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Participant Index
D -> DAGROSA...(click to open)
DAGROSA, Joseph
DEFRANCESCO, Andrew
DEFRANCESCO, Catherine
DELMONTE, Lucrecia
D\'Agostino, Jonathan
D\'Agostino, Thomas
D\'Agostino., Thomas
D\'Ovidio, Francesco
Deane, Ryan
Delmonte, Lucrecia
Domingos, Fabio
G -> GERTSENSHTEYN...(click to open)
GERTSENSHTEYN, Florina
GILMORE, Levern
Gannozzi, Frank
Garcia, Filomena
Gilbert, Joseph
Gold, Simone
Golden, Nate
Goncalves, Flavio
Gonzalez, Francisco
Goodstein, Fred
Goodstein, Michele
Gordon, Bob
Gordon, David
Grusha, Arseniy
H -> Herendeen...(click to open)
Herendeen, Christine
Hevia, Yecenia
Horiuti, Adriano
Hutchings, Frederick
J -> JOHNSON...(click to open)
JOHNSON, James
JOHNSON, Susan
JOHNSON, Wetona
Jaddou, Ur
Jensen, Diane
Jimenez, Francisco
Johnson, Steven
Johnson, Susan
K -> Kapila...(click to open)
Kapila, Soneet
Kapila, Trustee
Keitel, Frederick
Kia, Daytona
Kobert, Roy
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Marone, Frank
Martinez, Guadalupe
McCarthy, Mark
McCarthy, Timothy
Meak, Frank
Medina, Arael
Medina, Connie
Metonou, Fany
Mitsubishi, Daytona
Monahan, Honey
Monahan, Robert
Moon, James
Morris, Stephanie
Moynihan, Brian
Munoz, Fabiola
P -> PICKETT...(click to open)
PICKETT, Wilfred
Pintos, Flavia
Pires, Emerson
Polo., Frank
Porter, Andrew
Price, Fernanda
Promeco, Boehringer
R -> Ramos...(click to open)
Ramos, Fanny
Real, Lilly
Rivera, Roberto
Robinson, Kevin
Rosado, John
Rutstein, David
Rutstein, Mindy
T -> THOMAS...(click to open)
THOMAS, Francis
THOMAS, Katherine
THOMAS, Roland
THOMPSON, Margaret
Title, Florida
Towing, Fast
Trailers, Florida
Tyre, John
Tyre, Kay
Tyre, Lanita
W -> Webber...(click to open)
Webber, Richard
Webber, Trustee
Whaley, Jackie
Wilbur, Thomas
Williams, Darryl
Wood, Frank
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Florida, July 12, 2023 ⚖ Case 1:2023cv22585 At the US District Court for the Northern District of Ohio, case 1:2023cv22585 features Francisco Rodriguez Cruz suing Kiara and Brian T Moynihan. Filed on July 12, 2023, this case revolves around Other Fraud based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roy K Altman presides over the case, with Referring Judge Lisette M Reid involved, and no jury demand has been made. More Information about >>> ✅ Francisco Rodriguez Cruz, ✅ Brian T Moynihan … | |
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Florida, May 12, 2023 ⚖ Case 8:2023cv01065 Initiated as Case Number case 8:2023cv01065, First Command Advisory Services, Inc. and First Command Insurance Services, Inc. files a lawsuit against LPL Financial, LLC at the US District Court for the Northern District of Ohio. Filed on May 12, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Thomas P Barber presides over the case, and Referring Judge Mac R McCoy is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| First Command Advisory Services Inc. and First Command Insurance Services | LPL Financial Corporation |
| [Case # 2023cv01064], [Filed: May 12, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FLORINA GERTSENSHTEYN
More Information |
MSC CRUISES S.A. |
| [Case # 2024cv60275], [Filed: February 16, 2024] [ Marine§28 U.S.C. § 1332 Diversity ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FLORINA GERTSENSHTEYN
More Information |
MSC CRUISES S.A. |
| [Case # 2024cv60276], [Filed: February 16, 2024] [ Marine§28 U.S.C. § 1332 Diversity ⚖ ] >>> More Information |
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Florida, April 12, 2023 ⚖ Case 3:2023cv00432 In case 3:2023cv00432, First Savings Bank initiates legal action against Ryan Omowale Deane at the US District Court for the Northern District of Ohio. The case was filed on April 12, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Timothy J Corrigan 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 >>> ✅ Ryan Omowale Deane … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22427 The legal proceedings in case 3:2023cv22427 at US District Court for the Northern District of Ohio involve Frank Marone and Boehringer Ingelheim Corporation, Boehringer Ingelheim International (GmbH), Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America), Inc., GlaxoSmithKline LLC, Gl. Filed on April 04, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Marone, ✅ Boehringer Ingelheim International (GmbH), ✅ Boehringer Ingelheim Promeco … | |
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Florida, March 24, 2023 ⚖ Case 3:2023cv20113 In the US District Court for the Northern District of Ohio case 3:2023cv20113, Florence Smith files a suit against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc. The filing date was March 24, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Smith … | |
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Florida, March 24, 2023 ⚖ Case 3:2023cv20116 Frank J. Wood initiates legal proceedings (case 3:2023cv20116) against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc at the US District Court for the Northern District of Ohio. The case, filed on March 24, 2023, pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Frank J. Wood … | |
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Florida, March 10, 2023 ⚖ Case 1:2023cv20963 In the US District Court for the Northern District of Ohio, the case 1:2023cv20963 involves Filomena K. Garcia and Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC, Service Dept., St. of Florida, St Attorney Dept. of Business & Professional Reg., City of Mia Bch and Sec. of HUD/FEMA. Filed on March 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Filomena K. Garcia … | |
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Florida, March 08, 2023 ⚖ Case 8:2023cv00509 At the US District Court for the Northern District of Ohio, case 8:2023cv00509 involves FTF Lending LLC suing Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc. Filed on March 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Steven D Merryday, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ Lucrecia M. Delmonte … | |
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Florida, March 07, 2023 ⚖ Case 8:2023cv00503 At the US District Court for the Northern District of Ohio, case 8:2023cv00503 involves FTF Lending LLC bringing a case against Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc. Filed on March 07, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge William F Jung, with Referring Judge Christopher P Tuite also involved. There is no specific request for a jury trial. More Information about >>> ✅ LUCRECIA M. DELMONTE … | |
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Florida, January 30, 2023 ⚖ Case 1:2023cv20356 In case 1:2023cv20356, Francisco Gonzalez and Eric Vllanueva initiates legal action against Andrew C. Porter, Salvatore Prescott Porter & Porter, PLLC, Emerson Sousa Pires and Flavio Mendes Goncalves at the US District Court for the Northern District of Ohio. Filed on January 30, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Robert N Scola involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francisco Gonzalez, ✅ Eric Vllanueva, ✅ Andrew C. Porter, ✅ Emerson Sousa Pires, ✅ Flavio Mendes Goncalves … | |
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Florida, January 23, 2023 ⚖ Case 2:2023cv00048 At the US District Court for the Northern District of Ohio, case 2:2023cv00048 involves Florida Department of Financial Services bringing a case against Trane Technologies Company, LLC. Filed on January 23, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal-Property Damage. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, October 24, 2016 ⚖ Case 2:2016cv00789 In the US District Court for the Northern District of Ohio, the case 2:2016cv00789 involves Fifth Third Mortgage Company and Allen Paul Furrer, Connie Eileen Furrer and Miromar Lakes Master Association Inc. Filed on October 24, 2016, this case pertains to Appeal under 28 U.S.C. § 0158. Presiding over this matter is Judge Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Allen Paul Furrer, ✅ Connie Eileen Furrer … | |
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Florida, December 22, 2022 ⚖ Case 8:2022cv02912 At the US District Court for the Northern District of Ohio, case 8:2022cv02912 involves Five Points Sarasota Investors LLC suing Investec Bank PLC. Filed on December 22, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. | |
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Florida, November 04, 2022 ⚖ Case 2:2022cv00714 At the US District Court for the Northern District of Ohio, case 2:2022cv00714 involves Free Speech Foundation, Inc. d/b/a America's Frontline Doctors, Inc., Joseph Gilbert and Free Speech Foundation, Inc. an Arizona nonprofit corporation doing business as America's Frontline Doctors, Inc. bringing a case against Simone Gold. Filed on November 04, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Gilbert, ✅ Simone Gold … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20749 In the US District Court for the Northern District of Ohio, the case 1:2024cv20749 involves FOURSHORE THREE, LLC and M/Y MODO MIO, MODO MIO GROUP, LLC, ANDREW DEFRANCESCO and CATHERINE DEFRANCESCO. Filed on February 27, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Paul C Huck. There is no demand for a jury trial. More Information about >>> ✅ ANDREW DEFRANCESCO, ✅ CATHERINE DEFRANCESCO … | |
| Plaintiff versus Defendant | |
| Falls Lake National Insurance Company | Indicar of Daytona Inc., Daytona Kia, Daytona Mitsubishi, Indicom Inc., Theodore Foster and Joyce Nieves, as PR for The Estate of Katwaina Brown |
| [Case # 2024cv00385], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Daytona Kia, ✅ Daytona Mitsubishi, ✅ Theodore Foster, ✅ Joyce Nieves >>> More Information |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20649 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20649 involves Ferrari Construction, LLC and Volvo AB, AB Volvo Mack Trucks, Inc. and KCP Concrete Pumps, Ltd. Filed on February 20, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, February 15, 2024 ⚖ Case 1:2024cv20599 Ferrari Construction, LLC initiates legal proceedings (case 1:2024cv20599) against Volvo AB, AB Volvo Mack Trucks, Inc. and KCP Concrete Pumps, Ltd. at the US District Court for the Northern District of Ohio. The case, filed on February 15, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
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Fast Response Marine Towing and Salvage
More Information |
A 53 ILIAD Motor Vessel bearing Hull ID ILD53F03A424, in rem |
| [Case # 2024cv20578], [Filed: February 13, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ in rem >>> More Information |
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Florida, February 13, 2024 ⚖ Case 9:2024cv80167 In the US District Court for the Northern District of Ohio, the case 9:2024cv80167 involves First Mile Finance, Inc. f/k/a TT of Olive, Inc. and Stephanie Morris. Filed on February 13, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Morris … | |
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Florida, January 19, 2024 ⚖ Case 0:2024cv60117 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Fountain Shoppes, LLC and Great American Insurance Company of New York. Dated January 19, 2024, this legal saga, identified by docket number case 0:2024cv60117, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity. 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. | |
| Plaintiff versus Defendant | |
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Florida Title and Escrow Professionals
More Information |
Scottsdale Indemnity Company |
| [Case # 2024cv20183], [Filed: January 16, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] >>> More Information |
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Florida, January 12, 2024 ⚖ Case 9:2024cv80038 In the US District Court for the Northern District of Ohio, the case 9:2024cv80038 involves FINANCE ERC LLC and LEE GAUSE DDS PC and LEE GAUSE. Filed on January 12, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ford Credit Motor Company | Christine L. Herendeen |
| [Case # 2021cv00015], [Filed: January 05, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Amanda Arnold Sansone] ✅ Christine L. Herendeen >>> More Information |
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Florida, November 04, 2022 ⚖ Case 6:2022cv02038 Initiated as Case Number case 6:2022cv02038, FTF Lending, LLC files a lawsuit against Prestige Consultants, Inc., Cheron L Anderson, Nadia L Anderson and Prestige Realty Consultants, Inc. at the US District Court for the Northern District of Ohio. Filed on November 04, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Roy B Dalton presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cheron L Anderson, ✅ Nadia L Anderson … | |
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Florida, February 01, 2024 ⚖ Case 0:2024cv60184 In case 0:2024cv60184 within US District Court for the Northern District of Ohio, Frank Gannozzi brings a case against UKG, Inc. Filed on February 01, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Gannozzi … | |
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Florida, September 27, 2022 ⚖ Case 8:2022cv02226 In case 8:2022cv02226, Florida Gas Transmission Company, LLC initiates legal action against BP1, LLC, The Bank of Tampa and Bakkes Properties, LLC at the US District Court for the Northern District of Ohio. The case was filed on September 27, 2022 and involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. Charlene Edwards Honeywell presides over the case, and Referring Judge Mac R McCoy is also involved. There has been no request for a jury trial. | |
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Florida, September 19, 2022 ⚖ Case 3:2022cv01012 In case 3:2022cv01012, FLA MORTGAGE CAPITAL CORPORATION initiates legal action against John E. Tyre, Kay Tyre, John Edwin Tyre II and Lanita K. Tyre at the US District Court for the Northern District of Ohio. The case was filed on September 19, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Patricia D Barksdale presides over the case, and Referring Judge Brian J Davis is also involved. There has been no request for a jury trial. More Information about >>> ✅ John E. Tyre, ✅ Kay Tyre, ✅ John Edwin Tyre, ✅ Lanita K. Tyre … | |
| Petitioner versus Respondent | |
| Frost Bank | Roberto Rivera |
| [Case # 2020cv61505], [Filed: July 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ✅ Roberto Rivera >>> More Information |
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Florida, August 12, 2022 ⚖ Case 3:2022cv11714 At the US District Court for the Northern District of Ohio, case 3:2022cv11714 features FRANCES JAMIE BECKMAN suing 3M COMPANY. Filed on August 12, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ FRANCES JAMIE BECKMAN … | |
| Petitioner versus Respondent | |
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Fred Goodstein and Michele Goodstein
More Information |
Moshe Enbar |
| [Case # 2020cv22222], [Filed: May 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ✅ Moshe Enbar >>> More Information |
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| Petitioner versus Respondent | |
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Frank E. Polo
More Information Sr. |
Lilly Josephine Real |
| [Case # 2020cv00429], [Filed: April 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] , [Brian J Davis] ✅ Lilly Josephine Real >>> More Information |
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Florida, January 10, 2024 ⚖ Case 0:2024cv60069 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60069 entails Fabiola Munoz and BRITISH OAK ENT. INC. The filing date is January 10, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabiola Munoz … | |
| Plaintiff versus Defendant | |
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Florida Utility Trailers and Florida Utility Trailers
More Information |
Trident Transportation, Curry & Thompson Logistics, Trident Transportation, LLC and Curry & Thompson Logistics, LLC |
| [Case # 2022cv01516], [Filed: July 05, 2022] [ Personal Property: Other§49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading ⚖ ] [Judge: Thomas P Barber] , [Amanda Arnold Sansone] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Fabiola Munoz
More Information |
BRITISH OAK ENT. INC. |
| [Case # 2024cv20088], [Filed: January 10, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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Florida, January 09, 2024 ⚖ Case 0:2024cv60055 Initiated as Case Number case 0:2024cv60055, Fabiola Munoz files a lawsuit against Arael Medina and Connie Medina at the US District Court for the Northern District of Ohio. Filed on January 09, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Patrick M Hunt presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Fabiola Munoz, ✅ Arael Medina, ✅ Connie Medina … | |
| Petitioner versus Respondent | |
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Frank Meak
More Information The Rock Custom Homes Inc. and Steven Louro |
The Bay Club of Naples II, LLC and The Bay Club of Naples, LLC |
| [Case # 2020cv00056], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] >>> More Information |
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Florida, January 08, 2024 ⚖ Case 0:2024cv60043 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60043 entails Fabiola Munoz and A1A PRIME PROPERTIES, LLC and A1A Prime Properties, LLC. The filing date is January 08, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabiola Munoz … | |
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Florida, May 26, 2022 ⚖ Case 1:2022cv21629 The legal proceedings in case 1:2022cv21629 at US District Court for the Northern District of Ohio involve Francesco Lefebvre D'Ovidio and Royal Caribbean Cruises LTD. Filed on May 26, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Federico A Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francesco Lefebvre D'Ovidio … | |
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Florida, May 26, 2022 ⚖ Case 1:2022cv21628 In Case Number case 1:2022cv21628, Francesco Lefebvre D'Ovidio takes legal action against Royal Caribbean Cruises, Ltd. in the US District Court for the Northern District of Ohio. Filed on May 26, 2022, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francesco Lefebvre D'Ovidio, ✅ Royal Caribbean Cruises … | |
| Petitioner versus Respondent | |
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Frantz Ronald Belhomme
More Information |
Ocwen Loan Servicing, LLC |
| [Case # 2019cv02045], [Filed: October 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
KapilaMukamal, LLP, Trustee Richard Webber, Roy S. Kobert, Steven Vanderwilt and James C Moon |
| [Case # 2019cv81373], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ✅ Trustee Richard Webber, ✅ Roy S. Kobert, ✅ Steven Vanderwilt, ✅ James C Moon >>> More Information |
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Florida, May 05, 2022 ⚖ Case 1:2022cv21405 Initiated in case 1:2022cv21405, Fernanda Price brings forth legal action against Walgreen Co. at the US District Court for the Northern District of Ohio. Filed on May 05, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jonathan Goodman oversees the proceedings, with Referring Judge Robert N Scola involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fernanda Price … | |
| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
KapilaMukamal, LLP, Kevin Robinson, Trustee Richard Webber, Zimmerman, Kiser & Sutcliff, PA, Roy Kobert and Steven Vanderwilt |
| [Case # 2019cv81298], [Filed: September 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Rodolfo A Ruiz] ✅ Kevin Robinson, ✅ Trustee Richard Webber, ✅ Roy Kobert, ✅ Steven Vanderwilt >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Steven Vanderwilt, Bradley J Anderson, Roy S. Kobert and Trustee Richard Webber |
| [Case # 2019cv81238], [Filed: September 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] , [Dave Lee Brannon] ✅ Steven Vanderwilt, ✅ Bradley J Anderson, ✅ Roy S. Kobert, ✅ Trustee Richard Webber >>> More Information |
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Florida, April 12, 2022 ⚖ Case 3:2022cv05067 At the US District Court for the Northern District of Ohio, case 3:2022cv05067 involves FAIRMARKIT, INC. bringing a case against Jackie Paul Whaley. Filed on April 12, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Jackie Paul Whaley … | |
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Florida, February 15, 2022 ⚖ Case 9:2022cv80243 In case 9:2022cv80243 within US District Court for the Northern District of Ohio, Family First Life, LLC brings a case against David Rutstein, Bob Gordon, Nate Golden, David Gordon, Mindy Rutstein, National Association of Accredited Insurance Professionals and Eric Savage. Filed on February 15, 2022, this legal matter relates to Personal Property: Other as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Rutstein, ✅ Bob Gordon, ✅ Nate Golden, ✅ David Gordon, ✅ Mindy Rutstein, ✅ Eric Savage … | |
| Plaintiff versus Defendant | |
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Family First Life
More Information |
David Rutstein, David Gordon, Bob Gordon, Nate Golden, Mindy Rutstein and National Association of Accredited Insurance Professionals |
| [Case # 2022cv80242], [Filed: February 15, 2022] [ Personal Property: Other§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] ✅ David Rutstein, ✅ David Gordon, ✅ Bob Gordon, ✅ Nate Golden, ✅ Mindy Rutstein >>> More Information |
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Florida, December 25, 2023 ⚖ Case 1:2023cv24881 In case 1:2023cv24881 within US District Court for the Northern District of Ohio, Fanny Ramos brings a case against Prusso Corporation, Franca Leon's Investment Corporation, Geon Corp., Jose Guillermo Leon, Sr., Jose Guillermo Leon, Jr., Nancy Yamile Castellanos De Leon and Prusso Corporation a Florida Profit Corporation doing business as Oxxo Care Cleaners. Filed on December 25, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Paul C Huck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fanny Ramos, ✅ Jose Guillermo Leon., ✅ Jose Guillermo Leon, ✅ Nancy Yamile Castellanos De Leon, ✅ Oxxo Care Cleaners … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00021 Initiated in case 1:2022cv00021, FLORIDA GAS TRANSMISSION COMPANY LLC brings forth legal action against +/- 0.975 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, MARK ALLIN LARSON, ANNA BELEN LARSON and CHARLOTTE DALE KALB MCCLELLAN at the US District Court for the Northern District of Ohio. Filed on February 02, 2022, this case pertains to Condemnation grounded in 15 U.S.C. § 717 Natural Gas Act. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge ALLEN C WINSOR involved, and no jury has been requested. | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00024 At the US District Court for the Northern District of Ohio, case 1:2022cv00024 features FLORIDA GAS TRANSMISSION COMPANY LLC suing +/- 3.795 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, JAMES D JOHNSON, WETONA G JOHNSON and SUSAN W JOHNSON. Filed on February 02, 2022, this case revolves around Condemnation based on 15 U.S.C. § 717 Natural Gas Act. Judge GARY R JONES presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. More Information about >>> ✅ JAMES D JOHNSON, ✅ WETONA G JOHNSON, ✅ SUSAN W JOHNSON … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00025 At the US District Court for the Northern District of Ohio, case 1:2022cv00025 involves FLORIDA GAS TRANSMISSION COMPANY LLC bringing a case against +/- 0.3 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, CONTINUIA BROKERAGE OF AMERICA CORP and ALACHUA PROPERTIES INC. Filed on February 02, 2022, this case addresses issues related to Condemnation based on 15 U.S.C. § 717 Natural Gas Act. The case is presided over by Judge GARY R JONES, with Referring Judge ALLEN C WINSOR also involved. There is no specific request for a jury trial. | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00018 In case 1:2022cv00018, FLORIDA GAS TRANSMISSION COMPANY LLC initiates legal action against +/- 4.698 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, ROLAND J THOMAS, KATHERINE E THOMAS and REDBALL RECOVERY INC at the US District Court for the Northern District of Ohio. The case was filed on February 02, 2022 and involves matters related to Condemnation under 15 U.S.C. § 717 Natural Gas Act. GARY R JONES presides over the case, and Referring Judge ALLEN C WINSOR is also involved. There has been no request for a jury trial. More Information about >>> ✅ ROLAND J THOMAS, ✅ KATHERINE E THOMAS … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00019 In case 1:2022cv00019, FLORIDA GAS TRANSMISSION COMPANY LLC initiates legal action against +/- 1.641 ACRES OF LAND IN ALACHUA COUNTY FLORIDA and MARGARET Y THOMPSON at the US District Court for the Northern District of Ohio. The case was filed on February 02, 2022 and involves matters related to Condemnation under 15 U.S.C. § 717 Natural Gas Act. ROBERT L HINKLE presides over the case, and Referring Judge GARY R JONES is also involved. There has been no request for a jury trial. More Information about >>> ✅ MARGARET Y THOMPSON … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00028 In case 1:2022cv00028, FLORIDA GAS TRANSMISSION COMPANY LLC initiates legal action against +/- 2.257 ACRES OF LAND IN ALACHUA COUNTY FLORDA and LEVERN GILMORE at the US District Court for the Northern District of Ohio. The case was filed on February 02, 2022 and involves matters related to Condemnation under 15 U.S.C. § 717 Natural Gas Act. GARY R JONES presides over the case, and Referring Judge ALLEN C WINSOR is also involved. There has been no request for a jury trial. More Information about >>> ✅ LEVERN GILMORE … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00023 At the US District Court for the Northern District of Ohio, case 1:2022cv00023 involves FLORIDA GAS TRANSMISSION COMPANY LLC bringing a case against +/- 0.140 ACRES OF LAND IN ALACHUA COUNTY FLORIDA, WILFRED PICKETT JR, IANTHA CASEN and ALACHUA PROPERTIES INC. Filed on February 02, 2022, this case addresses issues related to Condemnation based on 15 U.S.C. § 717 Natural Gas Act. The case is presided over by Judge GARY R JONES, with Referring Judge MARK E WALKER also involved. There is no specific request for a jury trial. More Information about >>> ✅ WILFRED PICKETT, ✅ IANTHA CASEN … | |
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Florida, February 02, 2022 ⚖ Case 1:2022cv00020 Initiated in case 1:2022cv00020, FLORIDA GAS TRANSMISSION COMPANY LLC brings forth legal action against +/- 9.607 ACRES OF LAND IN ALACHUA COUNTY FLORIDA and LYNCH PARTNERS LLC at the US District Court for the Northern District of Ohio. Filed on February 02, 2022, this case pertains to Condemnation grounded in 15 U.S.C. § 717 Natural Gas Act. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge MARK E WALKER involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
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Francisco M Jimenez
More Information |
Steven Johnson and Susan Johnson |
| [Case # 2019cv60997], [Filed: April 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Steven Johnson, ✅ Susan Johnson >>> More Information |
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| Petitioner versus Respondent | |
| Forever Propane Sales & Services | John C Rosado and Office of the US Trustee |
| [Case # 2019cv60711], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] , [Beth Bloom] ✅ John C Rosado >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Thomas B D'Agostino, Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr., Jonathan D'Agostino and FJK-Tee Jay, Ltd. |
| [Case # 2019cv80162], [Filed: February 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Thomas B D'Agostino, ✅ Thomas D'Agostino, ✅ Jonathan D'Agostino >>> More Information |
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| Petitioner versus Respondent | |
| Fontainebleau Las Vegas Holdings LLC | Trustee Soneet Kapila |
| [Case # 2018cv25200], [Filed: December 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jose E Martinez] ✅ Trustee Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Richard Webber |
| [Case # 2018cv81572], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] ✅ Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Richard Webber |
| [Case # 2018cv81575], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Richard Webber |
| [Case # 2018cv81574], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Richard Webber |
| [Case # 2018cv81573], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Trustee Richard Webber |
| [Case # 2018cv81560], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L Rosenberg] ✅ Trustee Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr., FJK-Tee Jay, Ltd., Tee Jay of Florida GP, Thomas D'Agostino, Sr., Jonathan D'Agostino, FJK Tee Jay, Inc. and FJK Tee Jay of Florida, Inc. |
| [Case # 2018cv81562], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Thomas D'Agostino, ✅ Thomas D'Agostino, ✅ Jonathan D'Agostino >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Trustee Richard Webber |
| [Case # 2018cv81559], [Filed: November 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Trustee Richard Webber >>> More Information |
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| Petitioner versus Respondent | |
| Flying Cow Ranch HC | Timothy J. McCarthy and Mark J. McCarthy |
| [Case # 2018cv81207], [Filed: September 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Timothy J. McCarthy, ✅ Mark J. McCarthy >>> More Information |
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| Petitioner versus Respondent | |
| Flying Cow Ranch HC | Timothy J. McCarthy and Mark J. McCarthy |
| [Case # 2018cv81078], [Filed: August 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Timothy J. McCarthy, ✅ Mark J. McCarthy >>> More Information |
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| Petitioner versus Respondent | |
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Fore River
More Information |
Robert William Monahan, Jr. and Honey Cassie Monahan |
| [Case # 2018cv00409], [Filed: August 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ✅ Robert William Monahan, ✅ Honey Cassie Monahan >>> More Information |
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| Petitioner versus Respondent | |
| Florida Asset Resolution Group | Darryl Edwin Williams |
| [Case # 2018cv61702], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Darryl Edwin Williams >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80693], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
FJK-Tee Jay, Ltd., Tee Jay of Florida, RLLP, Thomas D'Agostino, Jr. and Jonathan D'Agostino |
| [Case # 2018cv80692], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] >>> More Information |
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| Petitioner versus Respondent | |
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Frank E. Polo
More Information Sr. |
Lilly Josephine Real |
| [Case # 2018cv00662], [Filed: May 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J. Davis] ✅ Lilly Josephine Real >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
Tee Jay of Florida, Jonathan D'Agostino, Thomas D'Agostino, Jr. and FJK-Tee Jay, Ltd. |
| [Case # 2017cv81260], [Filed: November 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M Middlebrooks] ✅ Jonathan D'Agostino, ✅ Thomas D'Agostino >>> More Information |
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| Petitioner versus Respondent | |
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Frederick J. Keitel
More Information III |
FJK-Tee Jay, Ltd. |
| [Case # 2017cv81259], [Filed: November 17, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A Marra] >>> More Information |
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| Petitioner versus Respondent | |
| Florida Asset Resolution Group | Jack P Lupo |
| [Case # 2017cv80727], [Filed: June 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] ✅ Jack P Lupo >>> More Information |
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| Petitioner versus Respondent | |
| Fidelity and Deposit Company of Maryland | Soneet Kapila |
| [Case # 2017cv00956], [Filed: April 26, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
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Fusion Homes
More Information |
The Alessi Family Limited Partnership |
| [Case # 2017cv60698], [Filed: April 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jose E. Martinez] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick Joseph Keitel
More Information III |
Thomas D'Agostino, Sr., Thomas D'Agostino, Jr., Jonathan D'Agostino, FJK-Tee Jay, Ltd. and Tee Jay of Florida, RLLP |
| [Case # 2017cv80092], [Filed: January 25, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick Hutchings
More Information |
Diane L. Jensen |
| [Case # 2016cv00654], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned Judge] ✅ Diane L. Jensen >>> More Information |
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| Petitioner versus Respondent | |
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Frederick Hutchings
More Information |
Diane L. Jensen |
| [Case # 2016cv00494], [Filed: June 24, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Diane L. Jensen >>> More Information |
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Florida, March 14, 2024 ⚖ Case 1:2024cv20983 In Case Number case 1:2024cv20983, First Argentine Mining Co. takes legal action against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee in the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arseniy Grusha, ✅ Igor Kovalishkyn Lee … | |
| Plaintiff versus Defendant | |
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FIRST HORIZON BANK
successor by merger to IBERIABANK
More Information a Tennessee banking Corporation More Information |
M/Y CHIEF, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem and JOSEPH F SHAY, JR. |
| [Case # 2024cv80296], [Filed: March 14, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ✅ M/Y CHIEF, ✅ her engines, ✅ all other necessary appurtenances, ✅ in rem >>> More Information |
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| Plaintiff versus Defendant | |
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Flavia Pintos
More Information |
Guadalupe Francisco Martinez and B&B TRUCKING, INC. |
| [Case # 2024cv60411], [Filed: March 14, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Auto Negligence ⚖ ] [jury demanded by Both] ✅ Guadalupe Francisco Martinez >>> More Information |
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Florida, March 18, 2024 ⚖ Case 1:2024cv21043 Case Number case 1:2024cv21043 in the US District Court for the Southern District of Alabama involves First Argentine Mining Co.'s lawsuit against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. Filed on March 18, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Arseniy Grusha, ✅ Igor Kovalishkyn Lee … | |
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Florida, March 18, 2024 ⚖ Case 1:2024cv21044 In the US District Court for the Northern District of Ohio case 1:2024cv21044, First Argentine Mining Co. files a suit against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. The filing date was March 18, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Arseniy Grusha, ✅ Igor Kovalishkyn Lee … | |
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Florida, March 15, 2024 ⚖ Case 1:2024cv21018 In case 1:2024cv21018, First Argentine Mining Co. takes legal action against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee at the US District Court for the Northern District of Ohio. Filed on March 15, 2024, this case revolves around a Contract: Other issue under 12 U.S.C. § 0635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arseniy Grusha, ✅ Igor Kovalishkyn Lee … | |
| Plaintiff versus Defendant | |
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Fany Metonou
More Information |
Lyft Florida, Inc. and Thomas Wilbur |
| [Case # 2024cv00687], [Filed: March 18, 2024] [ Personal Injury: Other§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] [jury demanded by Both] ✅ Lyft Florida, ✅ Thomas Wilbur >>> More Information |
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Florida, April 01, 2024 ⚖ Case 0:2024cv60512 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60512 involves Fermin Iglesias and Nancy Iglesias and Velocity Specialty Insurance Company and Independent Specialty Insurance Company. Filed on April 01, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fermin Iglesias, ✅ Nancy Iglesias … | |
| Plaintiff versus Defendant | |
| FIRST HORIZON BANK | M/Y LIFE IS GOOD, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, LIG 1 LLC, in personam and JOSEPH DAGROSA, in personam |
| [Case # 2024cv21162], [Filed: March 27, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage ⚖ ] ✅ her engines, ✅ all other necessary appurtenances, ✅ in rem, ✅ in personam, ✅ JOSEPH DAGROSA, ✅ in personam >>> More Information |
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Florida, April 05, 2024 ⚖ Case 0:2024cv60535 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60535 entails Fabio Maluf Domingos and Adriano M. Horiuti and Linda Swacina, Ur M. Jaddou and SECRETARY Alejandro MAYORKAS. The filing date is April 05, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge David S Leibowitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabio Maluf Domingos, ✅ Adriano M. Horiuti, ✅ Linda Swacina, ✅ Ur M. Jaddou, ✅ SECRETARY Alejandro MAYORKAS … | |
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Florida, April 05, 2024 ⚖ Case 1:2024cv21275 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21275 involves FRANCIS THOMAS and BOTTOM LINE CONCEPTS LLC. Filed on April 05, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ FRANCIS THOMAS … | |
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Florida, March 31, 2024 ⚖ Case 1:2024cv21198 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21198 entails Fernando J Hevia Araujo, Yecenia J Esteva De Hevia and Fernando A. Hevia Esteva and Secretary, U.S. Department of Homeland Security, Director, U.S. Citizenship and Immigration Services and Attorney General, Office of Attorney General, U.S. Department of Justice. The filing date is March 31, 2024, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 0551 Administrative Procedure Act. Judge Roy K Altman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fernando J Hevia Araujo, ✅ Yecenia J Esteva De Hevia, ✅ Fernando A. Hevia Esteva … | |
| Petitioner versus Respondent | |
| Ford Credit Motor Company | Christine L. Herendeen |
| [Case # 2021cv00015], [Filed: January 05, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] , [Amanda Arnold Sansone] ✅ Christine L. Herendeen >>> More Information |
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