E. Tjellesen Aps, Dream Perfumes, Corp. are involved in case 1:2011cv21030/376192. Filed on March 25, 2011, this legal matter focuses on Trademark under 28 U.S.C. § 1331. Judge Jose E. Martinez is presiding, and no jury trial is requested. 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 The legal proceedings in case 2:2011cv00657/265221 at US District Court for the Middle District of Florida involve Daphne M. Brown and Metropolitan Casualty Insurance Company, Metropolitan Casualty Insurance Company. Filed on November 14, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Sheri Polster Chappell, John E. Steele is presiding, and it's notable that 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 At the US District Court for the Northern District of Florida, the legal case 3:2011cv00586/64290 entails DAKOTA GROUP LLC and WAFFLE HOUSE INC, DAKOTA GROUP LLC. The filing date is December 07, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 18, 2012 ⚖ Case 0:2012cv60080/393194 The legal proceedings in case 0:2012cv60080/393194 at US District Court for the Southern District of Florida involve Daniel Foland and County Wide Heavy Equipment Inc. and Eric J Vezina, Daniel Foland. Filed on January 18, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that 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 In case 8:2012cv00684/269802 within US District Court for the Middle District of Florida, Donna McLeod brings a case against Air Rescue Air Conditioning, Inc., Donna McLeod. Filed on March 30, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is James D. Whittemore, Thomas G. Wilson, and the Plaintiff has made a request for 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 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00910/270782 involves Dimitri Angelakopoulos and Renee Horocki and Liberty Mutual Fire Insurance Company, Dimitri Angelakopoulos and Renee Horocki. Filed on April 25, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Middle District of Florida, the case 6:2012cv00668/271019 involves Darren Brewer and Insight Technology, Inc., Darren Brewer. Filed on May 02, 2012, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Darren Brewer, ✅ Darren Brewer … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20951 At the ----, case 1:2024cv20951 involves DAWN L CAMPBELL suing SP Cruises OPCO Limited and Gulliver Travel D.O.O. doing business as Intercruises Shoreside and Port Services. Filed on March 12, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1333 Admiralty. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gulliver Travel, ✅ Intercruises Shoreside … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20955 In case 1:2024cv20955 within ----, Dawn L. Campbell brings a case against 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 legal matter relates to Marine as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Joan A Lenard, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dawn L. Campbell, ✅ Gulliver Travel, ✅ Intercruises Shoreside … | |
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Florida, March 12, 2024 ⚖ Case 9:2024cv80276 Initiated in case 9:2024cv80276, David Jimenez brings forth legal action against United States Of America at the ----. Filed on March 12, 2024, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1346 Tort Claim. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. 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 case 0:2024cv60395, Derecktor Florida, Inc. takes legal action against M/V Anodyne and M.V. ANODYNE, LLC at the ----. Filed on March 11, 2024, this case revolves around a Contract: Marine issue under 46 U.S.C. § 1101 Violation of Maritime Regulations. It's notable that Plaintiff has demanded a jury for this case. 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 At the ----, case 9:2024cv80226 involves craif Dockery suing Future Motion, Inc. and Diedere Dockery. Filed on February 27, 2024, this case addresses a matter related to Tort Product Liability based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ craif Dockery, ✅ Diedere Dockery … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20736 In the ---- case 1:2024cv20736, David W. Langley and David W. Langley, P.A. files a suit against Elizabeth Hazan, Liza Hazan and Sean Meehan. The filing date was February 26, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding over the case is Judge Cecilia M Altonaga. 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ WILLIAM MCCORMICK … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20907 In the ----, the case 1:2024cv20907 involves Douglas Longhini and Alliance Re Holdings LLC. Filed on March 08, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Douglas Longhini … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20677 In case 1:2024cv20677, Donna Vogel takes legal action against Aetna Inc. at the ----. Filed on February 21, 2024, this case revolves around a Personal Property: Other issue under 15 U.S.C. § 0045 Federal Trade Commission Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Donna Vogel … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20615 At the ----, the legal case 1:2024cv20615 involves Donisha Jackson and Brightline, Inc. Filed on February 16, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donisha Jackson … | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60381 The legal proceedings in case 0:2024cv60381 at ---- involve Dionne Whitby and TRANS UNION LLC, Equifax Inc. and Experian Information Solutions Inc. Filed on March 08, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Judge David S Leibowitz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dionne Whitby … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20930 The legal proceedings in case 1:2024cv20930 at ---- involve DEYLYNE MCCAMPBELL and CARNIVAL CORPORATION. Filed on March 11, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ DEYLYNE MCCAMPBELL … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20937 At the ----, case 1:2024cv20937 involves Darlene Staniszewski bringing a case against Carnival Corporation and De Palm Tours Aruba N.V. Filed on March 11, 2024, this case addresses issues related to Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Roy K Altman, with Referring Judge Eduardo I Sanchez also involved. 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 Within the US District Court for the Southern District of Alabama, Dominik Karnas, Edwin Garrison, Rahil Sayed, William Ayer, Anthony Dorn and Todd Webb brings forward a case against Ketchum Inc. in Case Number case 1:2024cv20534. 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 … | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv20535 In Case Number case 1:2024cv20535, Dominik Karnas, Edwin Garrison, Rahil Sayed, William Ayer, Anthony Dorn and Todd Webb takes legal action against Matthew Barkley, Marshall Faulk, Scott Melker, Tracy McGrady and Stephen Piscotty 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, ✅ Matthew Barkley, ✅ Marshall Faulk, ✅ Scott Melker, ✅ Tracy McGrady, ✅ Stephen Piscotty … | |
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Florida, March 07, 2024 ⚖ Case 9:2024cv80256 Dionne Van Druff initiates legal proceedings (case 9:2024cv80256) against MCRT Resources, LLC and Mill Creek Residential Trust, LLC at the ----. The case, filed on March 07, 2024, pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12182 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this matter. 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 Darren Moser initiates legal proceedings (case 2:2024cv00213) against KDD Inc at the ----. The case, filed on March 07, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Darren Moser … | |
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Florida, February 05, 2024 ⚖ Case 2:2024cv14035 ---- case 2:2024cv14035 comprises 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. Filed on February 05, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Real Property. Judge K Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derick M. Cunningham, ✅ Schvonnya Lee, ✅ Fannie Mae, ✅ Freddi Mac … | |
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Florida, January 31, 2024 ⚖ Case 1:2024cv20399 In the ---- case 1:2024cv20399, Don Gissell files a suit against Bandwidth, Inc. and JANE DOE. The filing date was January 31, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Don Gissell … | |
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Florida, January 29, 2024 ⚖ Case 8:2024cv00264 At the ----, case 8:2024cv00264 features Dawn Twomey suing American Textile Company Incorporated. Filed on January 29, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sean P Flynn presides over the case, with Referring Judge Kathryn Kimball Mizelle involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dawn Twomey … | |
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Florida, January 27, 2024 ⚖ Case 1:2024cv20335 Initiated in case 1:2024cv20335, Danziger Kosher Tours LLC and Stuart Morginstin brings forth legal action against Corporacion Hotelera Hispano Mexicana S.A. de C.V. and Melia Hotels International, S.A. at the ----. Filed on January 27, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Jacqueline Becerra involved, and no jury has been requested. 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 At the ----, case 8:2024cv00169 involves Devontay Williams suing Westlake Financial. Filed on January 18, 2024, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1330 Breach of Contract. 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 >>> ✅ Devontay Williams, ✅ Westlake Financial … | |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00591 At the ----, case 8:2024cv00591 involves Deborah Anderson suing Distressed Solutions, LLC, Distressed Asset Buyers, LLC and Southeast Property Acquisitions, LLC doing business as Southeast Property Investments Network. Filed on March 06, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. Remarkably, 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 In case 6:2024cv00486, Diego Rodriguez, Levi Anderson, Marissa Anderson and Miranda Chavoya initiates legal action against 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 at the ----. The case was filed on March 08, 2024 and involves matters related to Personal Injury: Other under 42 U.S.C. § 1981 Civil Rights. Wendy W Berger presides over the case, and Referring Judge Embry J Kidd is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 Initiated in case 3:2024cv00019, Daniel Hernandez and Namuun Bat brings forth legal action against Fidelity National Financial, Inc. and Loancare, LLC at the ----. Filed on January 05, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Marcia Morales Howard oversees the proceedings, with Referring Judge Laura Lothman Lambert involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Hernandez, ✅ Namuun Bat … | |
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Florida, May 06, 2020 ⚖ Case 1:2020cv21908 In the ----, Drew M. Dillworth and Advanced Construction Group, Inc are involved in case 1:2020cv21908. Filed on May 06, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ w M. Dillworth … | |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20869 Donna Anderson initiates legal proceedings (case 1:2024cv20869) against Oliphant USA, LLC. at the ----. The case, filed on March 05, 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 >>> ✅ 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 The legal proceedings in case 0:2023cv62250 at US District Court for the Northern District of Ohio involve Douglas Almeida and Exact Sciences Corporation and Exact Sciences Laboratories, LLC. Filed on November 27, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1441 Notice of Removal-Product Liability. Judge William P Dimitrouleas is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Douglas Almeida … | |
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Florida, November 13, 2023 ⚖ Case 1:2023cv24352 In case 1:2023cv24352, Dr. Robert M. Goldman and Dr. Ronald M. Klatz initiates legal proceedings against Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu at the US District Court for the Northern District of Ohio. Filed on November 13, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Joan A Lenard, and no jury demand has been made. 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 the US District Court for the Northern District of Ohio case 0:2024cv60348, Debra Powell files a suit against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Verizon Wireless Services LLC. The filing date was February 29, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Debra Powell … | |
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Florida, February 29, 2024 ⚖ Case 6:2024cv00417 At the US District Court for the Northern District of Ohio, case 6:2024cv00417 features David Tom suing Lead Genesis Partners, LLC. Filed on February 29, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Paul G Byron presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Tom … | |
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Florida, March 05, 2024 ⚖ Case 6:2024cv00459 At the US District Court for the Northern District of Ohio, case 6:2024cv00459 features Dorothy Odie suing United States of America. Filed on March 05, 2024, this case revolves around Motor Vehicle based on 28 U.S.C. § 1346 Tort Claim. Judge Daniel C Irick presides over the case, with Referring Judge Gregory A Presnell involved, and no jury demand has been made. 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 involves 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 addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Roy B Dalton, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Destiny Jane Carter … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80227 The legal proceedings in case 9:2024cv80227 at US District Court for the Northern District of Ohio involve Debra "Debbie" Cyphers and Jupiter Medical Center, Inc. Filed on February 27, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Donald M Middlebrooks is presiding, and it's notable that 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 case 1:2024cv20739 within US District Court for the Northern District of Ohio, David Arnold Gray brings a case against Miami-Dade County. Filed on February 26, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Paul C Huck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Arnold Gray … | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60323 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60323 entails Denise Payne and Shoppes of MCNAB, LLC. The filing date is February 26, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. 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 In case 6:2024cv00390, Defense of Freedom Institute for Policy Studies, Inc. initiates legal proceedings against US Department of Education at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case involves matters related to Freedom of Information Act under 05 U.S.C. § 0552 Freedom of Information Act. Presiding Judge John Antoon oversees the case, with involvement from Referring Judge Robert M Norway, and no jury demand has been made. | |
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Florida, September 22, 2023 ⚖ Case 0:2023cv61820 In the US District Court for the Northern District of Ohio case 0:2023cv61820, Dwayne Escoffery files a suit against MidFirst Bank. The filing date was September 22, 2023, and this case concerns Real Property: Foreclosure 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 >>> ✅ 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 In case 0:2023cv61746 within US District Court for the Northern District of Ohio, Dana Potgieter brings a case against THE PROCTER & GAMBLE COMPANY. Filed on September 11, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dana Potgieter … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20822 Within the US District Court for the Northern District of Ohio, Donna Acone brings forward a case against Celebrity Cruises Inc and Raymond Smith in Case Number case 1:2024cv20822. Initiated on March 01, 2024, this legal matter pertains to an Marine 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 >>> ✅ Donna Acone, ✅ Raymond Smith … | |
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Florida, February 21, 2019 ⚖ Case 0:2019cv60453 Initiated as Case Number case 0:2019cv60453, Drew M. Dillworth files a lawsuit against Beach Haus Bal Harbour, LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2019, this case revolves around Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Roy K Altman presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. 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 proceedings against Interco Recycler Trading LLC at the US District Court for the Northern District of Ohio. Filed on August 11, 2023, this case involves matters related to Other Fraud under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. | |
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Florida, February 20, 2024 ⚖ Case 6:2024cv00362 Case Number case 6:2024cv00362 in the US District Court for the Southern District of Alabama involves Davetta Thompson's lawsuit against SquareTrade, Inc. Filed on February 20, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. 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 Initiated as Case Number case 8:2024cv00381, David Jimenez files a lawsuit against T.R. Peters, Nancy Moe Ley and State of Florida at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Steven D Merryday presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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 features Derylene Roberts and Anitress Thornton suing Estate of Aretha Patricia Young. Filed on July 14, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Sean P Flynn presides over the case, with Referring Judge Steven D Merryday involved, and no jury demand has been made. More Information about >>> ✅ Derylene Roberts, ✅ Anitress Thornton … | |
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!!!!