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Participant Index
A -> A....(click to open)
A., Mellesino
Adams, Frank
Allis, Justin
Anderson, Brandun
Anton, Nicholas
Arellano, Erik
Arnold, Jeffrey
Arnold, Margaret
B -> Bassuk...(click to open)
Bassuk, Howard
Bennett, Kenneth
Bentov, Shlomo
Brock, Robert
Brownell, Lea
C -> CUMMINGS...(click to open)
CUMMINGS, Franklin
Cabral, Victor
Calderin, Jacqueline
Calman, Florence
Cambell, Officer
Campos, Felix
Capital, Essential
Carmona, Francisco
Carreno, Febronia
Catere, Majestic
Chames, Deborah
Chirkinian, Frank
Cintron, Frankie
Clemons, Jackie
Cloobeck, Stephen
Coalition, Florida
Contreras, Francisco
Costa, Tara
Cozart, Robert
Cruz, Francisco
Cruz, Kiomary
E -> Echegaray...(click to open)
Echegaray, Rosanna
Elliott, Derek
Elliott, Frederick
Energy, First
Erikson, Glenn
Ewin, Sgt.
G -> Godwin...(click to open)
Godwin, Franklin
Gonzalez, Edgar
Greninger, Stephen
Gutierrez, Lourdes
Gwyn, Franklin
J -> JOHNSON...(click to open)
JOHNSON, Felicia
Johnson, Felicia
Jones, Rhoshanda
Judice, Joseph
Junio, Frank
K -> Ka...(click to open)
Ka, De
Khan, Ashley
Khan, Feroz
Khan, Nadeem
Khan, Sarah
Knight, Frederick
L -> Lawter...(click to open)
Lawter, Michael
Lawter, Tippy
Lint, Frank
Llave, Monica
Lopez, Findencio
M -> MEEDER...(click to open)
MEEDER, Robert
MENENDEZ, Jesus
MEYERS, Fortune
Madison, Samuel
Martello, Frank
Martello, Patricia
McLEMORE, Beauvay
McLEMORE, Katamara
McNamara, Erika
Miller, William
Monroe, Fernando
Montejo, Michael
Moody, Daniel
Moore, James
Mora, Frances
Mydland, Eric
P -> Partnership...(click to open)
Partnership, Tex
Perez, Felipe
Perez, Leonardo
Petro, Ryan
Pinilla, Fernando
Porte, Fernando
R -> Rascento...(click to open)
Rascento, Frank
Reichenthal, Philip
Rescue, South
Rhoden, Scotty
Rivera, Hermes
Rodriguez, Fausto
Rosario, Pierre
Rossiter, Robert
S -> Salon...(click to open)
Salon, Ulta
Sanchez, Angel
Saunders, Eric
Sevila, Candida
Sevila, Fausto
Shevland, Brian
Sollaccio, Robert
Sombeck, Michael
Starr, Gerald
Stone, Robert
Surina, M/y
V -> Vargas...(click to open)
Vargas, Maria
Varner, Joseph
Velazq, Leandro
Velazquez, Joel
Velazquez, Samuel
Village, Sun
Villegas, Rene
Virgilio, Vicente
Vollmer, Robert
W -> Waite...(click to open)
Waite, Autumn
Walthour, Brandon
Ward, Sgt.
Warren, Cleve
Warren, Ella
Warren, Willard
Weiss, Aaron
Wilson, Farris
Winsett, Dana
Winsett, Frankie
Witterman, Todd
Workman, Benjamin
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Florida, March 02, 2023 ⚖ Case 3:2023cv04756/458849 At the US District Court for the Northern District of Florida, case 3:2023cv04756/458849 involves FORTUNE MEYERS bringing a case against STEP ONE AUTOMOTIVE GROUP, LLC and STEP ONE AUTOMOTIVE GROUP LLC. Filed on March 02, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge HOPE T CANNON, with Referring Judge ROGER VINSON also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ FORTUNE MEYERS … | |
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Florida, March 01, 2023 ⚖ Case 3:2023cv00234/411389 At the US District Court for the Middle District of Florida, case 3:2023cv00234/411389 involves Frankie Cintron suing Hamilton Correctional Institution-Annex, Sgt. Ward, Sgt. Ewin and Officer Cambell. Filed on March 01, 2023, this case addresses issues related to Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Timothy J Corrigan also involved. No jury trial has been requested. More Information about >>> ✅ Frankie Cintron, ✅ Hamilton Correctional Institution-Annex, ✅ Sgt. Ward, ✅ Sgt. Ewin, ✅ Officer Cambell … | |
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Florida, April 14, 2023 ⚖ Case 3:2023cv08095/462654 At the US District Court for the Northern District of Florida, case 3:2023cv08095/462654 involves FRED LUZZE bringing a case against 3M COMPANY. Filed on April 14, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge HOPE T CANNON also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, July 19, 2023 ⚖ Case 1:2023cv22688/650887 At the US District Court for the Southern District of Florida, case 1:2023cv22688/650887 involves Florida Rights Resotration Coalition, Rhoshanda Jones, Angel Sanchez, Autumn Waite, Brandon Walthour and Florida Rights Restoration Coalition suing Governor of Florida, Secretary of the Florida Department of Corrections, Florida Secretary of State, Commissioner of the Florida Commission on Offender Review, Commissioner of the Florida Department of Law Enforcement, Supervisor of Elections for Alachua. Filed on July 19, 2023, this case addresses issues related to Civil Rights: Voting based on 42 U.S.C. § 1983 Civil Rights Act. 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 >>> ✅ Florida Rights Resotration Coalition, ✅ Rhoshanda Jones, ✅ Angel Sanchez, ✅ Autumn Waite, ✅ Brandon Walthour, ✅ Florida Rights Restoration Coalition … | |
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Florida, July 28, 2023 ⚖ Case 1:2023cv22832/651488 In case 1:2023cv22832/651488, Fast Response Marine Towing & Salvage, LLC initiates legal action against M/V OUR ALEPH at the US District Court for the Southern District of Florida. The case was filed on July 28, 2023 and involves matters related to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Jacqueline Becerra presides over the case, and Referring Judge Jose E Martinez is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, September 12, 2023 ⚖ Case 9:2023cv81254/654054 Initiated as Case Number case 9:2023cv81254/654054, Fabienne Ulysse-Ottey files a lawsuit against Nextera Energy Resources LLC at the US District Court for the Southern District of Florida. Filed on September 12, 2023, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge William P Dimitrouleas presides over the case, and Referring Judge Ryon M McCabe is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fabienne Ulysse-Ottey … | |
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Florida, September 21, 2023 ⚖ Case 8:2023cv02131/418713 At the US District Court for the Middle District of Florida, case 8:2023cv02131/418713 features Florida Dreamscape Vacation Rentals LLC suing City of Indian Rocks Beach, Joseph H. Varner. Filed on September 21, 2023, this case revolves around Constitutional - State Statute based on 28 U.S.C. § 1331 Fed. Question. Judge Thomas P Barber presides over the case, with Referring Judge Steven D Merryday involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph H. Varner … | |
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Florida, October 04, 2023 ⚖ Case 3:2023cv01176/419239 In case 3:2023cv01176/419239, Franklin Roosevelt Gwyn, Jr. initiates legal action against Baker County Detention Center, Scotty Rhoden and Baker County Medical Provider at the US District Court for the Middle District of Florida. The case was filed on October 04, 2023 and involves matters related to Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Timothy J Corrigan presides over the case, and Referring Judge Marcia Morales Howard is also involved. There has been no request for a jury trial. More Information about >>> ✅ Franklin Roosevelt Gwyn, ✅ Scotty Rhoden … | |
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Florida, October 26, 2023 ⚖ Case 1:2023cv24110/656648 At the US District Court for the Southern District of Florida, case 1:2023cv24110/656648 involves FELICIA JOHNSON, as Personal Representative of the Estate of VARNEL JOHNSON, JR., deceased and Felicia Johnson bringing a case against CATERPILLAR INC. Filed on October 26, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. The case is presided over by Judge Eduardo I Sanchez, with Referring Judge Robert N Scola also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ FELICIA JOHNSON, ✅ Felicia Johnson … | |
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Florida, May 28, 2021 ⚖ Case 7:2021cv24478/371375 In case 7:2021cv24478/371375, FOSTER LEE BROWN III initiates legal proceedings against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. Filed on May 28, 2021, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. 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. | |
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Florida, July 29, 2021 ⚖ Case 4:2021cv00321/383033 Initiated as Case Number case 4:2021cv00321/383033, FL BEAUVAY L. McLEMORE, KATAMARA McLEMORE and BEAUVAY L. McLEMORE files a lawsuit against THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, d/b/a OFFICE OF SERVICEMEMBERS' GROUP LIFE INSURANCE and THE PRUDENTIAL INSURANCE COMPANY OF AMERICA at the US District Court for the Northern District of Florida. Filed on July 29, 2021, this case revolves around Insurance under 28 U.S.C. § 1332. Judge MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ KATAMARA McLEMORE, ✅ BEAUVAY L. McLEMORE … | |
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Florida, September 18, 2012 ⚖ Case 3:2012cv01026/275881 The legal proceedings in case 3:2012cv01026/275881 at US District Court for the Middle District of Florida involve Frank Landon Adams, Jr. and JPMorgan Chase Bank, N.A., Frank Landon Adams, Jr. Filed on September 18, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Unassigned Judge MMH, Joel B. Toomey is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Frank Landon Adams, ✅ Frank Landon Adams … | |
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Florida, August 16, 2012 ⚖ Case 1:2012cv23001/405593 In the US District Court for the Southern District of Florida, the case 1:2012cv23001/405593 involves Florida Rock & Sand Prestress Precast Co., Inc. and Travelers Casualty and Surety Company of America and Kiewit Southern Co., Hartford Fire Insurance Company and Florida Rock & Sand Prestress Precast Co., Inc. Filed on August 16, 2012, this case pertains to Miller Act under 40 U.S.C. § 0270. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. | |
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Florida, October 11, 2012 ⚖ Case 8:2012cv02318/276720 In the US District Court for the Middle District of Florida, the case 8:2012cv02318/276720 involves Ferguson Enterprises, Inc. and Robert Vollmer, Ullico Casualty Company and Pro Way Paving Systems, LLC, Ullico Casualty Company. Filed on October 11, 2012, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Robert Vollmer … | |
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Florida, October 26, 2012 ⚖ Case 1:2012cv23890/409702 In the US District Court for the Southern District of Florida case 1:2012cv23890/409702, Fisher Island Community Association, Inc. files a suit against American Home Assurance Company, Fisher Island Community Association, Inc. The filing date was October 26, 2012, and this case concerns Contract: Marine under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Presiding over the case is Judge Cecilia M. Altonaga, Andrea M. Simonton. The Plaintiff has requested a jury trial. | |
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Florida, December 04, 2012 ⚖ Case 1:2012cv24284/411571 In case 1:2012cv24284/411571 within US District Court for the Southern District of Florida, Fausto Geovanny Rodriguez brings a case against Montica Corp., Montica Corp. Filed on December 04, 2012, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is John J. O'Sullivan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Fausto Geovanny Rodriguez … | |
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Florida, November 21, 2012 ⚖ Case 9:2012cv81271/411036 In case 9:2012cv81271/411036 within US District Court for the Southern District of Florida, Fortiline, Inc. brings a case against AVEM Holdings, LLC, AVEM Supply, LLC, Todd J Witterman and Daniel B Moody, Fortiline, Inc. Filed on November 21, 2012, this legal matter relates to Other Statutory Actions as per Computer Fraud and Abuse Act. The presiding judge is James M. Hopkins, Kenneth L. Ryskamp, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Todd J Witterman, ✅ Daniel B Moody … | |
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Florida, March 05, 2013 ⚖ Case 6:2013cv00376/281671 In the US District Court for the Middle District of Florida case 6:2013cv00376/281671, F4W, Inc. files a suit against Telecommunications Systems, Inc., F4W, Inc. The filing date was March 05, 2013, and this case concerns Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge John Antoon, Karla R. Spaulding. Both have requested a jury trial. | |
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Florida, February 19, 2013 ⚖ Case 1:2013cv20606/415535 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20606/415535 entails Fisher Island Club, Inc. and Jeffrey Arnold and Margaret M Arnold, Fisher Island Club, Inc. The filing date is February 19, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Arnold, ✅ Margaret M Arnold … | |
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Florida, March 01, 2013 ⚖ Case 8:2013cv00569/281543 In the US District Court for the Middle District of Florida, Freedom Scientific BLV Group, LLC and Orient Semiconductor Electronics, LTD., Freedom Scientific BLV Group, LLC are involved in case 8:2013cv00569/281543. Filed on March 01, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Thomas B. McCoun, James S. Moody is presiding, and no jury trial is requested. | |
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Florida, April 17, 2013 ⚖ Case 8:2013cv00978/283362 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00978/283362 involves Fausto Sevila and Candida Sevila and Liberty Mutual Fire Insurance Company, Candida Sevila and Fausto Sevila. Filed on April 17, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fausto Sevila, ✅ Candida Sevila, ✅ Candida Sevila, ✅ Fausto Sevila … | |
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Florida, June 12, 2013 ⚖ Case 1:2013cv22100/422678 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22100/422678 involves Freight Revenue Recovery of Miami, Inc. and W.W. Grainger, Inc., Freight Revenue Recovery of Miami, Inc. Filed on June 12, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, July 02, 2013 ⚖ Case 8:2013cv01713/286352 The legal proceedings in case 8:2013cv01713/286352 at US District Court for the Middle District of Florida involve FC Online Marketing, Inc. and Tara Costa and The Champions Funds, Inc., FC Online Marketing, Inc. Filed on July 02, 2013, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Thomas B. McCoun, James D. Whittemore is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Tara Costa … | |
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Florida, October 21, 2013 ⚖ Case 8:2013cv02706/290393 In case 8:2013cv02706/290393 within US District Court for the Middle District of Florida, Formulated Solutions, LLC brings a case against Sunless, Inc., Formulated Solutions, LLC. Filed on October 21, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Elizabeth A. Kovachevich, Thomas B. McCoun, and the Defendant has made a request for a jury trial. | |
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Florida, November 06, 2013 ⚖ Case 6:2013cv01735/291006 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01735/291006 involves Florida Oncology Network, P.A., Michael Montejo and Michael Montejo, Robert James Sollaccio, Michael David Sombeck and Eric Lamar Saunders, Florida Oncology Network, P.A. Filed on November 06, 2013, this case deals with Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1441. Judge Anne C. Conway, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Florida Oncology Network, ✅ Michael Montejo, ✅ Michael Montejo, ✅ Robert James Sollaccio, ✅ Michael David Sombeck, ✅ Eric Lamar Saunders, ✅ Florida Oncology Network … | |
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Florida, November 14, 2013 ⚖ Case 8:2013cv02890/291304 US District Court for the Middle District of Florida case 8:2013cv02890/291304 comprises Flying Fish Bikes, Inc. and Giant Bicycle, Inc., Flying Fish Bikes, Inc. Filed on November 14, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2014 ⚖ Case 6:2014cv00661/296971 In case 6:2014cv00661/296971 within US District Court for the Middle District of Florida, Fireman's Fund Insurance Company brings a case against The Hartford Accident & Indemnity Company and The Goldfield Corporation, The Goldfield Corporation. Filed on April 28, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Gregory A. Presnell, Karla R. Spaulding, and the Defendant has made a request for a jury trial. | |
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Florida, April 24, 2014 ⚖ Case 1:2014cv21483/440347 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21483/440347 entails Florida Community Bank, N.A., United States of America and Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP, Luis M. Padron & Associates, P.A., Aurelia Ben Tov, Christy L. Hertz, P.A., Rosenthal, Rosenthal, Rasco, Kaplan, LLC, Deborah S. Chames, Elena Ben Tov, Majestic Catere. The filing date is April 24, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1442. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shlomo Bentov, ✅ Jacqueline Calderin, ✅ Aurelia Ben Tov, ✅ Christy L. Hertz, ✅ Deborah S. Chames, ✅ Elena Ben Tov, ✅ Majestic Catere … | |
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Florida, August 25, 2014 ⚖ Case 8:2014cv02086/301365 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02086/301365 involves Francisco Contreras and The First Liberty Insurance Corporation, Francisco Contreras. Filed on August 25, 2014, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Francisco Contreras, ✅ Francisco Contreras … | |
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Florida, September 02, 2014 ⚖ Case 8:2014cv02153/302120 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02153/302120 involves Federal Trade Commission and Sun Bright Ventures, LLC, Citadel ID Pro, LLC, Benjamin Todd Workman, Trident Consulting Partners, LLC and Glenn Erikson, Glenn Erikson and Trident Consulting Partners, LLC. Filed on September 02, 2014, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045. Judge Elizabeth A. Jenkins, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Benjamin Todd Workman, ✅ Glenn Erikson, ✅ Glenn Erikson … | |
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Florida, October 14, 2014 ⚖ Case 6:2014cv01661/303132 The legal proceedings in case 6:2014cv01661/303132 at US District Court for the Middle District of Florida involve Florida Gas Transmission Company, LLC and Tex A. Merritt Family Partnership, LLP, Florida Gas Transmission Company, LLC. Filed on October 14, 2014, this case focuses on All Other Real Property based on 28 U.S.C. § 1332. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tex A. Merritt Family Partnership … | |
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Florida, October 30, 2014 ⚖ Case 0:2014cv62461/451188 US District Court for the Southern District of Florida case 0:2014cv62461/451188 comprises Falcon Group Europe Limited and M/Y Surina, IMO NO.: 8749298. Filed on October 30, 2014, this case concerns Other Contract based on 46 U.S.C. § 0741. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/Y Surina … | |
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Florida, November 03, 2014 ⚖ Case 6:2014cv01785/303941 In the US District Court for the Middle District of Florida, Federal National Mortgage Association, Leonardo Perez and Whether disolved or presently existing, together with any grantees, assignees, creditors lienors, or trustees of said defendant(s) and all other persons claiming by, through, under, or against defenda, Sweetwater West Homeowners' Association, Inc are involved in case 6:2014cv01785/303941. Filed on November 03, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Leonardo Perez, ✅ Whether disolved or presently existing, ✅ together with any grantees, ✅ all other persons claiming by, ✅ or against defenda … | |
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Florida, January 13, 2015 ⚖ Case 8:2015cv00065/306156 In case 8:2015cv00065/306156, Farnsworth and Brenda Farnsworth initiates legal action against HCA Inc, Galencare, Inc., Healthtrust, Inc. - The Hospital Company, HCA Inc. and Parallon Business Solutions, LLC at the US District Court for the Middle District of Florida. Filed on January 13, 2015, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Susan C Bucklew involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Brenda Farnsworth … | |
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Florida, February 23, 2015 ⚖ Case 3:2015cv00198/307422 In the US District Court for the Middle District of Florida case 3:2015cv00198/307422, FHM Insurance Company files a suit against TIG Insurance Company, FHM Insurance Company. The filing date was February 23, 2015, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Plaintiff has requested a jury trial. | |
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Florida, August 04, 2015 ⚖ Case 0:2015cv61600/468181 The legal proceedings in case 0:2015cv61600/468181 at US District Court for the Southern District of Florida involve Functional Pathways of Tennessee, LLC and K.C. Cross, Robert A. Brock, Quality Nursing Home Management, LLC, 1351 Management, LLC, Cross Terrace Rehab, Inc., Monticello HLTH Management, LLC, 1780 Management, LLC, Greenville HLTH Management, LLC, 13455 Management, LLC, Quality Consulting, LLC, Cro. Filed on August 04, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Robert A. Brock … | |
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Florida, August 04, 2015 ⚖ Case 8:2015cv01816/313496 In the US District Court for the Middle District of Florida, the case 8:2015cv01816/313496 involves FrankCrum 11, Inc. and Action Expediting, Inc., AEI Contract Services, LLC and William David Miller, FrankCrum 11, Inc. Filed on August 04, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ William David Miller … | |
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Florida, December 23, 2015 ⚖ Case 1:2015cv24716/476223 In the US District Court for the Southern District of Florida case 1:2015cv24716/476223, Fernando Ruiz Pinilla files a suit against Rene Diaz de Villegas, Lourdes Gutierrez and Lydia Hoyo, Fernando Ruiz Pinilla. The filing date was December 23, 2015, and this case concerns Other Personal Property Damage under 28 U.S.C. § 2201. Presiding over the case is Judge Kathleen M. Williams. The Defendant has requested a jury trial. More Information about >>> ✅ Fernando Ruiz Pinilla, ✅ Rene Diaz de Villegas, ✅ Lourdes Gutierrez, ✅ Lydia Hoyo, ✅ Fernando Ruiz Pinilla … | |
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Florida, February 24, 2016 ⚖ Case 9:2016cv80259/479291 In the US District Court for the Southern District of Florida, the case 9:2016cv80259/479291 involves Florida Power & Light Company and NextEra Energy Pipeline Services, LLC and King-Murray Operating Company, LLC, Florida Power & Light Company and NextEra Energy Pipeline Services, LLC. Filed on February 24, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
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Florida, July 18, 2016 ⚖ Case 6:2016cv01285/326364 Initiated as Case Number case 6:2016cv01285/326364, Fields, Robert Stone, Justin Allis, Stephen Fields, Ryan Petro, Stephen Greninger and Dianne Depietro files a lawsuit against Diamond Resorts International, Inc, Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Stephen J. Cloobeck, Diamond Resorts Corporation and Diamond Resorts Corporation a foreign for-profit corporation doing business as Dia at the US District Court for the Middle District of Florida. Filed on July 18, 2016, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201. Judge Paul G Byron presides over the case, and Referring Judge Thomas B Smith is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Stone, ✅ Justin Allis, ✅ Stephen Fields, ✅ Ryan Petro, ✅ Stephen Greninger, ✅ Dianne Depietro, ✅ Stephen J. Cloobeck … | |
| Plaintiff versus Defendant | |
| Ford Motor Company | MAD Enterprise Group, LLC, MAD Enterprise Group, LLC a Florida Corporation doing business as MAD Enterprises Group, LLC and Howard Scott Bassuk |
| [Case # 2016cv01333/326580], [Filed: July 25, 2016] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Paul G Byron] , [Embry J Kidd] [jury demanded by Both] ✅ Howard Scott Bassuk >>> More Information |
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Florida, August 19, 2016 ⚖ Case 5:2016cv00239/87726 The legal proceedings in case 5:2016cv00239/87726 at US District Court for the Northern District of Florida involve FLEXSTEEL PIPELINE TECHNOLOGIES INC and BIN CHEN and CHANGCHUN GAOXIANG SPECIAL PIPE CO LTD, FLEXSTEEL PIPELINE TECHNOLOGIES INC. Filed on August 19, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge GARY R JONES, M CASEY RODGERS is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, September 14, 2016 ⚖ Case 1:2016cv23934/492606 In case 1:2016cv23934/492606 within US District Court for the Southern District of Florida, FLEXFUNDS ETP, LLC brings a case against MEEDER INVESTMENT MANAGEMENT, INC., MEEDER FUNDS and ROBERT S. MEEDER, JR., FLEXFUNDS ETP, LLC. Filed on September 14, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1127. The presiding judge is Alicia M. Otazo-Reyes, Robert N. Scola, and the Defendant has made a request for a jury trial. More Information about >>> ✅ MEEDER FUNDS, ✅ ROBERT S. MEEDER … | |
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Florida, September 05, 2016 ⚖ Case 1:2016cv23810/492114 In the US District Court for the Southern District of Florida case 1:2016cv23810/492114, FRANKLIN CUMMINGS files a suit against Epoca Corp., FRANKLIN CUMMINGS. The filing date was September 05, 2016, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Darrin P. Gayles. The Defendant has requested a jury trial. More Information about >>> ✅ FRANKLIN CUMMINGS, ✅ FRANKLIN CUMMINGS … | |
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Florida, January 05, 2017 ⚖ Case 8:2017cv00044/332213 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00044/332213 involves Fourth Spirus Reim Tampa, LLC, National Title Solutions, Inc. and National Title Solutions, Inc., Pierre A. Del Rosario, Monica D. Amador De La Llave, Rosanna Echegaray and Bay to Bay Real Estate, LLC, Maria Del Rosario Vargas, Bay to Bay Real Estate, LLC and Rosanna Echegaray. Filed on January 05, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pierre A. Del Rosario, ✅ Monica D. Amador De La Llave, ✅ Rosanna Echegaray, ✅ Maria Del Rosario Vargas, ✅ Rosanna Echegaray … | |
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Florida, February 10, 2017 ⚖ Case 8:2017cv00339/333486 The legal proceedings in case 8:2017cv00339/333486 at US District Court for the Middle District of Florida involve Florida Health Sciences Center, Inc. and Government Employees Insurance Company and Kenneth Bennett, Government Employees Insurance Company, Willard F. Warren, Erika L. McNamara and Florida Health Sciences Center, Inc. Filed on February 10, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Charlene Edwards Honeywell, Amanda Arnold Sansone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth Bennett, ✅ Willard F. Warren, ✅ Erika L. McNamara … | |
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Florida, March 15, 2017 ⚖ Case 3:2017cv00305/334747 In the US District Court for the Middle District of Florida, Federal Deposit Insurance Corporation, Samuel A. Madison, Jr. and Cleve E. Warren, Ella P. Warren, Samuel A. Madison, Jr. and ADM Construction Company, LLC, Federal Deposit Insurance Corporation, Cleve E. Warren, Essential Capital are involved in case 3:2017cv00305/334747. Filed on March 15, 2017, this legal matter focuses on Other Contract under 12 U.S.C. § 1819. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel A. Madison, ✅ Cleve E. Warren, ✅ Ella P. Warren, ✅ Samuel A. Madison, ✅ Cleve E. Warren, ✅ Essential Capital … | |
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Florida, April 06, 2017 ⚖ Case 0:2017cv60675/504293 In the US District Court for the Southern District of Florida case 0:2017cv60675/504293, Facilities Pro-Sweep, Inc. files a suit against Facility Pro, Inc., Facilities Pro-Sweep, Inc. The filing date was April 06, 2017, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Defendant has requested a jury trial. | |
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Florida, April 17, 2017 ⚖ Case 6:2017cv00685/335861 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00685/335861 involves Frontline Insurance Managers, Inc. and Digitek Software, Inc., Frontline Insurance Managers, Inc. Filed on April 17, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, May 19, 2017 ⚖ Case 0:2017cv60989/506866 In case 0:2017cv60989/506866 within US District Court for the Southern District of Florida, Feroz Khan and Ashley Khan brings a case against Integon Preferred Insurance Company, Ashley Khan and Feroz Khan. Filed on May 19, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Cecilia M. Altonaga, Jonathan Goodman, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Feroz Khan, ✅ Ashley Khan, ✅ Ashley Khan, ✅ Feroz Khan … | |
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Florida, June 01, 2017 ⚖ Case 6:2017cv00983/337587 The legal proceedings in case 6:2017cv00983/337587 at US District Court for the Middle District of Florida involve Flogrown, LLC and Dixie Heritage, LLC, Asher Torgeman and Albert Tourgeman, Flogrown, LLC. Filed on June 01, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Asher Torgeman, ✅ Albert Tourgeman … | |
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Florida, September 07, 2017 ⚖ Case 1:2017cv23416/513158 In case 1:2017cv23416/513158 within US District Court for the Southern District of Florida, Flash Restoration, LLC brings a case against Rockhill Insurance Company,, Nationwide Mutual Fire Insurance Company, American Bankers Insurance Company of Florida and Casa Blanca Inn on the Bay, Inc., Flash Restoration, LLC. Filed on September 07, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1442. The presiding judge is Cecilia M. Altonaga, Jonathan Goodman, and the Defendant has made a request for a jury trial. | |
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Florida, October 20, 2017 ⚖ Case 3:2017cv01174/342631 In case 3:2017cv01174/342631 within US District Court for the Middle District of Florida, Flash Restoration, LLC brings a case against Rockhill Insurance Company, Nationwide Mutual Fire Insurance Company, American Bankers Insurance Company of Florida and Casa Blanca Inn on the Bay, Inc., Flash Restoration, LLC. Filed on October 20, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1442. The presiding judge is Harvey E. Schlesinger, Joel B. Toomey, and the Defendant has made a request for a jury trial. | |
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Florida, November 13, 2017 ⚖ Case 8:2017cv02717/343490 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02717/343490 involves Frederick Knight and Jenkins Nissan, Inc., Frederick Knight. Filed on November 13, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frederick Knight, ✅ Frederick Knight … | |
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Florida, November 14, 2017 ⚖ Case 1:2017cv24173/516569 In the US District Court for the Southern District of Florida, Florida Beauty Flora, Inc. and Evergreen Fresh Farms, Inc. and Eric Mydland, Florida Beauty Flora, Inc. are involved in case 1:2017cv24173/516569. Filed on November 14, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1441. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Mydland … | |
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Florida, November 29, 2017 ⚖ Case 6:2017cv02048/344095 Initiated as Case Number case 6:2017cv02048/344095, Federal Trade Commission files a lawsuit against Travis L. Teel, Sunshine Freedom Services LLC, Gerald D. Starr, Jr., Higher Goals Marketing LLC, Melissa M. Deese, Wayne T. Norris, Lea A. Brownell and Brandun L Anderson at the US District Court for the Middle District of Florida. Filed on November 29, 2017, this case revolves around Other Statutory Actions under 15 U.S.C. § 53 Federal Trade Commission Act. Judge Carlos E Mendoza presides over the case, and Referring Judge Gregory A Presnell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Travis L. Teel, ✅ Gerald D. Starr, ✅ Melissa M. Deese, ✅ Wayne T. Norris, ✅ Lea A. Brownell, ✅ Brandun L Anderson … | |
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Florida, October 26, 2007 ⚖ Case 0:2007cv61535/304885 In the US District Court for the Southern District of Florida case 0:2007cv61535/304885, Florence Calman files a suit against Merck & Co., Inc. and John/Jane Doe. The filing date was October 26, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Joan A. Lenard. Both have requested a jury trial. More Information about >>> ✅ Florence Calman … | |
| Plaintiff versus Defendant | |
| First American Financial Corporation | Sunshine Title Services, Inc., Reichenthal & Associates, P.A. and Philip Jay Reichenthal |
| [Case # 2008cv22609/322700], [Filed: September 22, 2008] [ §Federal Question ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 15:1114 Trademark Infringement] ✅ Philip Jay Reichenthal >>> More Information |
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Florida, November 14, 2008 ⚖ Case 9:2008cv81362/325453 At the US District Court for the Southern District of Florida, the legal case 9:2008cv81362/325453 involves Frank Lint and Emerald Dunes Golf Club, LLC, John Haas, Frank Chirkinian and Zak Haas. Filed on November 14, 2008, this case deals with Plaintiff based on Federal Question. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Frank Lint, ✅ John Haas, ✅ Frank Chirkinian, ✅ Zak Haas … | |
| Plaintiff versus Defendant | |
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Fernando Porte
More Information |
Department of Corrections |
| [Case # 2009cv21554/337439], [Filed: June 09, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Patricia A. Seitz, Patrick A. White] >>> More Information |
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Florida, October 20, 2009 ⚖ Case 8:2009cv02137/243071 In the US District Court for the Middle District of Florida case 8:2009cv02137/243071, Ford Motor Company files a suit against O.E. Wheel Distributors, LLC, O.E. Racing, LLC and James E. Moore, Ford Motor Company. The filing date was October 20, 2009, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Thomas B. McCoun, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ James E. Moore … | |
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Florida, December 23, 2009 ⚖ Case 0:2009cv62015/349455 At the US District Court for the Southern District of Florida, the legal case 0:2009cv62015/349455 entails Fifth Third Bank and M/Y "Lady B", Official No. 1206081 and RBI Group, Inc. The filing date is December 23, 2009, and this case deals with Contract: Marine as per 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Official No. … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22612/362054 The legal proceedings in case 1:2010cv22612/362054 at US District Court for the Southern District of Florida involve Felipe Perez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Felipe Perez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22531/361919 The legal proceedings in case 1:2010cv22531/361919 at US District Court for the Southern District of Florida involve Frank Junio and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Frank Junio, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22459/361817 In the US District Court for the Southern District of Florida case 1:2010cv22459/361817, Febronia Carreno files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Febronia Carreno, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22456/361814 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22456/361814 involves Francisco Carmona and MPS LTD., S.A.,, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Sun Village JD Holding, Inc., Sun Village. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Francisco Carmona, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Sun Village … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22565/361977 The legal proceedings in case 1:2010cv22565/361977 at US District Court for the Southern District of Florida involve Findencio Lopez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Findencio Lopez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, March 07, 2011 ⚖ Case 9:2011cv80245/374959 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80245/374959 involves Federal Signal Corporation and Vactor Manufacturing, Inc. and Proline Vactor Services, Inc., Federal Signal Corporation and Vactor Manufacturing, Inc. Filed on March 07, 2011, this case deals with Trademark based on 15 U.S.C. § 44. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, March 11, 2011 ⚖ Case 9:2011cv80261/375352 In the US District Court for the Southern District of Florida, the case 9:2011cv80261/375352 involves First Coast Energy, LLP and Kalib Enterprises LLC, Sarah Khan and Nadeem Khan, First Coast Energy, LLP. Filed on March 11, 2011, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1442. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ First Coast Energy, ✅ Sarah Khan, ✅ Nadeem Khan, ✅ First Coast Energy … | |
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Florida, May 18, 2011 ⚖ Case 3:2011cv00497/258356 In case 3:2011cv00497/258356 within US District Court for the Middle District of Florida, Franklin Eugene Godwin brings a case against Minnesota Life Insurance Company, Franklin Eugene Godwin. Filed on May 18, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Harvey E. Schlesinger, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Franklin Eugene Godwin, ✅ Franklin Eugene Godwin … | |
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Florida, July 11, 2011 ⚖ Case 6:2011cv01131/260664 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01131/260664 entails Federal Trade Commission and Samuel Velazquez, Joel Velazquez, Kiomary Cruz, Edgar Gonzalez, Vicente Virgilio, Aaron Weiss, National Solutions LLC, Landmark Marketing LLC, Red Solutions LLC, Enterprise America, LLC, Investments Group of Florida, LLC, Multiglobe LLC and Leandro Velazq. The filing date is July 11, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 53. Judge Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Velazquez, ✅ Joel Velazquez, ✅ Kiomary Cruz, ✅ Edgar Gonzalez, ✅ Vicente Virgilio, ✅ Aaron Weiss, ✅ Leandro Velazq … | |
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Florida, July 12, 2011 ⚖ Case 3:2011cv00328/62686 US District Court for the Northern District of Florida case 3:2011cv00328/62686 comprises FIRST FLORIDA BANK and SUNSOUTH BANK and SSB OKALOOSA HOLDINGS, LLC, FIRST FLORIDA BANK. Filed on July 12, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 29, 2011 ⚖ Case 1:2011cv23115/385797 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23115/385797 entails FHR TB, LLC and Fairmont Hotels & Resorts (U.S.) Inc. and TB Isle Resort, LP, FHR TB, LLC. The filing date is August 29, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jonathan Goodman, Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 29, 2011 ⚖ Case 6:2011cv01438/262241 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01438/262241 entails Fidelity National Title Insurance Company and Houston Casualty Company, Fidelity National Title Insurance Company. The filing date is August 29, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge John Antoon, David A. Baker is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 15, 2012 ⚖ Case 8:2012cv00320/268179 The legal proceedings in case 8:2012cv00320/268179 at US District Court for the Middle District of Florida involve Federated National Insurance Company and Joseph Judice, Federated National Insurance Company. Filed on February 15, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joseph Judice … | |
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Florida, January 06, 2012 ⚖ Case 8:2012cv00029/266847 The legal proceedings in case 8:2012cv00029/266847 at US District Court for the Middle District of Florida involve Flanigan and Associates Insurance Inc. and Allstate Insurance Company, Flanigan and Associates Insurance Inc. Filed on January 06, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, April 11, 2012 ⚖ Case 3:2012cv00401/270138 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00401/270138 involves First Baptist Church of Fernandina, Florida and CCL Associates, LLC, First Baptist Church of Fernandina, Florida. Filed on April 11, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Thomas E. Morris, Marcia Morales Howard is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, April 25, 2012 ⚖ Case 8:2012cv00909/270793 In the US District Court for the Middle District of Florida case 8:2012cv00909/270793, Frank Martello and Patricia Martello files a suit against Liberty Mutual Fire Insurance Company, Frank Martello and Patricia Martello. The filing date was April 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Presiding over the case is Judge Elizabeth A. Jenkins, James S. Moody. Both have requested a jury trial. More Information about >>> ✅ Frank Martello, ✅ Patricia Martello, ✅ Frank Martello, ✅ Patricia Martello … | |
| Plaintiff versus Defendant | |
| Fountain Health Insurance | Robert J. Rossiter |
| [Case # 2024cv00232], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Robert J. Rossiter >>> More Information |
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Florida, February 07, 2024 ⚖ Case 6:2024cv00274 At the ----, case 6:2024cv00274 involves Florida Department of Financial Services suing Spectrum Brands, Inc., Price Pfister, Inc. and Unknown Installer. Filed on February 07, 2024, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Roy B Dalton, with Referring Judge Robert M Norway also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00589 Initiated as Case Number case 8:2024cv00589, Fernando Monroe, Jr. files a lawsuit against TWAS Management LLC d/b/a Tidal Wave Auto Spa at the ----. Filed on March 06, 2024, this case revolves around Civil Rights: Other under 38 U.S.C. § 4301 Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Judge Thomas P Barber presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fernando Monroe … | |
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Florida, March 07, 2024 ⚖ Case 8:2024cv00601 In case 8:2024cv00601, Frankie Winsett and Dana Winsett initiates legal action against Regions Financial Corporation also known as Regions Bank doing business as Regions Mortgage, Regions Bank, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC at the ----. The case was filed on March 07, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Sean P Flynn presides over the case, and Referring Judge Steven D Merryday is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frankie Winsett, ✅ Dana Winsett … | |
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Florida, March 08, 2024 ⚖ Case 9:2024cv80264 In case 9:2024cv80264, Frank Rascento initiates legal action against GlaxoSmithkline LLC, GlaxoSmithKline Holdings (America), Inc. and Pfizer, Inc. at the ----. The case was filed on March 08, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal. 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 >>> ✅ Frank Rascento … | |
| Plaintiff versus Defendant | |
|
Farris E Wilson
More Information |
Erik Arellano and Nicholas Anton |
| [Case # 2024cv14061], [Filed: March 04, 2024] [ Civil Rights: Other§28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases ⚖ ] [jury demanded by Both] ✅ Erik Arellano, ✅ Nicholas Anton >>> More Information |
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| Plaintiff versus Defendant | |
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Farris E Wilson
More Information |
Erik Arellano and Nicholas Anton |
| [Case # 2024cv14060], [Filed: March 04, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [jury demanded by Both] ✅ Erik Arellano, ✅ Nicholas Anton >>> More Information |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20829 In the US District Court for the Northern District of Ohio, the case 1:2024cv20829 involves Franlu, LLC and Brian Shevland. Filed on March 04, 2024, this case pertains to Other Statutes: Arbitration under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. More Information about >>> ✅ Brian Shevland … | |
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Florida, December 08, 2023 ⚖ Case 6:2023cv02351 At the US District Court for the Northern District of Ohio, case 6:2023cv02351 involves Florida Gas Transmission Company, LLC bringing a case against 1.397 Acres of Land in Orange County, Florida and Orange County, Florida. Filed on December 08, 2023, this case addresses issues related to Condemnation based on 15 U.S.C. § 0717 Natural Gas Act. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Robert M Norway also involved. There is no specific request for a jury trial. | |
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Florida, September 26, 2023 ⚖ Case 1:2023cv23672 Initiated in case 1:2023cv23672, Frances Mora and Shaprei House brings forth legal action against Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc. at the US District Court for the Northern District of Ohio. Filed on September 26, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Melissa Damian involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frances Mora, ✅ Shaprei House, ✅ Ulta Salon … | |
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Florida, February 25, 2024 ⚖ Case 8:2024cv00493 At the US District Court for the Northern District of Ohio, case 8:2024cv00493 features Felix Campos suing Williams Rush & Associates, LLC. Filed on February 25, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William F Jung presides over the case, with Referring Judge Anthony E Porcelli involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felix Campos … | |
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Florida, August 11, 2023 ⚖ Case 2:2023cv00611 In case 2:2023cv00611, Florida Gas Transmission Company, LLC initiates legal proceedings against Jackie K Clemons, Lee County Electric Cooperative, Inc., Unknown Owners, if any and +/- 1.187 Acres of Land in Charlotte County, Florida at the US District Court for the Northern District of Ohio. Filed on August 11, 2023, this case involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Nicholas P Mizell. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Jackie K Clemons, ✅ if any … | |
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Florida, August 11, 2023 ⚖ Case 2:2023cv00612 Initiated in case 2:2023cv00612, Florida Gas Transmission Company, LLC brings forth legal action against +/- 1.211 Acres of Land in Charlotte County, Florida, South West Florida Horse Rescue, Communications Tower Group LLC, Lee County Electric Cooperative, Inc. and Unknown Owners, if any at the US District Court for the Northern District of Ohio. Filed on August 11, 2023, this case pertains to Condemnation grounded in 15 U.S.C. § 0717 Natural Gas Act. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Nicholas P Mizell involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ South West Florida Horse Rescue, ✅ if any … | |
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Florida, July 24, 2023 ⚖ Case 2:2023cv00549 At the US District Court for the Northern District of Ohio, case 2:2023cv00549 features F & W Lawn Care and Landscaping, Inc. suing Robert A. Cozart. Filed on July 24, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Kyle C Dudek presides over the case, with Referring Judge John E Steele involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert A. Cozart … | |
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| FROM THE SOUTH INVESTMENT LLC and ALK TRADING CORP. | FP & H LLC d/b/a FLEISCHMANNS PRODUCE and JESUS MENENDEZ |
| [Case # 2024cv20674], [Filed: February 21, 2024] [ Agriculture Acts§07 U.S.C. § 0499 Agricultural Commodities Act ⚖ ] ✅ JESUS MENENDEZ >>> More Information |
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Florida, July 21, 2023 ⚖ Case 1:2023cv22732 In the US District Court for the Northern District of Ohio, the case 1:2023cv22732 involves Francisco Rodriguez Cruz and liz. Filed on July 21, 2023, this case pertains to Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Francisco Rodriguez Cruz … | |
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Florida, July 17, 2023 ⚖ Case 1:2023cv22667 In the US District Court for the Northern District of Ohio, the case 1:2023cv22667 involves Francisco Rodriguez Cruz and Hermes Rivera. Filed on July 17, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ Francisco Rodriguez Cruz, ✅ Hermes Rivera … | |
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