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Participant Index
A -> Anderson...(click to open)
Anderson, Bradley
Anderson, Cheron
Anderson, Nadia
Anton, Nicholas
Araujo, Fernando
Arellano, Erik
C -> CHIEF...(click to open)
CHIEF, M/y
Campos, Felix
Clemons, Jackie
Cozart, Robert
Cruz, Francisco
D -> DAGROSA...(click to open)
DAGROSA, Joseph
DEFRANCESCO, Andrew
DEFRANCESCO, Catherine
DELMONTE, Lucrecia
D\'Agostino, Jonathan
D\'Agostino, Thomas
D\'Agostino., Thomas
Davis, Frederick
Davis, Sandra
Deane, Ryan
Delmonte, Lucrecia
Domingos, Fabio
J -> Jaddou...(click to open)
Jaddou, Ur
Jimenez, Francisco
Johnson, Felecia
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
Markowich, Cathy
Markowich, Edward
Marone, Frank
Martinez, Guadalupe
McCarthy, Mark
McCarthy, Timothy
Meak, Frank
Metonou, Fany
Mitsubishi, Daytona
Monahan, Honey
Monahan, Robert
Monroe, Fernando
Moon, James
Mora, Frances
Morris, Stephanie
Moynihan, Brian
R -> Rascento...(click to open)
Rascento, Frank
Real, Lilly
Rescue, South
Rivera, Hermes
Rivera, Roberto
Robinson, Kevin
Rosado, John
Rossiter, Robert
T -> THOMAS...(click to open)
THOMAS, Francis
Title, Florida
Tony, Sheriff
Towing, Fast
Tyre, John
Tyre, Kay
Tyre, Lanita
W -> Webber...(click to open)
Webber, Richard
Webber, Trustee
Wilbur, Thomas
Williams, Darryl
Wilson, Farris
Winsett, Dana
Winsett, Frankie
Wood, Frank
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Florida, April 01, 2024 ⚖ Case 0:2024cv60512 In the US District Court for the Southern District of Florida case 0:2024cv60512, Fermin Iglesias and Nancy Iglesias files a suit against Velocity Specialty Insurance Company and Independent Specialty Insurance Company. The filing date was April 01, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Rodney Smith. Both have requested a jury trial. More Information about >>> ✅ Fermin Iglesias, ✅ Nancy Iglesias … | |
| Plaintiff versus Defendant | |
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FIRST MYERS
More Information |
Westchester Surplus Lines Insurance Company |
| [Case # 2024cv00279], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Property Damage ⚖ ] [jury demanded by Both] >>> More Information |
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| 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, February 07, 2024 ⚖ Case 6:2024cv00274 At the US District Court for the Middle District of Florida, case 6:2024cv00274 features Florida Department of Financial Services suing Spectrum Brands, Inc., Price Pfister, Inc., Unknown Installer and ASSA ABLOY Americas Residential Inc. Filed on February 07, 2024, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Roy B Dalton presides over the case, with Referring Judge Robert M Norway involved. Notably, Defendant has demanded a jury for this case. | |
| 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, April 05, 2024 ⚖ Case 0:2024cv60535 In the US District Court for the Southern District of Florida, Fabio Maluf Domingos and Adriano M. Horiuti and Linda Swacina, Ur M. Jaddou and SECRETARY Alejandro MAYORKAS are involved in case 0:2024cv60535. Filed on April 05, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge David S Leibowitz is presiding, and no jury trial is requested. 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 Southern District of Florida, 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 … | |
| 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, December 08, 2023 ⚖ Case 6:2023cv02351 At the US District Court for the Middle District of Florida, case 6:2023cv02351 involves Florida Gas Transmission Company, LLC suing 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. No jury trial has been requested. | |
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Florida, March 31, 2024 ⚖ Case 1:2024cv21198 US District Court for the Southern District of Florida case 1:2024cv21198 comprises 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. Filed on March 31, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Roy K Altman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando J Hevia Araujo, ✅ Yecenia J Esteva De Hevia, ✅ Fernando A. Hevia Esteva … | |
| 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, March 25, 2024 ⚖ Case 0:2024cv60466 In Case Number case 0:2024cv60466, Felecia Johnson takes legal action against Broward County Florida, Broward Sheriffs Office, Sheriff Gregory Tony and John & Jane Doe (1-10) in the US District Court for the Southern District of Florida. Filed on March 25, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felecia Johnson, ✅ Broward Sheriffs Office, ✅ Sheriff Gregory Tony … | |
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Florida, March 25, 2024 ⚖ Case 0:2024cv60470 Felecia Johnson initiates legal proceedings (case 0:2024cv60470) against Broward County, Broward Sheriff Office, Sheriff Gregory Tony and Broward Sheriff & Deputies Unknown at the US District Court for the Southern District of Florida. The case, filed on March 25, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Felecia Johnson, ✅ Broward Sheriff Office, ✅ Sheriff Gregory Tony … | |
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Florida, March 18, 2024 ⚖ Case 1:2024cv21044 In the US District Court for the Southern District of Florida 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 18, 2024 ⚖ Case 1:2024cv21043 Within the US District Court for the Southern District of Florida, First Argentine Mining Co. brings forward a case against Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee in Case Number case 1:2024cv21043. Initiated on March 18, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. 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 Southern District of Florida. 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 | |
| Fast Response Marine Towing and Salvage LLC | Sunset Yachts Group, LLC and M/V DIVA |
| [Case # 2024cv21120], [Filed: March 22, 2024] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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| 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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Florida, March 14, 2024 ⚖ Case 1:2024cv20983 At the US District Court for the Southern District of Florida, case 1:2024cv20983 involves First Argentine Mining Co. suing Wattum Management Inc., Arseniy Grusha and Igor Kovalishkyn Lee. Filed on March 14, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Arseniy Grusha, ✅ Igor Kovalishkyn Lee … | |
| 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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| 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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| 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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| 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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| Plaintiff versus Defendant | |
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Fany Metonou
More Information |
Lyft Florida, Inc. and Thomas Wilbur |
| [Case # 2024cv00687], [Filed: March 18, 2024] [ P.I.: 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, August 11, 2023 ⚖ Case 2:2023cv00613 At the US District Court for the Middle District of Florida, case 2:2023cv00613 involves Florida Gas Transmission Company, LLC suing +/- 2.523 Acres of Land in Charlotte County, Florida, Tropical Hut, LLC, Lee County Electric Cooperative, Inc. and Unknown Owners, if any. Filed on August 11, 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 Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ if any … | |
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Florida, August 11, 2023 ⚖ Case 2:2023cv00611 In case 2:2023cv00611, Florida Gas Transmission Company, LLC initiates legal action 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 Middle District of Florida. The case was filed on August 11, 2023 and involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Jackie K Clemons, ✅ if any … | |
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Florida, August 11, 2023 ⚖ Case 2:2023cv00612 In case 2:2023cv00612, Florida Gas Transmission Company, LLC initiates 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 Middle District of Florida. The case was filed on August 11, 2023 and involves matters related to Condemnation under 15 U.S.C. § 0717 Natural Gas Act. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ South West Florida Horse Rescue, ✅ if any … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20749 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20749 entails FOURSHORE THREE, LLC and M/Y MODO MIO, MODO MIO GROUP, LLC, ANDREW DEFRANCESCO and CATHERINE DEFRANCESCO. The filing date is February 27, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANDREW DEFRANCESCO, ✅ CATHERINE DEFRANCESCO … | |
| 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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| 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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| 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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| 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 06, 2024 ⚖ Case 8:2024cv00589 In case 8:2024cv00589, Fernando Monroe, Jr. initiates legal action against TWAS Management LLC d/b/a Tidal Wave Auto Spa at the US District Court for the Middle District of Florida. Filed on March 06, 2024, this case pertains to matters regarding Civil Rights: Other under 38 U.S.C. § 4301 Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fernando Monroe … | |
| 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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Florida, February 20, 2024 ⚖ Case 1:2024cv20649 In case 1:2024cv20649 within US District Court for the Southern District of Florida, Ferrari Construction, LLC brings a case against Volvo AB, AB Volvo Mack Trucks, Inc. and KCP Concrete Pumps, Ltd. Filed on February 20, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. | |
| 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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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 Southern District of Florida. 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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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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| 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 |
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 | |
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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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| 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 US District Court for the Southern District of Florida case 9:2024cv80167 comprises First Mile Finance, Inc. f/k/a TT of Olive, Inc. and Stephanie Morris. Filed on February 13, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie Morris … | |
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Florida, April 12, 2023 ⚖ Case 3:2023cv00432 At the US District Court for the Middle District of Florida, case 3:2023cv00432 features First Savings Bank suing Ryan Omowale Deane. Filed on April 12, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Timothy J Corrigan presides over the case, with Referring Judge Laura Lothman Lambert involved, and no jury demand has been made. More Information about >>> ✅ Ryan Omowale Deane … | |
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Florida, February 13, 2024 ⚖ Case 2:2024cv00137 At the US District Court for the Middle District of Florida, case 2:2024cv00137 involves Fine Kitchens & Baths By Peter, LLC bringing a case against Interstate Restoration, LLC. Filed on February 13, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Kyle C Dudek, with Referring Judge John E Steele also involved. There is no specific request for a jury trial. | |
| 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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Florida, April 04, 2023 ⚖ Case 3:2023cv22427 In case 3:2023cv22427 within US District Court for the Southern District of Florida, Frank Marone brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Marone, ✅ Boehringer Ingelheim International (GmbH), ✅ Boehringer Ingelheim Promeco … | |
| 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
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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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Florida, March 24, 2023 ⚖ Case 3:2023cv20113 The legal proceedings in case 3:2023cv20113 at US District Court for the Southern District of Florida involve Florence Smith and 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. Filed on March 24, 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 >>> ✅ Florence Smith … | |
| 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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Florida, March 24, 2023 ⚖ Case 3:2023cv20116 In Case Number case 3:2023cv20116, Frank J. Wood takes legal action 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 in the US District Court for the Southern District of Alabama. Filed on March 24, 2023, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank J. Wood … | |
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Florida, March 07, 2024 ⚖ Case 8:2024cv00601 At the US District Court for the Middle District of Florida, case 8:2024cv00601 involves Frankie Winsett and Dana Winsett bringing a case 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. Filed on March 07, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frankie Winsett, ✅ Dana Winsett … | |
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Florida, March 10, 2023 ⚖ Case 1:2023cv20963 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2023cv20963. Filed on March 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Filomena K. Garcia … | |
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Florida, March 08, 2023 ⚖ Case 8:2023cv00509 In case 8:2023cv00509, FTF Lending LLC initiates legal action against Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc. at the US District Court for the Middle District of Florida. The case was filed on March 08, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Steven D Merryday presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lucrecia M. Delmonte … | |
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Florida, March 07, 2023 ⚖ Case 8:2023cv00503 In case 8:2023cv00503, FTF Lending LLC initiates legal proceedings against Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc. at the US District Court for the Middle District of Florida. Filed on March 07, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ LUCRECIA M. DELMONTE … | |
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Florida, March 06, 2023 ⚖ Case 2:2023cv00149 In case 2:2023cv00149, FTF Lending LLC initiates legal action against Blue International Group LLC and Lucrecia M Delmonte at the US District Court for the Middle District of Florida. Filed on March 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Nicholas P Mizell oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. More Information about >>> ✅ Lucrecia M Delmonte … | |
| Petitioner versus Respondent | |
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Frederick J. Keitel
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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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Frederick J. Keitel
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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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Frank E. Polo
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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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Florida, March 08, 2024 ⚖ Case 9:2024cv80264 At the US District Court for the Southern District of Florida, case 9:2024cv80264 involves Frank Rascento suing GlaxoSmithkline LLC, GlaxoSmithKline Holdings (America), Inc. and Pfizer, Inc. Filed on March 08, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank Rascento … | |
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Florida, September 26, 2023 ⚖ Case 1:2023cv23672 In case 1:2023cv23672, Frances Mora and Shaprei House initiates legal action against Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc. at the US District Court for the Southern District of Florida. The case was filed on September 26, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Cecilia M Altonaga presides over the case, and Referring Judge Melissa Damian is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frances Mora, ✅ Shaprei House, ✅ Ulta Salon … | |
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Florida, September 26, 2023 ⚖ Case 1:2023cv23672 In case 1:2023cv23672, Frances Mora and Shaprei House initiates legal proceedings against Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc. at the ----. Filed on September 26, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Melissa Damian. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Frances Mora, ✅ Shaprei House, ✅ Ulta Salon … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20829 US District Court for the Southern District of Florida case 1:2024cv20829 comprises Franlu, LLC and Brian Shevland. Filed on March 04, 2024, this case concerns Other Statutes: Arbitration based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Shevland … | |
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Florida, July 24, 2023 ⚖ Case 2:2023cv00549 Initiated as Case Number case 2:2023cv00549, F & W Lawn Care and Landscaping, Inc. files a lawsuit against Robert A. Cozart at the ----. Filed on July 24, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Kyle C Dudek presides over the case, and Referring Judge John E Steele is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert A. Cozart … | |
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Florida, July 21, 2023 ⚖ Case 1:2023cv22732 At the ----, the legal case 1:2023cv22732 entails Francisco Rodriguez Cruz and liz. The filing date is July 21, 2023, and this case deals with Other Fraud as per 42 U.S.C. § 1983 Civil Rights Act. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Rodriguez Cruz … | |
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Florida, July 17, 2023 ⚖ Case 1:2023cv22667 In the ----, Francisco Rodriguez Cruz and Hermes Rivera are involved in case 1:2023cv22667. Filed on July 17, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1983 Civil Rights. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Rodriguez Cruz, ✅ Hermes Rivera … | |
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Florida, July 12, 2023 ⚖ Case 1:2023cv22585 At the ----, 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, June 15, 2023 ⚖ Case 6:2023cv01127 At the ----, case 6:2023cv01127 involves Fifth Third Bank, National Association suing World Language Academy LLC. Filed on June 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie Hoffman Price also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, May 12, 2023 ⚖ Case 8:2023cv01065 In case 8:2023cv01065, First Command Advisory Services, Inc. and First Command Insurance Services, Inc. initiates legal action against LPL Financial, LLC at the ----. Filed on May 12, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Mac R McCoy involved. There is no jury demand specified. | |
| 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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| Petitioner versus Respondent | |
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Frederick Davis and Sandra L Davis
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Nationstar Mortgage Inc |
| [Case # 2018cv00091], [Filed: February 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John E. Steele] >>> More Information |
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Florida, August 08, 2023 ⚖ Case 1:2023cv00203 At the US District Court for the Northern District of Florida, case 1:2023cv00203 involves FLORIDA FIRE CHIEFS' ASSOCIATION INC bringing a case against TRUIST BANK and JOHN DOES. Filed on August 08, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Frederick J. Keitel
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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
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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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Florida, July 24, 2023 ⚖ Case 2:2023cv00549 In case 2:2023cv00549, F & W Lawn Care and Landscaping, Inc. initiates legal action against Robert A. Cozart at the US District Court for the Middle District of Florida. The case was filed on July 24, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Kyle C Dudek presides over the case, and Referring Judge John E Steele is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert A. Cozart … | |
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Florida, July 21, 2023 ⚖ Case 1:2023cv22732 In the US District Court for the Southern District of Florida, 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 … | |
| Plaintiff versus Defendant | |
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Fountain Shoppes
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Great American Insurance Company of New York, Edward Markowich and Cathy Markowich |
| [Case # 2024cv60117], [Filed: January 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity ⚖ ] [Judge: Raag Singhal] , [Jared M Strauss] [jury demanded by Both] ✅ Edward Markowich, ✅ Cathy Markowich >>> More Information |
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Florida, November 04, 2022 ⚖ Case 6:2022cv02038 In case 6:2022cv02038, FTF Lending, LLC initiates legal proceedings against Prestige Consultants, Inc., Cheron L Anderson, Nadia L Anderson and Prestige Realty Consultants, Inc. at the US District Court for the Middle District of Florida. Filed on November 04, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Leslie Hoffman Price, and no jury demand has been made. More Information about >>> ✅ Cheron L Anderson, ✅ Nadia L Anderson … | |
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Florida, July 17, 2023 ⚖ Case 1:2023cv22667 In the US District Court for the Southern District of Florida, Francisco Rodriguez Cruz and Hermes Rivera are involved in case 1:2023cv22667. Filed on July 17, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1983 Civil Rights. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Rodriguez Cruz, ✅ Hermes Rivera … | |
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Florida, July 12, 2023 ⚖ Case 1:2023cv22585 In case 1:2023cv22585, Francisco Rodriguez Cruz initiates legal action against Kiara and Brian T Moynihan at the US District Court for the Southern District of Florida. Filed on July 12, 2023, this case pertains to matters regarding Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Roy K Altman oversees the case, with Referring Judge Lisette M Reid involved. There is no jury demand specified. More Information about >>> ✅ Francisco Rodriguez Cruz, ✅ Brian T Moynihan … | |
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Florida, January 16, 2024 ⚖ Case 1:2024cv20183 US District Court for the Southern District of Florida case 1:2024cv20183 comprises Florida Title and Escrow Professionals, Inc. and Scottsdale Indemnity Company. Filed on January 16, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Florida Title … | |
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Florida, June 15, 2023 ⚖ Case 6:2023cv01127 In case 6:2023cv01127, Fifth Third Bank, National Association initiates legal proceedings against World Language Academy LLC at the US District Court for the Middle District of Florida. Filed on June 15, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, September 27, 2022 ⚖ Case 8:2022cv02226 Initiated in case 8:2022cv02226, Florida Gas Transmission Company, LLC brings forth legal action against BP1, LLC, The Bank of Tampa and Bakkes Properties, LLC at the US District Court for the Middle District of Florida. Filed on September 27, 2022, this case pertains to Condemnation grounded in 15 U.S.C. § 0717 Natural Gas Act. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Mac R McCoy involved, and no jury has been requested. | |
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Florida, January 12, 2024 ⚖ Case 9:2024cv80038 At the US District Court for the Southern District of Florida, the legal case 9:2024cv80038 entails FINANCE ERC LLC and LEE GAUSE DDS PC and LEE GAUSE. The filing date is January 12, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 25, 2024 ⚖ Case 8:2024cv00493 At the US District Court for the Middle District of Florida, case 8:2024cv00493 involves Felix Campos bringing a case against Williams Rush & Associates, LLC. Filed on February 25, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felix Campos … | |
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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 Middle District of Florida. Filed on September 19, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Patricia D Barksdale oversees the case, with Referring Judge Brian J Davis involved. There is no jury demand specified. More Information about >>> ✅ John E. Tyre, ✅ Kay Tyre, ✅ John Edwin Tyre, ✅ Lanita K. Tyre … | |
| 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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Florida, May 12, 2023 ⚖ Case 8:2023cv01065 At the US District Court for the Middle District of Florida, case 8:2023cv01065 involves First Command Advisory Services, Inc. and First Command Insurance Services, Inc. bringing a case against LPL Financial, LLC. Filed on May 12, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge Thomas P Barber, with Referring Judge Mac R McCoy also involved. There is no specific request for a jury trial. | |
| 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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| 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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Florida, January 05, 2024 ⚖ Case 2:2024cv00016 At the US District Court for the Middle District of Florida, case 2:2024cv00016 features FL-7, Inc. suing NGM Insurance Company. Filed on January 05, 2024, this case revolves around Insurance based on 42 U.S.C. § 4001 National Insurance Flood Act. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. | |
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