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Participant Index
A -> Albertson...(click to open)
Albertson, Karl
Alexander., Daniel
Alexis, Chiquita
Archambeau, Dawn
Arevalo, Diana
Arthur, Mc.
B -> BRIGHT...(click to open)
BRIGHT, Delores
Baez, Ernesto
Barclay-Ross, Dawn
Barmat, Marc
Barnett, Edward
Barrios, Dora
Bartlett, Mark
Baylor, Darlene
Bedizel, Ahmet
Biotech, Nevia
Board, Florida
Bodean, Dina
Bolme, David
Bolme, Teresa
Bowker, Deanna
Burke, Darryl
C -> CARIBE...(click to open)
CARIBE, Inversiones
COLLINS, Dennis
COMMITTEE, Democratic
Calderin, Jacqueline
Cantin, Rene
Capital, Lima
Carapella, Dawn
Carrington, William
Cash, Gardaworld
Chester, Donald
Chloe, Kenneth
Clinton, Hillary
Cruises, Royal
D -> DOLAN...(click to open)
DOLAN, Debbie
Day-Petrano, Mary
Debeauville, Grace
Debeauville, Rene
Denning, Joshua
Duluc, David
Dumond, Daniel
E -> Elkobi...(click to open)
Elkobi, Ieesh
Elowitz, David
Elowitz, Leslie
Empire, M/y
Esposita, Deano
F -> FOUNTAINBLEAU...(click to open)
FOUNTAINBLEAU, Fritanga
Finley, Darrell
Fissix, Taya
Frishberg, Daniel
Fullwood-Demps, Damica
G -> GALLERY...(click to open)
GALLERY, Enter
GARCIA, Daniel
Galicia, Dora
Gausman, Christian
Glass, Andrew
L -> Lavine...(click to open)
Lavine, Darrin
Liu-Ba, Oscar
Longhini, Doug
Longhini, Douglas
Lucci, Clinton
M -> MADRID...(click to open)
MADRID, Karen
MORALES, Deborah
Malone, Shanta
Maselli, Luigi
McDonald, Diamond
McDowell, Charles
Menotte, Deborah
Milledge, Eugina
Molnar, David
Moody, Kyle
Motion, Future
Mukamal, Barry
P -> PRICE...(click to open)
PRICE, Danielle
Palo, Matti
Papadimitriou, Amalia
Pastrana, Danny
Payne, Denise
Petrano, David
Prudente, Damian
Prudente, Mary
R -> REINES...(click to open)
REINES, Phillipe
RICHARDSON, Timothy
Rapacke, Andrew
Robinson, Danielle
Roca, Rafael
Rockett, Nichole
Rosenberg, Maury
Ross, David
S -> SIMKIN...(click to open)
SIMKIN, Deborah
STEPHANOPOULOS, George
SUSSMANN, Michael
Schroeder, Norman
Semento, Lawrence
Shaffer, Daniel
Shaffer, Linda
Sledge, Dawn
Smith, Althea
Smith, Steve
Soriano, Sandro
Spruell, Destinee
Stephens, Barbara
W -> WATSON...(click to open)
WATSON, Dante
Walker, Devonson
Wasch, Adam
Waters, Debra
Watson, David
Watson, Mark
Weatherford, Laurie
Weisson, Juan
Wenz, Edward
Woomer, Betty
Woomer, Warren
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Florida, July 23, 2022 ⚖ Case 1:2022cv22310 At the US District Court for the Northern District of Ohio, case 1:2022cv22310 involves Drip Capital, Inc. bringing a case against 305 JMJ Produce Corp., Oscar Andres Montesdeoca Liu-Ba and Juan Weisson. Filed on July 23, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oscar Andres Montesdeoca Liu-Ba, ✅ Juan Weisson … | |
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Florida, January 24, 2024 ⚖ Case 1:2024cv20282 At the US District Court for the Northern District of Ohio, case 1:2024cv20282 involves DANIELLE PRICE suing ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP, PORT EVERGLADES and INTERCRUISES SHORESIDE & PORT SERVICES INC. Filed on January 24, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ DANIELLE PRICE … | |
| Plaintiff versus Defendant | |
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Daniel Clifford Johnson
More Information |
Santander Consumer USA, Inc. |
| [Case # 2022cv61310], [Filed: July 13, 2022] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] >>> More Information |
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Florida, July 13, 2022 ⚖ Case 1:2022cv22154 In the US District Court for the Northern District of Ohio, Daniel Clifford Johnson and Santander Consumer USA, Inc. are involved in case 1:2022cv22154. Filed on July 13, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Roy K Altman is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Clifford Johnson … | |
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Florida, January 10, 2024 ⚖ Case 1:2024cv20097 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20097 entails Doug Longhini and TOPAS and RINCON NICA RESTAURANT INC doing business as RINCON NICA RESTAURANT. The filing date is January 10, 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 >>> ✅ Doug Longhini … | |
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Florida, June 24, 2022 ⚖ Case 3:2022cv08807 At the US District Court for the Northern District of Ohio, case 3:2022cv08807 features DANIEL ERIC ROBACH suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on June 24, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, January 09, 2024 ⚖ Case 1:2024cv20086 At the US District Court for the Northern District of Ohio, case 1:2024cv20086 involves Doug Longhini bringing a case against MACABA CORP. and LA MINUTERA FISH & CHIPS, CORP. doing business as LA MINUTERA SEAFOOD RESTAURANT. Filed on January 09, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. 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 >>> ✅ Doug Longhini … | |
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Florida, January 09, 2024 ⚖ Case 1:2024cv20087 In case 1:2024cv20087, Doug Longhini initiates legal proceedings against INVERSIONES CARIBE, L.L.C., LUCYS CAFE RESTAURANT INC. doing business as LUCYS CAFE and LUCY'S CAFE RESTAURANT INC. doing business as LUCYS CAFE at the US District Court for the Northern District of Ohio. Filed on January 09, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Jonathan Goodman oversees the case, with involvement from Referring Judge Kathleen M Williams, and no jury demand has been made. More Information about >>> ✅ Doug Longhini, ✅ INVERSIONES CARIBE … | |
| Plaintiff versus Defendant | |
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Douglas Longhini
More Information |
GATOR ONE, INC. |
| [Case # 2024cv20057], [Filed: January 08, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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Florida, January 08, 2024 ⚖ Case 0:2024cv60039 In case 0:2024cv60039, Douglas Longhini initiates legal proceedings against GATOR ONE, INC. at the US District Court for the Northern District of Ohio. Filed on January 08, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Jared M Strauss, and no jury demand has been made. More Information about >>> ✅ Douglas Longhini … | |
| Petitioner versus Respondent | |
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Dawn A. Carapella
More Information |
Andrew B. Glass |
| [Case # 2019cv03050], [Filed: December 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Andrew B. Glass >>> More Information |
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Florida, June 20, 2022 ⚖ Case 5:2022cv00123 At the US District Court for the Northern District of Ohio, case 5:2022cv00123 involves David Louis Molnar bringing a case against Tristar Products, Inc. Filed on June 20, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Louis Molnar … | |
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Florida, June 10, 2022 ⚖ Case 8:2022cv01337 At the US District Court for the Northern District of Ohio, case 8:2022cv01337 involves Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 and Deutsche Bank National Trust Company suing Kenneth Chloe, Trustee for Derrick Donell BEY Express Trust, Greenbrook Village Association, Inc., Linda L. Shaffer A/K/A Linda Shaffer, Linda L. Shaffer, Kenneth Chloe and Linda Shaffer. Filed on June 10, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Kenneth Chloe, ✅ Linda L. Shaffer A/K/A Linda Shaffer, ✅ Linda L. Shaffer, ✅ Kenneth Chloe, ✅ Linda Shaffer … | |
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Florida, June 03, 2022 ⚖ Case 3:2022cv07467 In case 3:2022cv07467, DENNIS COLLINS initiates legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on June 03, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ DENNIS COLLINS … | |
| Plaintiff versus Defendant | |
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DEBORAH R SIMKIN and KAREN L MADRID
More Information |
WALTON COUNTY FLORIDA |
| [Case # 2022cv06640], [Filed: May 20, 2022] [ Torts to Land§ ⚖ ] [Judge: ZACHARY C BOLITHO] , [ELIZABETH M TIMOTHY] >>> More Information |
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Florida, May 20, 2022 ⚖ Case 1:2022cv21557 The legal proceedings in case 1:2022cv21557 at US District Court for the Northern District of Ohio involve Daniel H Alexander Sr. and Ashland R. Medley et al., and HMC Asset, BSI, BLS. Filed on May 20, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Robert N Scola is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel H Alexander., ✅ Ashland R. Medley et al. … | |
| Plaintiff versus Defendant | |
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Daniel A. Frishberg
More Information |
University of South Florida Board of Trustees and HRSE-Capstone Tampa, LLC |
| [Case # 2024cv00022], [Filed: January 03, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Natalie Hirt Adams] , [Thomas P Barber] >>> More Information |
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Florida, April 30, 2022 ⚖ Case 1:2022cv21348 At the US District Court for the Northern District of Ohio, case 1:2022cv21348 features Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and Future Health Global Response, Ltd. suing Arsenio Ippolito, Luigi Maselli, Sandro Soriano, Clinton Ryan Lucci, Giadastar, Ltd., Hexatree Research Labs, LLC, Nevia Biotech, SRL, Clintcorp Medical, LLC, Jai Verma, Personiform, Inc. doing business as Medyear and Protecti Health Solutions DMCC. Filed on April 30, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1330 Breach of Contract. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dawn Barclay-Ross, ✅ Arsenio Ippolito, ✅ Luigi Maselli, ✅ Sandro Soriano, ✅ Clinton Ryan Lucci, ✅ Nevia Biotech, ✅ Jai Verma … | |
| Petitioner versus Respondent | |
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Devonson Anthony Walker
More Information |
Marc P. Barmat |
| [Case # 2019cv61883], [Filed: July 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ✅ Marc P. Barmat >>> More Information |
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Florida, April 18, 2022 ⚖ Case 8:2022cv00891 In case 8:2022cv00891, Deutsche Bank National Trust Company initiates legal proceedings against Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust, Barbara Lee Stephens, Barbara Stephens, Unknown Beneficiaries of the Totten Family Trust and United States of America Department of Treasury at the US District Court for the Northern District of Ohio. Filed on April 18, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Steven D Merryday, and no jury demand has been made. More Information about >>> ✅ Barbara L. Stephens, ✅ Kenneth Chloe, ✅ Barbara Lee Stephens, ✅ Barbara Stephens … | |
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Florida, March 24, 2022 ⚖ Case 2:2022cv14101 In Case Number case 2:2022cv14101, Donald J. Trump takes legal action against Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE, DNC SERVICES CORPORATION, PERKINS COIE, LLP, MICHAEL SUSSMANN, DEBBIE WASSERMAN SCHULTZ, Jr. CHARLES HALLIDAY DOLAN, JAKE SULLIVAN, JOHN PODESTA, ROBERT E MOOK, PHILLIPE REINES, MARK ELIAS, F in the US District Court for the Northern District of Ohio. Filed on March 24, 2022, this case involves an Personal Property: Other matter under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Donald J. Trump, ✅ Hillary R. Clinton, ✅ DEMOCRATIC NATIONAL COMMITTEE, ✅ MICHAEL SUSSMANN, ✅ DEBBIE WASSERMAN SCHULTZ CHARLES HALLIDAY DOLAN, ✅ PHILLIPE REINES … | |
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Florida, March 04, 2022 ⚖ Case 0:2022cv60491 At the US District Court for the Northern District of Ohio, case 0:2022cv60491 involves Diveworx Inc. bringing a case against M/Y Empire, Kyle Jawan Moody, Land & Sea Enterprises of South Florida, Inc. and Ieesh Elkobi. Filed on March 04, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. There is no specific request for a jury trial. More Information about >>> ✅ M/Y Empire, ✅ Kyle Jawan Moody, ✅ Ieesh Elkobi … | |
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Florida, March 01, 2022 ⚖ Case 0:2022cv60460 At the US District Court for the Northern District of Ohio, the legal case 0:2022cv60460 involves Danielle Robinson and Wellness Care Credit, LLC, Bright Smile Financing, LLC and Bright Smile Collections, LLC. Filed on March 01, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Danielle Robinson … | |
| Petitioner versus Respondent | |
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Donald Alan Tobkin
More Information |
Florida Prepaid College Board |
| [Case # 2019cv22520], [Filed: June 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] ✅ Florida Prepaid College Board >>> More Information |
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Florida, December 27, 2023 ⚖ Case 3:2023cv01505 Initiated as Case Number case 3:2023cv01505, Dornall Quarterman and Eugina Milledge files a lawsuit against UF Hospital at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dornall Quarterman, ✅ Eugina Milledge … | |
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Florida, March 09, 2022 ⚖ Case 0:2022cv60510 The legal proceedings in case 0:2022cv60510 at US District Court for the Northern District of Ohio involve Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 and Steve Smith, Steve Horrace Smith, Althea K. Smith, Suntrust Bank, Lakeside Key Phase Two Homeowners Association, Inc., Unknown Tenant #1 in possession of Subject Property and Unkown Tenant #2 in Possession of Subject Property. Filed on March 09, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Steve Smith, ✅ Steve Horrace Smith, ✅ Althea K. Smith … | |
| Petitioner versus Respondent | |
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Donald N Jacobson
More Information |
Janice Norvell, Adam G Wasch, Norman L Schroeder, Rusty Norvell Concrete Pumping Service, Inc., John Norvell and Rene Cantin |
| [Case # 2019cv80776], [Filed: June 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Janice Norvell, ✅ Adam G Wasch, ✅ Norman L Schroeder, ✅ John Norvell, ✅ Rene Cantin >>> More Information |
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Florida, January 05, 2024 ⚖ Case 1:2024cv20044 In the US District Court for the Northern District of Ohio case 1:2024cv20044, Diana Arevalo files a suit against Royal Caribbean Cruises, Ltd. The filing date was January 05, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Diana Arevalo, ✅ Royal Caribbean Cruises … | |
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Florida, February 21, 2022 ⚖ Case 8:2022cv00416 Initiated as Case Number case 8:2022cv00416, David Inouye files a lawsuit against Adidas America, Inc. at the US District Court for the Northern District of Ohio. Filed on February 21, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Inouye … | |
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Florida, January 05, 2024 ⚖ Case 9:2024cv00003 Initiated in case 9:2024cv00003, DANIEL GARCIA brings forth legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on January 05, 2024, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ DANIEL GARCIA … | |
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Florida, January 04, 2024 ⚖ Case 8:2024cv00054 In case 8:2024cv00054, Destinee Spruell initiates legal proceedings against Cognizant Technology Solutions U.S. Corporation at the US District Court for the Northern District of Ohio. Filed on January 04, 2024, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge James S Moody oversees the case, with involvement from Referring Judge Anthony E Porcelli. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Destinee Spruell … | |
| Petitioner versus Respondent | |
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Donald Alan Tobkin
More Information |
Jacqueline Calderin |
| [Case # 2019cv22004], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ✅ Jacqueline Calderin >>> More Information |
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Florida, January 04, 2024 ⚖ Case 1:2024cv20040 In case 1:2024cv20040, Dawn Sledge initiates legal proceedings against Carnival Corporation d/b/a Carnival Cruise Lines and Park West Galleries, Inc at the US District Court for the Northern District of Ohio. Filed on January 04, 2024, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Lisette M Reid. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dawn Sledge … | |
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Florida, January 31, 2022 ⚖ Case 1:2022cv20339 Initiated as Case Number case 1:2022cv20339, Daniel Dumond files a lawsuit against William Carrington and Mc. Elliot Arthur at the US District Court for the Northern District of Ohio. Filed on January 31, 2022, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1983 Civil Rights. Judge Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Dumond, ✅ William Carrington, ✅ Mc. Elliot Arthur … | |
| Petitioner versus Respondent | |
| Ditech Financial LLC | Grace Marie Debeauville and Rene Victor Debeauville, Jr. |
| [Case # 2019cv00115], [Filed: January 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory A Presnell] ✅ Grace Marie Debeauville, ✅ Rene Victor Debeauville >>> More Information |
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| Petitioner versus Respondent | |
| Dellano | Mark Allen Bartlett |
| [Case # 2019cv60101], [Filed: January 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] ✅ Mark Allen Bartlett >>> More Information |
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| Petitioner versus Respondent | |
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David Frank Petrano and Mary Katherine Day-Petrano
More Information |
Darlene P. Baylor |
| [Case # 2018cv02112], [Filed: August 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] ✅ Darlene P. Baylor >>> More Information |
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| Petitioner versus Respondent | |
| DANA L MINOR and STEPHEN W TAYLOR | JOHN E VENN, JR |
| [Case # 2018cv01864], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: CHARLES J KAHN] , [ROGER VINSON] >>> More Information |
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| Petitioner versus Respondent | |
| DVI Receivables XIX DVI Receivables XIV DVI Receivables XVI DVI Receivables XVII DVI Funding DVI Receivables XVIII LLC and U.S. Bank National Association | Maury Rosenberg |
| [Case # 2018cv22898], [Filed: July 18, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edwin G Torres] , [Kathleen M Williams] ✅ Maury Rosenberg >>> More Information |
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| Petitioner versus Respondent | |
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Darryl Burke
More Information |
Chiquita Alexis |
| [Case # 2018cv80414], [Filed: April 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Chiquita Alexis >>> More Information |
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| Petitioner versus Respondent | |
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Douglas Olds and Julia Olds
More Information |
Ahmet John Bedizel |
| [Case # 2018cv00335], [Filed: March 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E. Mendoza] ✅ Ahmet John Bedizel >>> More Information |
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| Petitioner versus Respondent | |
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Darryl Burke
More Information |
Chiquita Alexis |
| [Case # 2018cv80084], [Filed: January 24, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] ✅ Chiquita Alexis >>> More Information |
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| Petitioner versus Respondent | |
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Damian Prudente
More Information |
Mary Prudente |
| [Case # 2017cv02104], [Filed: December 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E. Mendoza] ✅ Mary Prudente >>> More Information |
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| Petitioner versus Respondent | |
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Deborah C. Menotte
More Information |
Ernesto T. Baez |
| [Case # 2017cv80908], [Filed: August 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] ✅ Ernesto T. Baez >>> More Information |
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| Petitioner versus Respondent | |
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Donald Alan Tobkin
More Information |
Jacqueline Calderin |
| [Case # 2017cv20611], [Filed: February 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Jacqueline Calderin >>> More Information |
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| Petitioner versus Respondent | |
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D.R. Horton
Rafael Roca
More Information Amalia Papadimitriou More Information Christian Gausman and Karl Albertson More Information |
Barry Mukamal |
| [Case # 2016cv25179], [Filed: December 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Joan A. Lenard] ✅ Barry Mukamal >>> More Information |
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| Petitioner versus Respondent | |
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Darryl Burke
More Information |
Chiquita Alexis |
| [Case # 2016cv81952], [Filed: December 02, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: William J. Zloch] ✅ Chiquita Alexis >>> More Information |
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| Petitioner versus Respondent | |
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David Watson and Mark Watson
More Information |
Leslie S. Osborne |
| [Case # 2016cv62587], [Filed: November 01, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Leslie S. Osborne >>> More Information |
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| Petitioner versus Respondent | |
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Darrin C. Lavine
More Information |
Goshen Mortgage LLC |
| [Case # 2016cv01899], [Filed: October 31, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Roy B. Dalton] >>> More Information |
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| Petitioner versus Respondent | |
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Deano S. Esposita
More Information |
Laurie K. Weatherford |
| [Case # 2016cv01432], [Filed: August 10, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] ✅ Laurie K. Weatherford >>> More Information |
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| Petitioner versus Respondent | |
| DM Records | Alvertis Isbell |
| [Case # 2016cv61525], [Filed: June 29, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Alvertis Isbell >>> More Information |
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| Petitioner versus Respondent | |
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Dutch Run-Mays Draft
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Betty B. Woomer, Warren Woomer, Edward Barnett, Edward G. Wenz and Jack W. Hudnall |
| [Case # 2016cv61445], [Filed: June 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N. Scola] ✅ Betty B. Woomer, ✅ Warren Woomer, ✅ Edward Barnett, ✅ Edward G. Wenz, ✅ Jack W. Hudnall >>> More Information |
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| Petitioner versus Respondent | |
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Dutch Run-Mays Draft
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Betty B. Woomer, Warren Woomer, Edward Barnett and Edward G. Wenz |
| [Case # 2016cv61447], [Filed: June 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ✅ Betty B. Woomer, ✅ Warren Woomer, ✅ Edward Barnett, ✅ Edward G. Wenz >>> More Information |
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| Petitioner versus Respondent | |
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Dutch Run-Mays Draft
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Betty B. Woomer, Warren Woomer, Edward Barnett, Edward G. Wenz and Jack W. Hudnall |
| [Case # 2016cv61451], [Filed: June 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Betty B. Woomer, ✅ Warren Woomer, ✅ Edward Barnett, ✅ Edward G. Wenz, ✅ Jack W. Hudnall >>> More Information |
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| Petitioner versus Respondent | |
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Dutch Run-Mays Draft
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Betty B. Woomer, Warren Woomer, Edward Barnett, Edward G. Wenz and Jack W. Hudnall |
| [Case # 2016cv61446], [Filed: June 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Betty B. Woomer, ✅ Warren Woomer, ✅ Edward Barnett, ✅ Edward G. Wenz, ✅ Jack W. Hudnall >>> More Information |
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| Petitioner versus Respondent | |
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David H Elowitz and Leslie S Elowitz
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Nationstar Mortgage LLC |
| [Case # 2016cv80993], [Filed: June 15, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] >>> More Information |
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| Plaintiff versus Defendant | |
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Donald Chester
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Future Motion, Inc., Crown Pawn LLC and Crowned King, Inc. d/b/a Crown Pawn |
| [Case # 2024cv60410], [Filed: March 14, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity ⚖ ] [jury demanded by Both] ✅ Future Motion, ✅ Crowned King >>> More Information |
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Florida, March 14, 2024 ⚖ Case 1:2024cv21003 At the US District Court for the Northern District of Ohio, case 1:2024cv21003 involves Dora Galicia suing OTTOMAN RESTAURANT, INC. Filed on March 14, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dora Galicia … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20961 In the US District Court for the Northern District of Ohio, the case 1:2024cv20961 involves Darrell Finley and Carrington Mortgage Services LLC. Filed on March 12, 2024, this case pertains to Consumer Credit under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Roy K Altman. There is no demand for a jury trial. More Information about >>> ✅ Darrell Finley … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20962 In the US District Court for the Northern District of Ohio, Darrell Finley and Lima One Capital, MFA Financial Inc. and Lima One Holdings LLC are involved in case 1:2024cv20962. Filed on March 12, 2024, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1331 Federal Question. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell Finley, ✅ Lima One Capital … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20964 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20964 entails Darrell Finley and Lima One Capital LLC, MFA Financial, Inc. and Lima One Holdings LLC. The filing date is March 12, 2024, and this case deals with Consumer Credit as per 28 U.S.C. § 1331 Federal Question. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darrell Finley … | |
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Florida, March 14, 2024 ⚖ Case 1:2024cv20991 At the US District Court for the Northern District of Ohio, case 1:2024cv20991 involves David Ross suing ARCHER PUBLICATIONS LIMITED doing business as ENTER GALLERY,. Filed on March 14, 2024, this case addresses a matter related to Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David Ross, ✅ ENTER GALLERY … | |
| Plaintiff versus Defendant | |
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David Yingling
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The Standard Fire Insurance Company |
| [Case # 2024cv00514], [Filed: March 14, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Daniel Shaffer
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Secretary, Department of Corrections |
| [Case # 2024cv00578], [Filed: March 14, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Natalie Hirt Adams] , [Steven D Merryday] >>> More Information |
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Florida, March 16, 2024 ⚖ Case 1:2024cv21024 In Case Number case 1:2024cv21024, Deanna Bowker takes legal action against Carnival Corporation in the US District Court for the Northern District of Ohio. Filed on March 16, 2024, this case involves an Marine matter under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deanna Bowker … | |
| Plaintiff versus Defendant | |
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Denise Payne
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STOCKBRIDGE RESERVE AT BOCA RATON, LLC |
| [Case # 2024cv80312], [Filed: March 15, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60415 In case 0:2024cv60415 within US District Court for the Northern District of Ohio, Daniella Quigley and Joshua Denning brings a case against Future Motion Inc. Filed on March 15, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David S Leibowitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniella Quigley, ✅ Joshua Denning … | |
| Plaintiff versus Defendant | |
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Derecktor Florida
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a 2003 build 67-foot Bertram motor yacht and Mazyer Hatami |
| [Case # 2024cv60427], [Filed: March 18, 2024] [ Contract: Marine§28 U.S.C. § 1331 Federal Question ⚖ ] ✅ Mazyer Hatami >>> More Information |
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Florida, March 18, 2024 ⚖ Case 1:2024cv21050 Donald J. Trump initiates legal proceedings (case 1:2024cv21050) against American Broadcasting Companies, Inc., ABC News, Inc. and GEORGE STEPHANOPOULOS at the US District Court for the Northern District of Ohio. The case, filed on March 18, 2024, pertains to Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Donald J. Trump, ✅ GEORGE STEPHANOPOULOS … | |
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Florida, March 18, 2024 ⚖ Case 0:2024cv60428 At the US District Court for the Northern District of Ohio, case 0:2024cv60428 involves DocOpC, LLC and Dr. Matti Palo suing Rapacke Law Group, P.A. and Andrew Scott Rapacke. Filed on March 18, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity - Legal Malpractice. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Matti Palo, ✅ Andrew Scott Rapacke … | |
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Florida, March 16, 2024 ⚖ Case 1:2024cv21025 In the US District Court for the Northern District of Ohio case 1:2024cv21025, Deanna Bowker files a suit against Carnival Corporation. The filing date was March 16, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Deanna Bowker … | |
| Plaintiff versus Defendant | |
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DANTE WATSON
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FEDERAL EXPRESS CORPORATION |
| [Case # 2024cv60544], [Filed: April 05, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Federal Question ⚖ ] >>> More Information |
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Florida, April 05, 2024 ⚖ Case 9:2024cv80411 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80411 involves Dianna J Viveros and Garda CL Southeast, Inc., GardaWorld Cashlink, LLC. and GardaWorld Cash Services, Inc. Filed on April 05, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dianna J Viveros … | |
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Florida, April 03, 2024 ⚖ Case 9:2024cv80404 In Case Number case 9:2024cv80404, Dawn Archambeau and Shanta Malone takes legal action against GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash in the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dawn Archambeau, ✅ Shanta Malone, ✅ GardaWorld Cash, ✅ GardaWorld Cash … | |
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Florida, March 25, 2024 ⚖ Case 6:2024cv00575 At the US District Court for the Northern District of Ohio, case 6:2024cv00575 involves Donald and Carol Yorks and Connor and Taya Fissix bringing a case against Wyndham Vacation Ownership, Inc. Filed on March 25, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol Yorks, ✅ Taya Fissix … | |
| Plaintiff versus Defendant | |
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Doug Longhini
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MINKIN ENTERPRISES, INC. and FRITANGA MONIMBO FOUNTAINBLEAU, INC doing business as FRITANGA MONIMBO FOUNTAINBLEAU |
| [Case # 2024cv21268], [Filed: April 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] ✅ FRITANGA MONIMBO FOUNTAINBLEAU, ✅ FRITANGA MONIMBO FOUNTAINBLEAU >>> More Information |
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| Plaintiff versus Defendant | |
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Doug Longhini
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DIKAY, LTD. and RINCONCITO CUBANO #4 CORP doing business as RINCONCITO CUBANO #4 |
| [Case # 2024cv21269], [Filed: April 04, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] ✅ RINCONCITO CUBANO # >>> More Information |
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Florida, March 22, 2024 ⚖ Case 0:2024cv60459 In case 0:2024cv60459, Deric Tikotsky takes legal action against Phantom Technologies, Inc. at the US District Court for the Northern District of Ohio. Filed on March 22, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deric Tikotsky … | |
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Florida, April 05, 2024 ⚖ Case 6:2024cv00662 At the US District Court for the Northern District of Ohio, case 6:2024cv00662 features Damica Fullwood-Demps suing SouthState Bank, N.A. Filed on April 05, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Paul G Byron presides over the case, with Referring Judge Embry J Kidd involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Damica Fullwood-Demps … | |
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Florida, April 04, 2024 ⚖ Case 1:2024cv21267 Within the US District Court for the Southern District of Alabama, Dora Barrios brings forward a case against Costco Wholesale Corporation in Case Number case 1:2024cv21267. Initiated on April 04, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Dora Barrios … | |
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Florida, April 04, 2024 ⚖ Case 0:2024cv60537 The legal proceedings in case 0:2024cv60537 at US District Court for the Northern District of Ohio involve Dora Barrios and Costco Wholesale Corporation. Filed on April 04, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David S Leibowitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Dora Barrios … | |
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Florida, April 02, 2024 ⚖ Case 2:2024cv14093 At the US District Court for the Northern District of Ohio, the legal case 2:2024cv14093 involves DELORES BRIGHT and SCOTTSDALE INSURANCE COMPANY. Filed on April 02, 2024, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ DELORES BRIGHT … | |
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Florida, March 22, 2024 ⚖ Case 6:2024cv00566 At the US District Court for the Northern District of Ohio, case 6:2024cv00566 features DCT Aviation, LLC suing Signature Flight Support, LLC. Filed on March 22, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gregory A Presnell presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, March 27, 2024 ⚖ Case 1:2024cv21148 In case 1:2024cv21148, DEBORAH MORALES initiates legal action against CARNIVAL CORPORATION agent of d/b/a Carnival Cruise Lines at the US District Court for the Northern District of Ohio. The case was filed on March 27, 2024 and involves matters related to Marine under 28 U.S.C. § 1332 Diversity. Jonathan Goodman presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ DEBORAH MORALES … | |
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Florida, April 03, 2024 ⚖ Case 8:2024cv00813 In case 8:2024cv00813 within US District Court for the Northern District of Ohio, David C Kyte brings a case against Discover Products, Inc. also known as Discover Financial Services doing business as Discover Bank, Discover Financial Services, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC. Filed on April 03, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Steven D Merryday, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David C Kyte … | |
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Florida, April 03, 2024 ⚖ Case 6:2024cv00632 In case 6:2024cv00632, Dina Bodean initiates legal proceedings against Caine & Weiner Company, Inc. at the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Leslie Hoffman Price oversees the case, with involvement from Referring Judge Julie S Sneed. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dina Bodean … | |
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Florida, April 02, 2024 ⚖ Case 1:2024cv21221 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21221 involves David Duluc and Collection Receivables, Inc. Filed on April 02, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Duluc … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00791 In case 8:2024cv00791, Devonte Young takes legal action against ProCollect Inc at the US District Court for the Northern District of Ohio. Filed on April 01, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Devonte Young … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00795 In case 8:2024cv00795, Devonte Young initiates legal action against The CBE Group Inc. at the US District Court for the Northern District of Ohio. The case was filed on April 01, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Sean P Flynn presides over the case, and Referring Judge Mary S Scriven is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Devonte Young … | |
| Plaintiff versus Defendant | |
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Diamond Resorts U.S. Collection Development
Diamond Resorts Hawaii Collection Development
More Information LLC and Diamond Resorts Management |
Wesley Financial Group, LLC and Charles William McDowell, III |
| [Case # 2024mc00010], [Filed: March 29, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Paul G Byron] , [Daniel C Irick] ✅ Charles William McDowell >>> More Information |
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| Plaintiff versus Defendant | |
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Diamond M. McDonald
More Information |
Incharge Debt Solutions, Inc. |
| [Case # 2024cv00597], [Filed: March 28, 2024] [ Consumer Credit§ ⚖ ] [Judge: John Antoon] , [Daniel C Irick] [jury demanded by Plaintiff] >>> More Information |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00319 In Case Number case 2:2024cv00319, David Bolme and Teresa J. Bolme takes legal action against Great Lakes Insurance SE in the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Bolme, ✅ Teresa J. Bolme … | |
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Florida, April 05, 2024 ⚖ Case 3:2024cv00146 In case 3:2024cv00146, DDD WAREHOUSE, LLC initiates legal proceedings against TIMOTHY RICHARDSON and 29 LLC at the US District Court for the Northern District of Florida. Filed on April 05, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge T KENT WETHERELL, and no jury demand has been made. More Information about >>> ✅ TIMOTHY RICHARDSON … | |
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Florida, April 02, 2024 ⚖ Case 5:2024cv00161 In case 5:2024cv00161, Danny Antonio Pastrana initiates legal action against Carrington Mortgage Services, LLC, Amerifirst Financial Corporation, J. Anthony Van Ness and Lawrence James Semento at the US District Court for the Middle District of Florida. The case was filed on April 02, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Timothy J Corrigan presides over the case, and Referring Judge Philip R Lammens is also involved. There has been no request for a jury trial. More Information about >>> ✅ Danny Antonio Pastrana, ✅ J. Anthony Van Ness, ✅ Lawrence James Semento … | |
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Florida, April 08, 2024 ⚖ Case 9:2024cv80429 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between D. C. and J. C. and School Board of Palm Beach Coounty, Florida. Dated April 08, 2024, this legal saga, identified by docket number case 9:2024cv80429, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. 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. | |
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Florida, April 03, 2024 ⚖ Case 9:2024cv80404 At the US District Court for the Southern District of Florida, case 9:2024cv80404 involves Dawn Archambeau and Shanta Malone suing GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash. Filed on April 03, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dawn Archambeau, ✅ Shanta Malone, ✅ GardaWorld Cash, ✅ GardaWorld Cash … | |
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Florida, March 11, 2024 ⚖ Case 3:2024cv00251 At the US District Court for the Middle District of Florida, case 3:2024cv00251 involves Debra A. Waters suing Nichole Anne Rockett. Filed on March 11, 2024, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. No jury trial has been requested. More Information about >>> ✅ Debra A. Waters, ✅ Nichole Anne Rockett … | |
| Plaintiff versus Defendant | |
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DANTE WATSON
More Information |
FEDERAL EXPRESS CORPORATION |
| [Case # 2024cv60544], [Filed: April 05, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Federal Question ⚖ ] >>> More Information |
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Florida, April 05, 2024 ⚖ Case 9:2024cv80411 At the US District Court for the Southern District of Florida, the legal case 9:2024cv80411 involves Dianna J Viveros and Garda CL Southeast, Inc., GardaWorld Cashlink, LLC. and GardaWorld Cash Services, Inc. Filed on April 05, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dianna J Viveros … | |
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Florida, March 25, 2024 ⚖ Case 6:2024cv00575 In case 6:2024cv00575, Donald and Carol Yorks and Connor and Taya Fissix initiates legal proceedings against Wyndham Vacation Ownership, Inc. at the US District Court for the Middle District of Florida. Filed on March 25, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Daniel C Irick oversees the case, with involvement from Referring Judge Carlos E Mendoza. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Carol Yorks, ✅ Taya Fissix … | |
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!!!!