Case Search Florida (FL)

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Participant Index
A -> AHMADOV...(click to open)   AHMADOV, Elchin
  AKKAN, Mustafa
  Alvarez, Elena
  Alvear, Enrique
  Arendas, Honorable
  Armstrong, Ben
  Assemblers, National
  Atkins, Ervin
B -> Bankman-Fried...(click to open)   Bankman-Fried, Sam
  Basulto, Eddie
  Basulto, Herminia
  Batista, Eike
  Bell, Ernestine
  Benitez, Orlando
  Blatt, Eli
  Brady, Thomas
  Broodie, Erica
  Brown, A.
  Bundchen, Gisele
C -> Caldwell...(click to open)   Caldwell, Emmett
  Cardenas, Erica
  Chernyavsky, Alexander
  Citizen, Director
  Clancy, Eileen
  Cohen, Eliyahu
  Cornell, Elizabeth
  Crews, Christina
  Curry, Stephen
D -> DEVORE-GUIFARRO...(click to open)   DEVORE-GUIFARRO, E
  Devine, Elizabeth
  Divilov, Simon
  Domingo, Elizabeth
E -> ELPIT...(click to open)   ELPIT, Ercan
  Ellison, Caroline
  Eugene, Edwidg
  Evans, Emily
  Evans, Evangeline
F -> Farmer...(click to open)   Farmer, Erin
  Fernandez, Ivan
  Frison, Ellis
  Frison, Lisa
G -> GAVIN...(click to open)   GAVIN, D
  GUERRA, Emilio
  Galasso, Lydie
  Gallant, Gary
  Garrison, Edwin
  Genao, Esteban
  Girshovich, Mark
  Goldner, Marc
  Gonzalez, Evelyn
  Goolsby, Eric
  Goolsby, Heather
  Graham, Edwin
  Green, Evangeline
H -> HARRISON...(click to open)   HARRISON, Donald
  HARRISON, Jeffrey
  Haslem, Udonis
  Hawkins, Russell
  Herrera-Edwards, Bambi
  Huang, Shengyun
I -> ILHAN...(click to open)   ILHAN, Mehmet
  Imbert, Kenny
J -> Javellana...(click to open)   Javellana, Elsie
  Jernigan, Eunice
  Jikh, Andrei
  Jung, Brian
K -> Kavuri...(click to open)   Kavuri, Sunil
  Korsen, Rachel
  Kullberg, Erika
L -> L...(click to open)   L, Elliott
  Lainez, Edwin
  Lam, Elliott
  Lawrence, David
  Lawrence, William
  Leal, Eddy
  Lefebvre, Jeremy
  Lindeen, Skyler
  Livieratos, Michael
  Lumb, Terryl
M -> MARTIARENA...(click to open)   MARTIARENA, Andres
  MARTIARENA, Joaquin
  MAYORKAS, Alejandro
  MORENO, Erick
  Malleghem, Erminio
  Manrique, Carlos
  Mejia, Andres
  Mendes, Bernardo
  Minshew, J.
  Mobini, Fatemeh
  Moody, Ashley
  Moore, Eric
  Moultrie, Eddie
  Mullen, Erin
N -> Nash...(click to open)   Nash, Tom
  Neidich, Nancy
  Nicol, David
  Nieto, Eduardo
  Norman, Evanthony
  Norris, Michael
  Nunez, Baltazar
O -> O\'Leary...(click to open)   O\'Leary, Kevin
  O\'Neal, Shaquille
  Ohtani, Shohei
  Orion, Louise
  Ortiz, David
  Osaka, Naomi
P -> Paffrath...(click to open)   Paffrath, Kevin
  Papadakis, Julie
  Papazian, Varsenik
  Penny, Timothy
  Piano, Gary
  Pinero, Emilio
  Podalsky, Gregg
  Promeco, Boehringer
Q -> Quiones...(click to open)   Quiones, Elsa
R -> REYES...(click to open)   REYES, Ender
  REYNOLDS, Elizabeth
  RODRIGUEZ, Edgardo
  RUBIO, Julio
  RUTLEDGE, Eddie
  Rasmussen, John
  Rosa, Eugenio
  Rosario, Erik
  Rowan, Brandon
  Russell, Cynthia
S -> SOLIZ...(click to open)   SOLIZ, Esequiel
  Scharrer, Beth
  Shetty, Vijeth
  Singh, Jaspreet
  Singh, Nishad
  Smith, Margaret
  Smith, Ryan
  Solar, Modern
  Stephan, Graham
T -> THRIFT...(click to open)   THRIFT, V
  Taveras, Eliezer
  Taveras, Valeria
V -> Vacations...(click to open)   Vacations, Hilton
W -> WILCZYNSKI...(click to open)   WILCZYNSKI, Edward
  Wang, Gary
  Warner, Crystal
  Warner, Erik
Y -> Yang...(click to open)   Yang, Bo
C -> curry...(click to open)   curry, Stephen
Z -> zdov...(click to open)   zdov, Egor

Florida,   September 19, 2023
Case 5:2023cv00576
In case 5:2023cv00576, Eli Lilly and Company initiates legal proceedings against Wells Pharmacy Network, LLC at the US District Court for the Middle District of Florida. Filed on September 19, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made.
Florida,   August 07, 2023
Case 0:2023cv61510
In case 0:2023cv61510, Elsie M. Javellana initiates legal action against U.S. Bank Trust National Association, SN Serving Corp. and Citifinancial Equity Services, Inc. at the ----. Filed on August 07, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1331 Federal Question. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Elsie M. Javellana 
Florida,   July 31, 2023
Case 0:2023cv61455
In Case Number case 0:2023cv61455, Edwidg Eugene takes legal action against GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. in the ----. Filed on July 31, 2023, this case involves an Truth in Lending matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar 
Florida,   July 31, 2023
Case 0:2023cv61463
In case 0:2023cv61463, Edwidg Eugene initiates legal action against GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. at the ----. Filed on July 31, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge William P Dimitrouleas involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar 
Florida,   January 26, 2023
Case 6:2023cv00143
At the US District Court for the Middle District of Florida, case 6:2023cv00143 involves Elizabeth A. Domingo suing Hilton Resorts Corporation, American Express Company, First American Title Insurance Company and Hilton Resorts Corporation doing business as Hilton Grand Vacations. Filed on January 26, 2023, this case addresses issues related to Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Elizabeth A. Domingo, ✅ Hilton Grand Vacations 
Florida,   July 18, 2023
Case 1:2023cv22682
At the ----, the legal case 1:2023cv22682 involves Evangeline Green and Fatemeh Mobini and MANAGED CARE OF NORTH AMERICA INC. and MANAGED CARE OF NORTH AMERICA INC. doing business as MCNA DENTAL. Filed on July 18, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Evangeline Green, ✅ Fatemeh Mobini 
Florida,   July 16, 2023
Case 8:2023cv01583
Initiated as Case Number case 8:2023cv01583, Erin Farmer files a lawsuit against Aldi Inc. at the ----. Filed on July 16, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Sean P Flynn presides over the case, and Referring Judge Kathryn Kimball Mizelle is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Erin Farmer 
Florida,   June 09, 2023
Case 0:2023cv61107
Initiated in case 0:2023cv61107, Eileen Clancy brings forth legal action against NationsBenefits, LLC and Aetna Inc. at the ----. Filed on June 09, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Eileen Clancy 
Florida,   June 05, 2023
Case 1:2023cv22195
In case 1:2023cv22195 within ----, Elliott Lam, Julie Papadakis, Russell Hawkins, Kenny Imbert and Mark Girshovich brings a case against Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC. Filed on June 05, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Elliott Lam, ✅ Julie Papadakis, ✅ Russell Hawkins, ✅ Kenny Imbert, ✅ Mark Girshovich, ✅ Sam Bankman-Fried, ✅ Caroline Ellison 
Florida,   June 05, 2023
Case 1:2023md03076
Initiated in case 1:2023md03076, Edwin Garrison, Gary Piano, Sunil Kavuri, Skyler Lindeen, David Nicol, Gregg Podalsky, Alexander Chernyavsky, Gary Gallant, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang, Russell Hawkins, Kenny Imbert, Elliott L brings forth legal action against Sam Bankman-Fried, Thomas Brady, Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Law at the ----. Filed on June 05, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1407 Multidistrict Litigation. Presiding Judge K Michael Moore oversees the proceedings, with Referring Judge Alicia M Otazo-Reyes involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Edwin Garrison, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Skyler Lindeen, ✅ David Nicol, ✅ Gregg Podalsky, ✅ Alexander Chernyavsky, ✅ Gary Gallant, ✅ Shengyun Huang, ✅ Michael Livieratos, ✅ Michael Norris, ✅ Brandon Rowan, ✅ Vijeth Shetty, ✅ Bo Yang, ✅ Russell Hawkins, ✅ Kenny Imbert, ✅ Elliott L, ✅ Sam Bankman-Fried, ✅ Thomas Brady, ✅ Stephen Curry, ✅ Shaquille O'Neal, ✅ Udonis Haslem, ✅ William Trevor Lawrence, ✅ Kevin O'Leary, ✅ Shohei Ohtani, ✅ David Ortiz, ✅ Naomi Osaka, ✅ Nishad Singh, ✅ Gary Wang, ✅ Gisele Bundchen 
Florida,   May 22, 2023
Case 0:2023cv60950
At the ----, the legal case 0:2023cv60950 involves EDWARD WILCZYNSKI and Nationsbenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc. Filed on May 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ EDWARD WILCZYNSKI 
Florida,   January 26, 2024
Case 5:2024cv00038
At the US District Court for the Middle District of Florida, case 5:2024cv00038 involves Elizabeth A Cornell and Elizabeth A. Cornell bringing a case against RSC Insurance Brokerage, Inc, and RSC Insurance Brokerage, Inc. Filed on January 26, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Elizabeth A Cornell, ✅ Elizabeth A. Cornell 
Florida,   January 26, 2024
Case 0:2024cv60146
At the US District Court for the Southern District of Florida, case 0:2024cv60146 involves Erik Rosario suing WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on January 26, 2024, this case addresses issues related to Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. The case is presided over by Judge David S Leibowitz, with Referring Judge Raag Singhal also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Erik Rosario 
Florida,   August 30, 2023
Case 0:2023cv61676
Initiated as Case Number case 0:2023cv61676, EVELYN VIVO files a lawsuit against TRUIST BANK at the US District Court for the Southern District of Florida. Filed on August 30, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Panayotta D Augustin-Birch presides over the case, and Referring Judge William P Dimitrouleas is also part of the proceedings. No jury trial has been requested.
Florida,   August 29, 2023
Case 1:2023cv23304
In case 1:2023cv23304 within US District Court for the Southern District of Florida, Edwin Garrison brings a case against Creators Agency, LLC. Filed on August 29, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Edwin Garrison 
Florida,   August 26, 2023
Case 6:2023cv01640
Initiated as Case Number case 6:2023cv01640, Eunice Jernigan files a lawsuit against GSK Consumer Health, Inc. at the US District Court for the Middle District of Florida. Filed on August 26, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Roy B Dalton presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Eunice Jernigan 
Florida,   January 25, 2024
Case 6:2024cv00160
Initiated as Case Number case 6:2024cv00160, EMILIO PEREZ GUERRA files a lawsuit against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on January 25, 2024, this case revolves around Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Paul G Byron presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ EMILIO PEREZ GUERRA 
Petitioner   versus   Respondent
Elizabeth Phoenix Devine
More Information
Louise Orion
[Case # 2018cv60108], [Filed: January 18, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ]
[Judge: Beth Bloom]
✅ Louise Orion >>> More Information
Florida,   January 24, 2024
Case 9:2024cv80090
In the US District Court for the Southern District of Florida, East Coast Assemblers, Inc. d/b/a National Assemblers and East Coast Assemblers, Inc. a New Jersey corporation doing business as National Assemblers and Baltazar Nunez are involved in case 9:2024cv80090. Filed on January 24, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William P Dimitrouleas is presiding, and no jury trial is requested.
More Information about >>> ✅ National Assemblers, ✅ Baltazar Nunez 
Florida,   August 15, 2023
Case 1:2023cv23084
In case 1:2023cv23084 within US District Court for the Southern District of Florida, Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Gary Piano, Sunil Kavuri, Gary Gallant and David Nicol brings a case against Golden State Warriors LLC and stephen curry. Filed on August 15, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Edwin Garrison, ✅ Gregg Podalsky, ✅ Skyler Lindeen, ✅ Alexander Chernyavsky, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ stephen curry 
Florida,   August 14, 2023
Case 1:2023cv23064
The legal proceedings in case 1:2023cv23064 at US District Court for the Southern District of Florida involve Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Gary Piano, Sunil Kavuri, Gary Gallant and David Nicol and Shohei Ohtani, Naomi Osaka, David Gene Lawrence and Solomid Corporation D/B/A Team Solomid, TSM and/or TSM FTX. Filed on August 14, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Edwin Garrison, ✅ Gregg Podalsky, ✅ Skyler Lindeen, ✅ Alexander Chernyavsky, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ Shohei Ohtani, ✅ Naomi Osaka, ✅ David Gene Lawrence 
Florida,   August 14, 2023
Case 1:2023cv23063
In the US District Court for the Southern District of Florida case 1:2023cv23063, Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Sunil Kavuri, Gary Gallant and David Nicol files a suit against Brian Jung. The filing date was August 14, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Edwin Garrison, ✅ Gregg Podalsky, ✅ Skyler Lindeen, ✅ Alexander Chernyavsky, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ Brian Jung 
Florida,   August 14, 2023
Case 3:2023cv00955
At the US District Court for the Middle District of Florida, case 3:2023cv00955 involves Erica Broodie suing Target Corporation. Filed on August 14, 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 Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Erica Broodie 
Petitioner   versus   Respondent
Eric Moore
More Information
Bambi Alicia Herrera-Edwards
[Case # 2017cv03020], [Filed: December 15, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Virginia M. Hernandez Covington]
✅ Bambi Alicia Herrera-Edwards >>> More Information
Florida,   August 07, 2023
Case 0:2023cv61510
In case 0:2023cv61510, Elsie M. Javellana initiates legal action against U.S. Bank Trust National Association, SN Serving Corp. and Citifinancial Equity Services, Inc. at the US District Court for the Southern District of Florida. Filed on August 07, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1331 Federal Question. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Elsie M. Javellana 
Petitioner   versus   Respondent
Eddy Leal
More Information
P.A.
Orlando Benitez, Jr.
[Case # 2017cv24369], [Filed: December 04, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G. Cooke]
✅ Orlando Benitez >>> More Information
Petitioner   versus   Respondent
Eddy Leal
More Information
P.A.
Orlando Benitez Jr.
[Case # 2017cv24371], [Filed: December 04, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul C. Huck]
✅ Orlando Benitez >>> More Information
Petitioner   versus   Respondent
Eike Batista
More Information
Centennial Asset Mining Fund
More Information
LLC. and MMX Mineracao e Metalicos S.A.
Bernardo Bicalho Alvarenga Mendes
[Case # 2017cv24308], [Filed: November 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N. Scola]
✅ Bernardo Bicalho Alvarenga Mendes >>> More Information
Florida,   March 06, 2024
Case 1:2024cv20887
At the US District Court for the Southern District of Florida, case 1:2024cv20887 involves Evelyn Gonzalez suing Carnival Corporation. Filed on March 06, 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 >>> ✅ Evelyn Gonzalez 
Florida,   July 31, 2023
Case 0:2023cv61455
In case 0:2023cv61455, Edwidg Eugene takes legal action against GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. at the US District Court for the Southern District of Florida. Filed on July 31, 2023, this case revolves around a Truth in Lending issue under 28 U.S.C. § 1446 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar 
Florida,   July 31, 2023
Case 0:2023cv61463
In case 0:2023cv61463, Edwidg Eugene initiates legal proceedings against GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. at the US District Court for the Southern District of Florida. Filed on July 31, 2023, this case involves matters related to Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Panayotta D Augustin-Birch oversees the case, with involvement from Referring Judge William P Dimitrouleas. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar 
Florida,   November 15, 2022
Case 3:2022cv23134
At the US District Court for the Northern District of Florida, case 3:2022cv23134 features EDGARDO RODRIGUEZ suing 3M COMPANY. Filed on November 15, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ EDGARDO RODRIGUEZ 
Florida,   July 18, 2023
Case 1:2023cv22682
The legal proceedings in case 1:2023cv22682 at US District Court for the Southern District of Florida involve Evangeline Green and Fatemeh Mobini and MANAGED CARE OF NORTH AMERICA INC. and MANAGED CARE OF NORTH AMERICA INC. doing business as MCNA DENTAL. Filed on July 18, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Evangeline Green, ✅ Fatemeh Mobini 
Florida,   July 16, 2023
Case 8:2023cv01583
At the US District Court for the Middle District of Florida, case 8:2023cv01583 involves Erin Farmer suing Aldi Inc. Filed on July 16, 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 Kathryn Kimball Mizelle also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Erin Farmer 
Petitioner   versus   Respondent
Ellis Scott Frison
More Information
Jr. and Lisa Ann Frison
More Information
Wells Fargo Bank, N.A.
[Case # 2017cv01676], [Filed: September 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Carlos E. Mendoza]
>>> More Information
Florida,   March 04, 2024
Case 1:2024cv20846
In case 1:2024cv20846, Edwin Lainez takes legal action against Royal Caribbean Cruises Ltd and AVENTURA DANCE CRUISE LLC at the US District Court for the Southern District of Florida. Filed on March 04, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Edwin Lainez 
Florida,   October 20, 2022
Case 2:2022cv00688
Initiated in case 2:2022cv00688, 4075 Edison St, LLC brings forth legal action against Beacon Sales Acquisition, Inc. at the US District Court for the Middle District of Florida. Filed on October 20, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested.
Florida,   December 28, 2023
Case 6:2023cv02397
At the ----, case 6:2023cv02397 involves Eliezer Taveras and Valeria R Taveras bringing a case against The State of Florida, Ashley Moody, Honorable Christine Arendas, Servis One, Inc. doing business as BSI Financial Services, Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, Fay Servicing, LLC, U.S. Bank, National Association as legal. Filed on December 28, 2023, this case addresses issues related to Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Wendy W Berger, with Referring Judge Paul G Byron also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Eliezer Taveras, ✅ Valeria R Taveras, ✅ Ashley Moody, ✅ Honorable Christine Arendas 
Petitioner   versus   Respondent
Esteban A. Genao
More Information
Nancy K. Neidich
[Case # 2017cv23003], [Filed: August 08, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M. Williams]
✅ Nancy K. Neidich >>> More Information
Florida,   January 12, 2024
Case 1:2024cv20142
In case 1:2024cv20142, ExpoCredit LLC initiates legal proceedings against Ariat International, Inc. at the US District Court for the Southern District of Florida. Filed on January 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Lisette M Reid, and no jury demand has been made.
Florida,   June 09, 2023
Case 0:2023cv61107
In case 0:2023cv61107, Eileen Clancy initiates legal action against NationsBenefits, LLC and Aetna Inc. at the US District Court for the Southern District of Florida. The case was filed on June 09, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Eileen Clancy 
Florida,   June 05, 2023
Case 1:2023cv22195
In the US District Court for the Southern District of Florida case 1:2023cv22195, Elliott Lam, Julie Papadakis, Russell Hawkins, Kenny Imbert and Mark Girshovich files a suit against Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC. The filing date was June 05, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Elliott Lam, ✅ Julie Papadakis, ✅ Russell Hawkins, ✅ Kenny Imbert, ✅ Mark Girshovich, ✅ Sam Bankman-Fried, ✅ Caroline Ellison 
Florida,   June 05, 2023
Case 1:2023md03076
At the US District Court for the Southern District of Florida, case 1:2023md03076 involves Edwin Garrison, Gary Piano, Sunil Kavuri, Skyler Lindeen, David Nicol, Gregg Podalsky, Alexander Chernyavsky, Gary Gallant, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang, Russell Hawkins, Kenny Imbert, Elliott L suing Sam Bankman-Fried, Thomas Brady, Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Law. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1407 Multidistrict Litigation. The case is presided over by Judge K Michael Moore, with Referring Judge Alicia M Otazo-Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Edwin Garrison, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Skyler Lindeen, ✅ David Nicol, ✅ Gregg Podalsky, ✅ Alexander Chernyavsky, ✅ Gary Gallant, ✅ Shengyun Huang, ✅ Michael Livieratos, ✅ Michael Norris, ✅ Brandon Rowan, ✅ Vijeth Shetty, ✅ Bo Yang, ✅ Russell Hawkins, ✅ Kenny Imbert, ✅ Elliott L, ✅ Sam Bankman-Fried, ✅ Thomas Brady, ✅ Stephen Curry, ✅ Shaquille O'Neal, ✅ Udonis Haslem, ✅ William Trevor Lawrence, ✅ Kevin O'Leary, ✅ Shohei Ohtani, ✅ David Ortiz, ✅ Naomi Osaka, ✅ Nishad Singh, ✅ Gary Wang, ✅ Gisele Bundchen 
Petitioner   versus   Respondent
Estate of Juanita Jackson Estate of Elvira Nunziata Estate of Joseph Webb Estate of Arlene Townsend Estate of Opal Lee Sasser and Estate of James Henry Jones Beth Ann Scharrer
[Case # 2017cv01545], [Filed: June 28, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Steven D. Merryday]
✅ Beth Ann Scharrer >>> More Information
Florida,   January 11, 2024
Case 4:2024cv00013
In case 4:2024cv00013, Efkairia, LLC and EFKAIRIA LLC initiates legal action against EMP Shield Inc. and EMP SHIELD INC at the US District Court for the Northern District of Florida. Filed on January 11, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified.
Florida,   May 22, 2023
Case 0:2023cv60950
In the US District Court for the Southern District of Florida case 0:2023cv60950, EDWARD WILCZYNSKI files a suit against Nationsbenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc. The filing date was May 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial.
More Information about >>> ✅ EDWARD WILCZYNSKI 
Florida,   January 09, 2024
Case 8:2024cv00088
Initiated in case 8:2024cv00088, Express Services, Inc. brings forth legal action against Fanatics, LLC and Fanatics Holdings Inc. at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Julie S Sneed involved. It's notable that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Eric L. Moore
More Information
Bambi Alicia Herrera-Edwards
[Case # 2017cv00921], [Filed: April 18, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ]
[Judge: James S. Moody]
✅ Bambi Alicia Herrera-Edwards >>> More Information
Florida,   January 08, 2024
Case 8:2024cv00079
At the US District Court for the Middle District of Florida, case 8:2024cv00079 features Evanthony R. Norman suing Amazon Payment Inc. and Amazon.com Inc. Filed on January 08, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Thomas P Barber presides over the case, with Referring Judge Sean P Flynn involved, and no jury demand has been made.
More Information about >>> ✅ Evanthony R. Norman 
Florida,   April 28, 2023
Case 8:2023cv00930
In case 8:2023cv00930, Elite Wheel Distributors, Inc. initiates legal action against Wheel Pros, LLC at the US District Court for the Middle District of Florida. The case was filed on April 28, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Kathryn Kimball Mizelle presides over the case, and Referring Judge Christopher P Tuite is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Florida,   April 24, 2023
Case 1:2023cv21542
Initiated as Case Number case 1:2023cv21542, Edwin Lee Graham files a lawsuit against ACI Worldwide, Inc. at the US District Court for the Southern District of Florida. Filed on April 24, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Cecilia M Altonaga presides over the case, and Referring Judge Melissa Damian is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Edwin Lee Graham 
Florida,   February 21, 2024
Case 3:2024cv00081
In case 3:2024cv00081, EMORY YAND initiates legal action against EQUIFAX INFORMATION SERVICES LLC at the US District Court for the Northern District of Florida. The case was filed on February 21, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. ZACHARY C BOLITHO presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Eric L. Moore
More Information
Bambi Alicia Herrera-Edwards
[Case # 2017cv00508], [Filed: March 01, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ]
[Judge: Mary S. Scriven]
✅ Bambi Alicia Herrera-Edwards >>> More Information
Florida,   February 20, 2024
Case 1:2024cv20647
In case 1:2024cv20647 within US District Court for the Southern District of Florida, Erica Cardenas brings a case against Capital Infusion LLC. Filed on February 20, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is Joan A Lenard, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Erica Cardenas 
Florida,   January 03, 2024
Case 1:2024cv20010
In case 1:2024cv20010 within US District Court for the Southern District of Florida, E.R. Truck & Equipment Corporation brings a case against United National Insurance Company. Filed on January 03, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial.
Florida,   March 27, 2023
Case 5:2023cv00087
At the US District Court for the Northern District of Florida, case 5:2023cv00087 involves ELIZABETH REYNOLDS bringing a case against MONDELEZ GLOBAL LLC. Filed on March 27, 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 MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ ELIZABETH REYNOLDS 
Florida,   March 19, 2023
Case 1:2023cv21061
At the US District Court for the Southern District of Florida, case 1:2023cv21061 involves Eddie M Basulto, Herminia Basulto and Ryan Smith suing Independent Living Systems, LLC. Filed on March 19, 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 Jonathan Goodman, with Referring Judge Robert N Scola also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Eddie M Basulto, ✅ Herminia Basulto, ✅ Ryan Smith 
Florida,   March 15, 2023
Case 1:2023cv21023
At the US District Court for the Southern District of Florida, case 1:2023cv21023 involves Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Sunil Kavuri, Gary Gallant and David Nicol suing Kevin Paffrath, Graham Stephan, Andrei Jikh, Jaspreet Singh, Brian Jung, Jeremy Lefebvre, Tom Nash, Ben Armstrong, Erika Kullberg, Creators Agency and Creators Agency, LLC. Filed on March 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Melissa Damian also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Edwin Garrison, ✅ Gregg Podalsky, ✅ Skyler Lindeen, ✅ Alexander Chernyavsky, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ Kevin Paffrath, ✅ Graham Stephan, ✅ Andrei Jikh, ✅ Jaspreet Singh, ✅ Brian Jung, ✅ Jeremy Lefebvre, ✅ Tom Nash, ✅ Ben Armstrong, ✅ Erika Kullberg 
Florida,   March 10, 2023
Case 0:2023cv60448
Initiated in case 0:2023cv60448, Eox Technology Solutions Inc. brings forth legal action against Lydie Brigitte Galasso at the US District Court for the Southern District of Florida. Filed on March 10, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Rodolfo A Ruiz oversees the proceedings, with Referring Judge Jared M Strauss involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Lydie Brigitte Galasso 
Plaintiff   versus   Defendant
Eugenio Rosa
More Information
Jr
HOME DEPOT U.S.A., INC.
[Case # 2024cv80220], [Filed: February 23, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity ⚖ ]
[jury demanded by Both]
>>> More Information
Florida,   December 26, 2023
Case 1:2023cv24889
In case 1:2023cv24889, Eliyahu Cohen initiates legal proceedings against Facsan LLC n/k/a NV 48 LLC, FACSAN LLC and NV at the US District Court for the Southern District of Florida. Filed on December 26, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge Rodolfo A Ruiz. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Eliyahu Cohen 
Florida,   May 31, 2022
Case 3:2022cv07069
In case 3:2022cv07069, ELIZABETH ANNE CHAZULLE initiates legal proceedings against 3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC, AEARO TECHNOLOGIES LLC and 3M OCCUPATIONAL SAFETY LLC at the US District Court for the Northern District of Florida. Filed on May 31, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   April 05, 2024
Case 9:2024cv80409
At the ----, case 9:2024cv80409 involves EPIC SPORTS AND ENTERTAINMENT, INC. bringing a case against Triller Hold Co LLC and Triller Fight Club, LLC. Filed on April 05, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   April 04, 2024
Case 1:2024cv21249
In case 1:2024cv21249 within ----, Eric Goolsby and Heather Goolsby brings a case against Wanabana LLC and Wanabana USA LLC. Filed on April 04, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Kathleen M Williams, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Eric Goolsby, ✅ Heather Goolsby 
Florida,   May 16, 2022
Case 2:2022cv00316
In case 2:2022cv00316, 4075 Edison St, LLC initiates legal proceedings against Beacon Sales Acquisition Inc. at the US District Court for the Middle District of Florida. Filed on May 16, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Nicholas P Mizell, and no jury demand has been made.
Florida,   April 13, 2022
Case 1:2022cv21126
Within the US District Court for the Southern District of Florida, Eliezer Taveras brings forward a case against OCWEN Loan Servicing, LLC, U.S. Bank National Association and U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass Through Certificates Series 2006-HE6 in Case Number case 1:2022cv21126. Initiated on April 13, 2022, this legal matter pertains to an Real Property: Foreclosure issue based on 18 U.S.C. § 1962 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Eliezer Taveras 
Plaintiff   versus   Defendant
Emmett Caldwell
More Information
Land & Habitat Conservation, Inc., Timothy Penny, Lee County Clerk of Court, John Doe and First American Title Insurance Co., Inc.
[Case # 2022cv00215], [Filed: April 04, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: Sheri Polster Chappell] , [Mac R McCoy]
✅ Timothy Penny >>> More Information
Florida,   March 01, 2022
Case 9:2022cv80318
In case 9:2022cv80318, Estate of Christine S. Rasmussen and John Rasmussen initiates legal action against BOEHRINGER INGELHEIM PHARMACEUTCALS, INC., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Boehringer Ingelheim International GMBH, Boehringer Ingelheim Promeco, S.A. de C.V., GlaxoSmithKlein LLC, GlaxoSmithKlein (America), Inc., G at the US District Court for the Southern District of Florida. The case was filed on March 01, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ John Rasmussen, ✅ Boehringer Ingelheim Promeco 
Plaintiff   versus   Defendant
Emmett Caldwell
More Information
State of Florida, Florida Attorney General, Florida Department of Insurance, Florda Department of Professional Administration and Attorney General Pam Bondi
[Case # 2022cv00128], [Filed: February 28, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: John L Badalamenti] , [Mac R McCoy]
>>> More Information
Petitioner   versus   Respondent
Estate of Sandra Lumb and Terryl Marie Lumb Margaret J. Smith
[Case # 2016cv81749], [Filed: October 18, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Robin L. Rosenberg] , [James M. Hopkins]
✅ Margaret J. Smith >>> More Information
Florida,   February 28, 2024
Case 1:2024cv20767
In the US District Court for the Southern District of Florida, Enrique Alvear and Hooters of America, LLC are involved in case 1:2024cv20767. Filed on February 28, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge K Michael Moore is presiding, and no jury trial is requested.
More Information about >>> ✅ Enrique Alvear 
Florida,   April 01, 2024
Case 1:2024cv21206
In the ----, the case 1:2024cv21206 involves Enrique Alvear and Stand Out for Good, Inc. a foreign for-profit corporation doing business as Altar'd State. Filed on April 01, 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 Cecilia M Altonaga. There is no demand for a jury trial.
More Information about >>> ✅ Enrique Alvear 
Florida,   February 28, 2024
Case 8:2024cv00532
In case 8:2024cv00532, Erin Mullen takes legal action against HORIZON3.AI, INC. at the US District Court for the Middle District of Florida. Filed on February 28, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Erin Mullen 
Petitioner   versus   Respondent
Erminio Van Malleghem
More Information
Ocwen Loan Servicing, LLC
[Case # 2016cv01433], [Filed: August 10, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Carlos E. Mendoza]
>>> More Information
Florida,   March 28, 2024
Case 1:2024cv21181
At the ----, the legal case 1:2024cv21181 entails Emilio Pinero and DONALD HARRISON, JEFFREY M. HARRISON and Nandy Restaurant Group, LLC doing business as Peppo. The filing date is March 28, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Emilio Pinero, ✅ DONALD HARRISON, ✅ JEFFREY M. HARRISON 
Florida,   December 30, 2022
Case 0:2022cv62440
At the US District Court for the Southern District of Florida, case 0:2022cv62440 features Emily Evans suing DeMert Brands, LLC. Filed on December 30, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Paul C Huck presides over the case, with Referring Judge Raag Singhal involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Emily Evans 
Petitioner   versus   Respondent
Estate of Juanita Jackson Estate of Elvira Nunziata Estate of Joseph Webb Estate of Lee Sasser Estate of Arlene Townsend and Estate of James H. Jones Troutman Sanders LLP
[Case # 2016cv02177], [Filed: July 28, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Elizabeth A. Kovachevich]
>>> More Information
Plaintiff   versus   Defendant
Evangeline Evans
More Information
FLORIDA DEPARTMENT OF CORRECTIONS
[Case # 2024cv00096], [Filed: February 26, 2024]
[ Civil Rights: Jobs§29 U.S.C. § 754 Discrimination ⚖ ]
[Judge: MICHAEL J FRANK] , [ALLEN C WINSOR] [jury demanded by Both]
>>> More Information
Florida,   February 26, 2024
Case 1:2024cv20734
In the US District Court for the Southern District of Florida, the case 1:2024cv20734 involves Emilio Pinero and Doral 41 Capital LLC and Mordisco LLC. Filed on February 26, 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 Paul C Huck. There is no demand for a jury trial.
More Information about >>> ✅ Emilio Pinero 
Plaintiff   versus   Defendant
Emilio Pinero
More Information
First Construction Corp. and Bamboo Restaurant & Lounge LLC doing business as El Sarten Restaurant & Lounge
[Case # 2024cv20737], [Filed: February 26, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ]

>>> More Information
Florida,   December 19, 2023
Case 2:2023cv01198
In case 2:2023cv01198, 1578 El Jobean, LLC and 1578 El Jobean LLC initiates legal action against Atain Specialty Insurance Company at the US District Court for the Middle District of Florida. The case was filed on December 19, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Eli M Blatt
More Information
Marc J Goldner, Rachel Korsen, Simon Divilov and The Dharma Initiative, LLC
[Case # 2023cv24818], [Filed: December 19, 2023]
[ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ]
[jury demanded by Both]
✅ Marc J Goldner, ✅ Rachel Korsen, ✅ Simon Divilov >>> More Information
Plaintiff   versus   Defendant
Eli M Blatt
More Information
Marc J Goldner, Rachel Korsen, Simon Divilov and The Dharma Initiative, LLC
[Case # 2023cv24819], [Filed: December 19, 2023]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Darrin P Gayles] , [Lauren Fleischer Louis] [jury demanded by Both]
✅ Marc J Goldner, ✅ Rachel Korsen, ✅ Simon Divilov >>> More Information
Plaintiff   versus   Defendant
Erik Warner and Crystal Warner
More Information
National Specialty Insurance Company
[Case # 2023cv02423], [Filed: December 19, 2023]
[ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Roy B Dalton] , [Embry J Kidd] [jury demanded by Both]
>>> More Information
Florida,   February 19, 2024
Case 1:2024cv00038
At the US District Court for the Northern District of Florida, case 1:2024cv00038 features Ernestine Bell suing THE UNITED STATES OF AMERICA. Filed on February 19, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge ROBERT L HINKLE involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ernestine Bell 
Florida,   December 15, 2023
Case 3:2023cv01472
At the US District Court for the Middle District of Florida, case 3:2023cv01472 involves Elite Estate Investments, LLC suing Westchester Surplus Lines Insurance Company. Filed on December 15, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Laura Lothman Lambert, with Referring Judge Harvey E Schlesinger also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Elsa Quiones
More Information
MSC Cruises, S.A.
[Case # 2024cv20626], [Filed: February 16, 2024]
[ Marine§28 U.S.C. § 1333 Admiralty ⚖ ]

>>> More Information
Florida,   December 12, 2023
Case 1:2023cv24689
US District Court for the Southern District of Florida case 1:2023cv24689 comprises Elixir Hospitality Group, LLC and Wynwood Creation, LLC and Texas Aluminum Systems, LLC and LUIS ALEJANDRO MONTALVO. Filed on December 12, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial.
Florida,   April 09, 2024
Case 1:2024cv21316
At the US District Court for the Southern District of Florida, the legal case 1:2024cv21316 entails Egor Drozdov and USCIS, Alejandro MAYORKAS and Varsenik Papazian. The filing date is April 09, 2024, and this case deals with Mandamus & Other as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Egor zdov, ✅ Alejandro MAYORKAS, ✅ Varsenik Papazian 
Florida,   April 09, 2024
Case 8:2024cv00871
In case 8:2024cv00871, Ervin Atkins initiates legal proceedings against National Medical Administrators, Inc. at the US District Court for the Middle District of Florida. Filed on April 09, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Thomas P Barber. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ervin Atkins 
Florida,   April 08, 2024
Case 3:2024cv00348
In case 3:2024cv00348, Eddie James Moultrie initiates legal action against J. Minshew, Christina Crews, A. Brown and Cynthia Russell at the US District Court for the Middle District of Florida. The case was filed on April 08, 2024 and involves matters related to Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Marcia Morales Howard presides over the case, and Referring Judge Laura Lothman Lambert is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Eddie James Moultrie, ✅ J. Minshew, ✅ Christina Crews, ✅ A. Brown, ✅ Cynthia Russell 
Florida,   April 05, 2024
Case 0:2024cv60539
US District Court for the Southern District of Florida case 0:2024cv60539 comprises ELCHIN AHMADOV and Director Miami Asylum Office U.S. Citizen and Immigration Services, U.S. CITIZENSHIP AND IMMIGRATION SERVICES (USCIS) and Acting Secretary of the U.S. Department of Homeland Security. Filed on April 05, 2024, this case concerns Naturalization Application based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ELCHIN AHMADOV, ✅ Director Miami Asylum Office Citizen 
Florida,   April 05, 2024
Case 1:2024cv00059
At the US District Court for the Northern District of Florida, case 1:2024cv00059 involves EDDIE VINCENT RUTLEDGE bringing a case against BRACHER, E DEVORE-GUIFARRO, BODIFORD, GARDNER, SWANSON, DRIVER, GRINER, DENNIS, SAPP, THAGGART, V A THRIFT, BASS, BRACHARD, DAY, MCDONALD, D GAVIN, ROGERS and COOPER. Filed on April 05, 2024, this case addresses issues related to Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. There is no specific request for a jury trial.
More Information about >>> ✅ EDDIE VINCENT RUTLEDGE, ✅ E DEVORE-GUIFARRO, ✅ V A THRIFT, ✅ D GAVIN 
Florida,   April 04, 2024
Case 3:2024cv00144
Initiated as Case Number case 3:2024cv00144, ERCAN ELPIT files a lawsuit against MUSTAFA AKKAN, MGI CONTRACTOR LLC, MEHMET ILHAN and MCA CONTRACTORS LLC at the US District Court for the Northern District of Florida. Filed on April 04, 2024, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge ZACHARY C BOLITHO presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ ERCAN ELPIT, ✅ MUSTAFA AKKAN, ✅ MEHMET ILHAN 
Florida,   April 04, 2024
Case 0:2024cv60526
At the US District Court for the Southern District of Florida, the legal case 0:2024cv60526 involves ERICK L. MORENO and J & K ROOFING INC and JULIO C. RUBIO. Filed on April 04, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ ERICK L. MORENO, ✅ JULIO C. RUBIO 
Florida,   April 04, 2024
Case 0:2024cv60523
In case 0:2024cv60523 within US District Court for the Southern District of Florida, ENDER P. REYES brings a case against J & K ROOFING INC and JULIO C. RUBIO. Filed on April 04, 2024, this legal matter relates to Labor: Fair Standards as per 15 U.S.C. § 0002 Fair Labor Standards Act. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ ENDER P. REYES, ✅ JULIO C. RUBIO 
Florida,   April 04, 2024
Case 9:2024cv80408
In the US District Court for the Southern District of Florida case 9:2024cv80408, ESEQUIEL SOLIZ files a suit against TRUCK MOTION CORP, JOAQUIN MARTIARENA and ANDRES MARTIARENA. The filing date was April 04, 2024, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ ESEQUIEL SOLIZ, ✅ JOAQUIN MARTIARENA, ✅ ANDRES MARTIARENA 
Florida,   April 03, 2024
Case 1:2024cv21236
At the US District Court for the Southern District of Florida, the legal case 1:2024cv21236 involves Eduardo Nieto, Andres Mejia and Ivan Fernandez and 407 RESTORATION INC and Carlos Manrique. Filed on April 03, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Paul C Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Eduardo Nieto, ✅ Andres Mejia, ✅ Ivan Fernandez, ✅ Carlos Manrique 
Florida,   April 03, 2024
Case 6:2024cv00634
In case 6:2024cv00634, Elena Alvarez initiates legal proceedings against City of Melbourne at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case involves matters related to Labor: Other under 29 U.S.C. § 621 Job Discrimination (Age). Presiding Judge John Antoon oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Elena Alvarez 

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