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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
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
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
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
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Florida, September 19, 2023 ⚖ Case 5:2023cv00576 Initiated in case 5:2023cv00576, Eli Lilly and Company brings forth legal action against Wells Pharmacy Network, LLC at the US District Court for the Middle District of Florida. Filed on September 19, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved, and no jury has been requested. | |
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Florida, August 07, 2023 ⚖ Case 0:2023cv61510 Initiated in case 0:2023cv61510, Elsie M. Javellana brings forth 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 Truth in Lending grounded in 28 U.S.C. § 1331 Federal Question. Presiding Judge Panayotta D Augustin-Birch oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elsie M. Javellana … | |
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Florida, July 31, 2023 ⚖ Case 0:2023cv61455 At the ----, case 0:2023cv61455 involves Edwidg Eugene suing GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. Filed on July 31, 2023, this case addresses a matter related to Truth in Lending based on 28 U.S.C. § 1446 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar … | |
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Florida, July 31, 2023 ⚖ Case 0:2023cv61463 At the ----, case 0:2023cv61463 features Edwidg Eugene suing GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. Filed on July 31, 2023, this case revolves around Truth in Lending based on 28 U.S.C. § 1441 Notice of Removal. Judge Panayotta D Augustin-Birch presides over the case, with Referring Judge William P Dimitrouleas involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar … | |
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Florida, January 26, 2023 ⚖ Case 6:2023cv00143 In case 6:2023cv00143, Elizabeth A. Domingo initiates legal proceedings against Hilton Resorts Corporation, American Express Company, First American Title Insurance Company and Hilton Resorts Corporation doing business as Hilton Grand Vacations at the US District Court for the Middle District of Florida. Filed on January 26, 2023, this case involves matters related to Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Daniel C Irick. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Elizabeth A. Domingo, ✅ Hilton Grand Vacations … | |
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Florida, July 18, 2023 ⚖ Case 1:2023cv22682 The legal proceedings in case 1:2023cv22682 at ---- 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 … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01583 At the ----, case 8:2023cv01583 involves Erin Farmer bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Erin Farmer … | |
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Florida, June 09, 2023 ⚖ Case 0:2023cv61107 In case 0:2023cv61107, Eileen Clancy initiates legal action against NationsBenefits, LLC and Aetna Inc. at the ----. Filed on June 09, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Roy K Altman oversees the case, with Referring Judge Patrick M Hunt involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Eileen Clancy … | |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22195 In the ---- 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 … | |
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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 … | |
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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 … | |
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Florida, January 26, 2024 ⚖ Case 5:2024cv00038 In case 5:2024cv00038, Elizabeth A Cornell and Elizabeth A. Cornell initiates legal action against RSC Insurance Brokerage, Inc, and RSC Insurance Brokerage, Inc. at the US District Court for the Middle District of Florida. Filed on January 26, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Elizabeth A Cornell, ✅ Elizabeth A. Cornell … | |
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Florida, January 26, 2024 ⚖ Case 0:2024cv60146 In case 0:2024cv60146, Erik Rosario initiates legal action against WRIGHT NATIONAL FLOOD INSURANCE COMPANY at the US District Court for the Southern District of Florida. Filed on January 26, 2024, this case pertains to matters regarding Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding Judge David S Leibowitz oversees the case, with Referring Judge Raag Singhal involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Erik Rosario … | |
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Florida, August 30, 2023 ⚖ Case 0:2023cv61676 In case 0:2023cv61676, EVELYN VIVO initiates legal action against TRUIST BANK at the US District Court for the Southern District of Florida. Filed on August 30, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge William P Dimitrouleas involved. There is no jury demand specified. | |
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Florida, August 29, 2023 ⚖ Case 1:2023cv23304 At the US District Court for the Southern District of Florida, the legal case 1:2023cv23304 involves Edwin Garrison and Creators Agency, LLC. Filed on August 29, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edwin Garrison … | |
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Florida, August 26, 2023 ⚖ Case 6:2023cv01640 At the US District Court for the Middle District of Florida, case 6:2023cv01640 involves Eunice Jernigan suing GSK Consumer Health, Inc. Filed on August 26, 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 Roy B Dalton, with Referring Judge Daniel C Irick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eunice Jernigan … | |
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Florida, January 25, 2024 ⚖ Case 6:2024cv00160 In case 6:2024cv00160, EMILIO PEREZ GUERRA initiates legal proceedings against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on January 25, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ EMILIO PEREZ GUERRA … | |
| Petitioner versus Respondent | |
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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 |
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Florida, January 24, 2024 ⚖ Case 9:2024cv80090 US District Court for the Southern District of Florida case 9:2024cv80090 comprises 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. Filed on January 24, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ National Assemblers, ✅ Baltazar Nunez … | |
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Florida, August 15, 2023 ⚖ Case 1:2023cv23084 At the US District Court for the Southern District of Florida, the legal case 1:2023cv23084 involves Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Gary Piano, Sunil Kavuri, Gary Gallant and David Nicol and Golden State Warriors LLC and stephen curry. Filed on August 15, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edwin Garrison, ✅ Gregg Podalsky, ✅ Skyler Lindeen, ✅ Alexander Chernyavsky, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ stephen curry … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23064 In the US District Court for the Southern District of Florida case 1:2023cv23064, Edwin Garrison, Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky, Gary Piano, Sunil Kavuri, Gary Gallant and David Nicol files a suit against Shohei Ohtani, Naomi Osaka, David Gene Lawrence and Solomid Corporation D/B/A Team Solomid, TSM and/or TSM FTX. 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, ✅ Gary Piano, ✅ Sunil Kavuri, ✅ Gary Gallant, ✅ David Nicol, ✅ Shohei Ohtani, ✅ Naomi Osaka, ✅ David Gene Lawrence … | |
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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 … | |
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Florida, August 14, 2023 ⚖ Case 3:2023cv00955 In case 3:2023cv00955, Erica Broodie initiates legal proceedings against Target Corporation at the US District Court for the Middle District of Florida. Filed on August 14, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Joel B Toomey. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Erica Broodie … | |
| Petitioner versus Respondent | |
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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 |
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Florida, August 07, 2023 ⚖ Case 0:2023cv61510 In case 0:2023cv61510, Elsie M. Javellana initiates legal proceedings 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 involves matters related to Truth in Lending under 28 U.S.C. § 1331 Federal Question. Presiding Judge Panayotta D Augustin-Birch oversees the case, with involvement from Referring Judge Robin L Rosenberg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Elsie M. Javellana … | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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Florida, March 06, 2024 ⚖ Case 1:2024cv20887 Case Number case 1:2024cv20887 in the US District Court for the Southern District of Alabama involves Evelyn Gonzalez's lawsuit against Carnival Corporation. Filed on March 06, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Evelyn Gonzalez … | |
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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 US District Court for the Southern District of Alabama. 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 … | |
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Florida, July 31, 2023 ⚖ Case 0:2023cv61463 At the US District Court for the Southern District of Florida, case 0:2023cv61463 features Edwidg Eugene suing GoodLeap, LLC, Modern Concepts Construction, LLC and Modern Concepts Solar and Roofing, Inc. Filed on July 31, 2023, this case revolves around Truth in Lending based on 28 U.S.C. § 1441 Notice of Removal. Judge Panayotta D Augustin-Birch presides over the case, with Referring Judge William P Dimitrouleas involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edwidg Eugene, ✅ Modern Concepts Solar … | |
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Florida, November 15, 2022 ⚖ Case 3:2022cv23134 Initiated as Case Number case 3:2022cv23134, EDGARDO RODRIGUEZ files a lawsuit against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 15, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ EDGARDO RODRIGUEZ … | |
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Florida, July 18, 2023 ⚖ Case 1:2023cv22682 At the US District Court for the Southern District of Florida, 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 … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01583 In case 8:2023cv01583, Erin Farmer initiates legal action against Aldi Inc. at the US District Court for the Middle District of Florida. The case was filed on July 16, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Sean P Flynn presides over the case, and Referring Judge Kathryn Kimball Mizelle is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Erin Farmer … | |
| Petitioner versus Respondent | |
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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 |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20846 At the US District Court for the Southern District of Florida, case 1:2024cv20846 involves Edwin Lainez suing Royal Caribbean Cruises Ltd and AVENTURA DANCE CRUISE LLC. Filed on March 04, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Edwin Lainez … | |
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Florida, October 20, 2022 ⚖ Case 2:2022cv00688 At the US District Court for the Middle District of Florida, case 2:2022cv00688 involves 4075 Edison St, LLC bringing a case against Beacon Sales Acquisition, Inc. Filed on October 20, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. | |
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Florida, December 28, 2023 ⚖ Case 6:2023cv02397 At the ----, case 6:2023cv02397 involves Eliezer Taveras and Valeria R Taveras suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eliezer Taveras, ✅ Valeria R Taveras, ✅ Ashley Moody, ✅ Honorable Christine Arendas … | |
| Petitioner versus Respondent | |
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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 |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20142 Initiated as Case Number case 1:2024cv20142, ExpoCredit LLC files a lawsuit against Ariat International, Inc. at the US District Court for the Southern District of Florida. Filed on January 12, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Cecilia M Altonaga presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. No jury trial has been requested. | |
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Florida, June 09, 2023 ⚖ Case 0:2023cv61107 At the US District Court for the Southern District of Florida, case 0:2023cv61107 involves Eileen Clancy bringing a case against NationsBenefits, LLC and Aetna Inc. Filed on June 09, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Roy K Altman, with Referring Judge Patrick M Hunt also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Eileen Clancy … | |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22195 The legal proceedings in case 1:2023cv22195 at US District Court for the Southern District of Florida involve Elliott Lam, Julie Papadakis, Russell Hawkins, Kenny Imbert and Mark Girshovich and Sam Bankman-Fried, Caroline Ellison and Golden State Warriors LLC. Filed on June 05, 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 >>> ✅ Elliott Lam, ✅ Julie Papadakis, ✅ Russell Hawkins, ✅ Kenny Imbert, ✅ Mark Girshovich, ✅ Sam Bankman-Fried, ✅ Caroline Ellison … | |
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Florida, June 05, 2023 ⚖ Case 1:2023md03076 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 initiates legal proceedings 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 US District Court for the Southern District of Florida. Filed on June 05, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1407 Multidistrict Litigation. Presiding Judge K Michael Moore oversees the case, with involvement from Referring Judge Alicia M Otazo-Reyes. It's important to mention that Plaintiff has requested 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 … | |
| 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 |
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Florida, January 11, 2024 ⚖ Case 4:2024cv00013 At the US District Court for the Northern District of Florida, case 4:2024cv00013 involves Efkairia, LLC and EFKAIRIA LLC bringing a case against EMP Shield Inc. and EMP SHIELD INC. Filed on January 11, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ROBERT L HINKLE also involved. There is no specific request for a jury trial. | |
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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 … | |
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Florida, January 09, 2024 ⚖ Case 8:2024cv00088 In case 8:2024cv00088, Express Services, Inc. initiates 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 matters regarding Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Julie S Sneed involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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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 |
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Florida, January 08, 2024 ⚖ Case 8:2024cv00079 Initiated as Case Number case 8:2024cv00079, Evanthony R. Norman files a lawsuit against Amazon Payment Inc. and Amazon.com Inc. at the US District Court for the Middle District of Florida. Filed on January 08, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Thomas P Barber presides over the case, and Referring Judge Sean P Flynn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Evanthony R. Norman … | |
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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. | |
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Florida, April 24, 2023 ⚖ Case 1:2023cv21542 At the US District Court for the Southern District of Florida, case 1:2023cv21542 involves Edwin Lee Graham suing ACI Worldwide, Inc. Filed on April 24, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Melissa Damian also involved. No jury trial has been requested. More Information about >>> ✅ Edwin Lee Graham … | |
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Florida, February 21, 2024 ⚖ Case 3:2024cv00081 At the US District Court for the Northern District of Florida, case 3:2024cv00081 involves EMORY YAND suing EQUIFAX INFORMATION SERVICES LLC. Filed on February 21, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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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 |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20647 The legal proceedings in case 1:2024cv20647 at US District Court for the Southern District of Florida involve Erica Cardenas and Capital Infusion LLC. Filed on February 20, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Joan A Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Erica Cardenas … | |
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Florida, January 03, 2024 ⚖ Case 1:2024cv20010 In the US District Court for the Southern District of Florida case 1:2024cv20010, E.R. Truck & Equipment Corporation files a suit against United National Insurance Company. The filing date was January 03, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Federico A Moreno. The Plaintiff has requested a jury trial. | |
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Florida, March 27, 2023 ⚖ Case 5:2023cv00087 In case 5:2023cv00087, ELIZABETH REYNOLDS initiates legal action against MONDELEZ GLOBAL LLC at the US District Court for the Northern District of Florida. The case was filed on March 27, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. MICHAEL J FRANK presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ELIZABETH REYNOLDS … | |
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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 … | |
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Florida, March 15, 2023 ⚖ Case 1:2023cv21023 At the US District Court for the Southern District of Florida, case 1:2023cv21023 features 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 revolves around Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Cecilia M Altonaga presides over the case, with Referring Judge Melissa Damian involved. Notably, Plaintiff has demanded a jury for 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 … | |
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Florida, March 10, 2023 ⚖ Case 0:2023cv60448 At the US District Court for the Southern District of Florida, case 0:2023cv60448 involves Eox Technology Solutions Inc. suing Lydie Brigitte Galasso. Filed on March 10, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Jared M Strauss also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lydie Brigitte Galasso … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, December 26, 2023 ⚖ Case 1:2023cv24889 In case 1:2023cv24889, Eliyahu Cohen initiates legal action against Facsan LLC n/k/a NV 48 LLC, FACSAN LLC and NV at the US District Court for the Southern District of Florida. The case was filed on December 26, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Lauren Fleischer Louis presides over the case, and Referring Judge Rodolfo A Ruiz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eliyahu Cohen … | |
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Florida, May 31, 2022 ⚖ Case 3:2022cv07069 At the US District Court for the Northern District of Florida, case 3:2022cv07069 features ELIZABETH ANNE CHAZULLE suing 3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC, AEARO TECHNOLOGIES LLC and 3M OCCUPATIONAL SAFETY LLC. Filed on May 31, 2022, this case revolves around Tort Product 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, April 05, 2024 ⚖ Case 9:2024cv80409 In case 9:2024cv80409, EPIC SPORTS AND ENTERTAINMENT, INC. initiates legal action against Triller Hold Co LLC and Triller Fight Club, LLC at the ----. Filed on April 05, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, April 04, 2024 ⚖ Case 1:2024cv21249 At the ----, the legal case 1:2024cv21249 involves Eric Goolsby and Heather Goolsby and Wanabana LLC and Wanabana USA LLC. Filed on April 04, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1331 Federal Question. Judge Kathleen M Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Goolsby, ✅ Heather Goolsby … | |
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Florida, May 16, 2022 ⚖ Case 2:2022cv00316 At the US District Court for the Middle District of Florida, case 2:2022cv00316 involves 4075 Edison St, LLC suing Beacon Sales Acquisition Inc. Filed on May 16, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. No jury trial has been requested. | |
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Florida, April 13, 2022 ⚖ Case 1:2022cv21126 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 Eliezer Taveras and 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. Dated April 13, 2022, this legal saga, identified by docket number case 1:2022cv21126, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 18 U.S.C. § 1962 Racketeering (RICO) Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Eliezer Taveras … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, March 01, 2022 ⚖ Case 9:2022cv80318 Initiated as Case Number case 9:2022cv80318, Estate of Christine S. Rasmussen and John Rasmussen files a lawsuit 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. Filed on March 01, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Rasmussen, ✅ Boehringer Ingelheim Promeco … | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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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 … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21206 At the ----, the legal case 1:2024cv21206 entails Enrique Alvear and Stand Out for Good, Inc. a foreign for-profit corporation doing business as Altar'd State. The filing date is April 01, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Enrique Alvear … | |
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Florida, February 28, 2024 ⚖ Case 8:2024cv00532 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between Erin Mullen and HORIZON3.AI, INC. Dated February 28, 2024, this legal saga, identified by docket number case 8:2024cv00532, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1331 Fed. Question: 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. More Information about >>> ✅ Erin Mullen … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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Florida, December 30, 2022 ⚖ Case 0:2022cv62440 In case 0:2022cv62440, Emily Evans initiates legal proceedings against DeMert Brands, LLC at the US District Court for the Southern District of Florida. Filed on December 30, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Paul C Huck oversees the case, with involvement from Referring Judge Raag Singhal. It's important to mention that Plaintiff has requested 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 |
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| Plaintiff versus Defendant | |
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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 |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20734 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20734 entails Emilio Pinero and Doral 41 Capital LLC and Mordisco LLC. The filing date is February 26, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emilio Pinero … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, December 19, 2023 ⚖ Case 2:2023cv01198 Initiated as Case Number case 2:2023cv01198, 1578 El Jobean, LLC and 1578 El Jobean LLC files a lawsuit against Atain Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on December 19, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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Florida, February 19, 2024 ⚖ Case 1:2024cv00038 In case 1:2024cv00038, Ernestine Bell initiates legal proceedings against THE UNITED STATES OF AMERICA at the US District Court for the Northern District of Florida. Filed on February 19, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ROBERT L HINKLE. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ernestine Bell … | |
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Florida, December 15, 2023 ⚖ Case 3:2023cv01472 In case 3:2023cv01472, Elite Estate Investments, LLC initiates legal action against Westchester Surplus Lines Insurance Company at the US District Court for the Middle District of Florida. The case was filed on December 15, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Laura Lothman Lambert presides over the case, and Referring Judge Harvey E Schlesinger is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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Elsa Quiones
More Information |
MSC Cruises, S.A. |
| [Case # 2024cv20626], [Filed: February 16, 2024] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Florida, December 12, 2023 ⚖ Case 1:2023cv24689 At the US District Court for the Southern District of Florida, the legal case 1:2023cv24689 entails Elixir Hospitality Group, LLC and Wynwood Creation, LLC and Texas Aluminum Systems, LLC and LUIS ALEJANDRO MONTALVO. The filing date is December 12, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 09, 2024 ⚖ Case 1:2024cv21316 US District Court for the Southern District of Florida case 1:2024cv21316 comprises Egor Drozdov and USCIS, Alejandro MAYORKAS and Varsenik Papazian. Filed on April 09, 2024, this case concerns Mandamus & Other based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Egor zdov, ✅ Alejandro MAYORKAS, ✅ Varsenik Papazian … | |
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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 … | |
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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 … | |
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Florida, April 05, 2024 ⚖ Case 0:2024cv60539 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60539 entails 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. The filing date is April 05, 2024, and this case deals with Naturalization Application as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELCHIN AHMADOV, ✅ Director Miami Asylum Office Citizen … | |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ EDDIE VINCENT RUTLEDGE, ✅ E DEVORE-GUIFARRO, ✅ V A THRIFT, ✅ D GAVIN … | |
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Florida, April 04, 2024 ⚖ Case 3:2024cv00144 In case 3:2024cv00144, ERCAN ELPIT initiates legal proceedings 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 involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge M CASEY RODGERS, and no jury demand has been made. More Information about >>> ✅ ERCAN ELPIT, ✅ MUSTAFA AKKAN, ✅ MEHMET ILHAN … | |
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Florida, April 04, 2024 ⚖ Case 0:2024cv60526 In the US District Court for the Southern District of Florida case 0:2024cv60526, ERICK L. MORENO files a suit against J & K ROOFING INC and JULIO C. RUBIO. 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 William P Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ ERICK L. MORENO, ✅ JULIO C. RUBIO … | |
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Florida, April 04, 2024 ⚖ Case 0:2024cv60523 In the US District Court for the Southern District of Florida case 0:2024cv60523, ENDER P. REYES files a suit against J & K ROOFING INC and JULIO C. RUBIO. The filing date was April 04, 2024, and this case concerns Labor: Fair Standards under 15 U.S.C. § 0002 Fair Labor Standards Act. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ ENDER P. REYES, ✅ JULIO C. RUBIO … | |
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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 … | |
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Florida, April 03, 2024 ⚖ Case 1:2024cv21236 In case 1:2024cv21236 within US District Court for the Southern District of Florida, Eduardo Nieto, Andres Mejia and Ivan Fernandez brings a case against 407 RESTORATION INC and Carlos Manrique. Filed on April 03, 2024, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Paul C Huck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eduardo Nieto, ✅ Andres Mejia, ✅ Ivan Fernandez, ✅ Carlos Manrique … | |
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Florida, April 03, 2024 ⚖ Case 6:2024cv00634 In case 6:2024cv00634, Elena Alvarez initiates legal action against City of Melbourne at the US District Court for the Middle District of Florida. The case was filed on April 03, 2024 and involves matters related to Labor: Other under 29 U.S.C. § 621 Job Discrimination (Age). John Antoon presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Elena Alvarez … | |
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!!!!