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Participant Index
A -> A/S...(click to open)
A/S, Coloplast
Abiles-Rebollar, Feligonio
Achille, Frantz
Acosta, F.
Al-Madi, Fares
Alpizar, Santiago
Amos, William
Aumick, Frederick
B -> Bashwiner...(click to open)
Bashwiner, Robert
Beach, Michael
Beech, Scott
Bergwin, Charles
Betit, Frances
Bian, Xuelian
Bill, Frederick
Brosseau, Brett
Bullard, Frederick
C -> CHAPMAN...(click to open)
CHAPMAN, Joseph
Carnick, Reginald
Chen, Song
Cohl, Fred
Council, Florida
Cruises, Royal
F -> FUTRELL...(click to open)
FUTRELL, Henry
Flameng, Eric
Flameng, Florence
Flecha, Francisco
Flores, Maria
Florescue, Barry
Foreman, Howard
Fund, Training
G -> GLENN...(click to open)
GLENN, Frances
GRIFFITTS, Phillip
Gamber, Clayton
Gmbh, Hunter
Guan, Wei
Guerrero, Z.
Guevara, Fredy
M -> MORRIS...(click to open)
MORRIS, Rodney
MYREE, Kenisha
Mayo, Larry
Mecca, Francine
Medina, Francisco
Miano, Christopher
Miano, Dana
Miele, Frank
Miersch, Charles
Moving, Neighbors
Moving, Th
Moysich, Michael
N -> Newball-Archibold...(click to open)
Newball-Archibold, Faustino
Nickerson, James
Nieves, Elsa
Nieves, Lenny
Norman, Freida
P -> POWELL...(click to open)
POWELL, Raymond
Palacios-Bonilla, Fernando
Pelletier, Mark
Peterson, Denise
Pierce, Kimberly
Plancher, Willy
Powell, Keith
Program, Head
Psurny, Frank
Puertas, Fernando
R -> RUSSELL...(click to open)
RUSSELL, Charles
Reyes, Yenisey
Rodriguez, Domingo
Rodriguez, Felipa
Rosenthal, Frances
Ryan, Diane
S -> SANABRIA...(click to open)
SANABRIA, Miguel
Salesman, Fritzroy
Santa, Francis
Santos, Felix
Schulle, Henry
Siegmund, Frederick
Silberman, Gary
Staup, Frederick
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Florida, November 14, 2012 ⚖ Case 6:2012cv01713/277897 In the US District Court for the Middle District of Florida case 6:2012cv01713/277897, FC Funding LLC files a suit against MCJ Auto Sales of Central Florida, Inc. The filing date was November 14, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Gregory A. Presnell, Karla R. Spaulding. The Plaintiff has requested a jury trial. | |
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Florida, November 14, 2012 ⚖ Case 0:2012cv62241/410628 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62241/410628 involves Frederick H. Bill and MSC Crociere, S.A. Filed on November 14, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick H. Bill … | |
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Florida, October 23, 2012 ⚖ Case 9:2012cv81172/409453 In case 9:2012cv81172/409453 within US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation brings a case against Old Republic National Title Insurance Company. Filed on October 23, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is William J. Zloch, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 15, 2012 ⚖ Case 3:2012cv00548/68399 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00548/68399 involves FDIC as Receiver for GulfSouth Private Bank and William L. Amos and Innovation Trend Setters of America, LLC. Filed on November 15, 2012, this case deals with Negotiable Instrument based on 12 U.S.C. § 1819 Default of Promissory Note. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ William L. Amos … | |
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Florida, October 23, 2012 ⚖ Case 2:2012cv14373/409437 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14373/409437 involves Federal Trade Commission and A+ Financial Center, LLC, Accelerated Accounting Services, LLC, Christopher L. Miano and Dana M. Miano. Filed on October 23, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Donald L. Graham, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Christopher L. Miano, ✅ Dana M. Miano … | |
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Florida, October 29, 2012 ⚖ Case 1:2012cv23896/409709 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23896/409709 entails Frank Martin Delgado and United States of America. The filing date is October 29, 2012, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1346 Tort Claim. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Martin Delgado … | |
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Florida, October 29, 2012 ⚖ Case 3:2012cv01179/277287 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01179/277287 involves Flava Works, Inc. and Gregory Terry. Filed on October 29, 2012, this case deals with Copyright based on 17 U.S.C. § 504 Copyright Infringement. Judge Monte C. Richardson, Unassigned Judge TJC is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gregory Terry … | |
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Florida, October 29, 2012 ⚖ Case 1:2012cv23910/409761 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23910/409761 entails Frantz Achille and United States of America. The filing date is October 29, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frantz Achille … | |
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Florida, November 13, 2012 ⚖ Case 6:2012cv01717/277959 US District Court for the Middle District of Florida case 6:2012cv01717/277959 comprises Fernando Villena and ICE Orlando, Department of Corrections, Orlando and Volusia County Seventh Judicial Circuit Court. Filed on November 13, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Villena … | |
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Florida, November 13, 2012 ⚖ Case 1:2012cv24090/410520 In the US District Court for the Southern District of Florida, the case 1:2012cv24090/410520 involves Figueroa N. Eduardo and F. Acosta and Larry W. Mayo. Filed on November 13, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over this matter is Judge Patrick A. White, Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Figueroa N. Eduardo, ✅ F. Acosta, ✅ Larry W. Mayo … | |
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Florida, October 29, 2012 ⚖ Case 1:2012cv23919/409782 The legal proceedings in case 1:2012cv23919/409782 at US District Court for the Southern District of Florida involve Federal Trade Commission and Michael Moysich, Keith R. Powell, Veracity Group, LP, Brett Brosseau, Shopper Systems,LLC, Revenue Works, LLC and EMZ Ventures, LLC. Filed on October 29, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Marcia G. Cooke, William C. Turnoff is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Michael Moysich, ✅ Keith R. Powell, ✅ Brett Brosseau … | |
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Florida, October 17, 2012 ⚖ Case 8:2012cv02358/277000 US District Court for the Middle District of Florida case 8:2012cv02358/277000 comprises Faye M. King and Commissioner of Social Security. Filed on October 17, 2012, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Faye M. King … | |
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Florida, October 17, 2012 ⚖ Case 1:2012cv23771/409156 In the US District Court for the Southern District of Florida, the case 1:2012cv23771/409156 involves Fedex Trade Networks, Inc. and Wheels Next, Inc. Filed on October 17, 2012, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
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Florida, October 29, 2012 ⚖ Case 6:2012cv01618/277467 In the US District Court for the Middle District of Florida, Federal Trade Commission and WV Universal Management, LLC, Global Financial Assist, LLC, Leading Production, LLC, Willy Plancher and Valbona Toska are involved in case 6:2012cv01618/277467. Filed on October 29, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Willy Plancher, ✅ Valbona Toska … | |
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Florida, November 19, 2012 ⚖ Case 8:2012cv02608/278078 In the US District Court for the Middle District of Florida case 8:2012cv02608/278078, Frances Betit files a suit against New Port Richey Hospital, Inc. The filing date was November 19, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 2601 Family Medical Leave Act. Presiding over the case is Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Betit … | |
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Florida, November 02, 2012 ⚖ Case 0:2012cv62168/410073 In case 0:2012cv62168/410073 within US District Court for the Southern District of Florida, Fares M. Al-Madi brings a case against Seterus. Filed on November 02, 2012, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is William J. Zloch, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fares M. Al-Madi … | |
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Florida, November 20, 2012 ⚖ Case 0:2012cv62283/410947 In the US District Court for the Southern District of Florida, the case 0:2012cv62283/410947 involves Frank P. Miele and Reginald Carnick, II and Certain Underwriters at Lloyd's of London. Filed on November 20, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Frank P. Miele, ✅ Reginald Carnick … | |
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Florida, November 20, 2012 ⚖ Case 3:2012cv01269/278102 In case 3:2012cv01269/278102 within US District Court for the Middle District of Florida, Frederick S. Aumick brings a case against Enhanced Recovery Company, LLC. Filed on November 20, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Gregory J. Kelly, Roy B. Dalton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frederick S. Aumick … | |
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Florida, November 08, 2012 ⚖ Case 0:2012cv62202/410274 In the US District Court for the Southern District of Florida, the case 0:2012cv62202/410274 involves Francine Mecca and Hartford Insurance Company of the Midwest. Filed on November 08, 2012, this case pertains to Insurance under 42 U.S.C. § 4001 National Insurance Flood Act. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Francine Mecca … | |
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Florida, November 08, 2012 ⚖ Case 1:2012cv24055/410317 In the US District Court for the Southern District of Florida, Foxwood Capital Holdings Ltd. and Atlas One Holdings LLC are involved in case 1:2012cv24055/410317. Filed on November 08, 2012, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Alan S. Gold is presiding, and no jury trial is requested. | |
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Florida, November 09, 2012 ⚖ Case 1:2012cv24066/410397 In the US District Court for the Southern District of Florida case 1:2012cv24066/410397, Fernando Garcia Puertas and Ramona Vicente Tobajas files a suit against RJ Diving Ventures, Inc., South Beach Divers, Inc. and Michael Beach. The filing date was November 09, 2012, and this case concerns Marine under 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Presiding over the case is Judge William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Garcia Puertas, ✅ Ramona Vicente Tobajas, ✅ Michael Beach … | |
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Florida, November 09, 2012 ⚖ Case 5:2012cv00624/277794 At the US District Court for the Middle District of Florida, the legal case 5:2012cv00624/277794 involves FLGOLF, INC. and Scott Beech and Footwear Fashions Ltd. Filed on November 09, 2012, this case deals with Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Scott Beech … | |
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Florida, November 20, 2012 ⚖ Case 6:2013cv00045/279554 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00045/279554 involves Frederick S. Aumick and Enhanced Recovery Company, LLC. Filed on November 20, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Gregory J. Kelly, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick S. Aumick … | |
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Florida, November 20, 2012 ⚖ Case 2:2012cv14416/410934 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14416/410934 involves Fred Jay Cohl and Motorsport Rally Corporation. Filed on November 20, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1446 Notice of Removal-Personal Injury. Judge Jose E. Martinez, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Fred Jay Cohl … | |
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Florida, November 09, 2012 ⚖ Case 8:2012cv02547/277856 In the US District Court for the Middle District of Florida case 8:2012cv02547/277856, Federal Deposit Insurance Corporation files a suit against James M. Nickerson, John P. O'Neill, Barry M. Florescue, Charles W. Miersch and Stanley Kreitman. The filing date was November 09, 2012, and this case concerns Banks and Banking under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over the case is Judge Thomas B. McCoun, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ James M. Nickerson, ✅ Barry M. Florescue, ✅ Charles W. Miersch, ✅ Stanley Kreitman … | |
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Florida, December 04, 2012 ⚖ Case 1:2012cv24289/411577 In the US District Court for the Southern District of Florida, Fly Low, Inc. and Jane Doe One, Jane Doe Two, H. Alan Welles Real Estate, L.L.C., SO-SERIOUS SWAGG INC. and KENISHA MYREE are involved in case 1:2012cv24289/411577. Filed on December 04, 2012, this legal matter focuses on Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ H. Alan Welles Real Estate, ✅ KENISHA MYREE … | |
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Florida, December 04, 2012 ⚖ Case 1:2012cv24281/411562 US District Court for the Southern District of Florida case 1:2012cv24281/411562 comprises Feliciano Ledezma Valencia and Yenisey Cagigas Reyes. Filed on December 04, 2012, this case concerns Other Statutory Actions based on 42 U.S.C. § 11601 International Child Abduction Remedies Act. Judge Edwin G. Torres, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Feliciano Ledezma Valencia, ✅ Yenisey Cagigas Reyes … | |
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Florida, December 04, 2012 ⚖ Case 1:2012cv24277/411553 The legal proceedings in case 1:2012cv24277/411553 at US District Court for the Southern District of Florida involve Frances Woods and Royal Caribbean Cruises, Ltd. Filed on December 04, 2012, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Kathleen M. Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Woods, ✅ Royal Caribbean Cruises … | |
| Petitioner versus Respondent | |
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Francisco Medina
More Information |
United States of America |
| [Case # 2012cv01829/278541], [Filed: December 04, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: John Antoon, Gregory J. Kelly] >>> More Information |
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Florida, October 30, 2012 ⚖ Case 0:2012cv62139/409818 In the US District Court for the Southern District of Florida case 0:2012cv62139/409818, Felipa M Rodriguez and Domingo R. Rodriguez files a suit against Jone Does 1-10, Coloplast Manufacturing US, LLC, Analytical Biosurgical Solutions, MENTOR WORLDWIDE LLC, Johnson & Johnson, Ethicon, Inc., Coloplast A/S, COLOPLAST CORP., American Medical Systems, Inc., American Medical Systems Holdings, Inc. and Endo. The filing date was October 30, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felipa M Rodriguez, ✅ Domingo R. Rodriguez, ✅ Jone Does -, ✅ Coloplast A/S … | |
| Petitioner versus Respondent | |
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Fitzgerald John Henderson
More Information Jr. |
State Of Florida |
| [Case # 2012cv01808/278418], [Filed: November 29, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David A. Baker, Roy B. Dalton] >>> More Information |
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Florida, November 29, 2012 ⚖ Case 8:2012cv02694/278402 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02694/278402 involves Freida Norman and Feederlines BV. Filed on November 29, 2012, this case deals with Marine based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Freida Norman … | |
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Florida, December 06, 2012 ⚖ Case 1:2012cv24324/411727 The legal proceedings in case 1:2012cv24324/411727 at US District Court for the Southern District of Florida involve Frank Psurny, Jr. and Royal Caribbean Cruises Ltd. Filed on December 06, 2012, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Psurny … | |
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Florida, December 06, 2012 ⚖ Case 3:2012cv01330/278670 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01330/278670 entails Florida Public Service Union and Jacksonville Urban League, Inc., Head Start Program. The filing date is December 06, 2012, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Harvey E. Schlesinger, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Head Start Program … | |
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Florida, December 03, 2012 ⚖ Case 1:2012cv24258/411462 In the US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation and B&A Title Services Corporation are involved in case 1:2012cv24258/411462. Filed on December 03, 2012, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
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Florida, December 03, 2012 ⚖ Case 0:2012cv62386/411492 In the US District Court for the Southern District of Florida, the case 0:2012cv62386/411492 involves Federal Deposit Insurance Corporation and Schillinger & Coleman, P.A. Filed on December 03, 2012, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
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Florida, December 03, 2012 ⚖ Case 9:2012cv81302/411506 In case 9:2012cv81302/411506 within US District Court for the Southern District of Florida, Fountainhead (BAH) LLC brings a case against Twin Air Calypso Limited, Inc., Avstar Aviation Group,Inc., Avsurance Corporation, Clayton I. Gamber, Jr., Henry A. Schulle, Catlin Insurance Company, Inc. and W. Brown & Associates Insurance Services. Filed on December 03, 2012, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Clayton I. Gamber, ✅ Henry A. Schulle … | |
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Florida, December 03, 2012 ⚖ Case 9:2012cv81298/411487 The legal proceedings in case 9:2012cv81298/411487 at US District Court for the Southern District of Florida involve Federal Deposit Insurance Corporation and Mario D. German Law Center, P.A. Filed on December 03, 2012, this case focuses on Contract: Other based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, December 03, 2012 ⚖ Case 9:2012cv81300/411495 In the US District Court for the Southern District of Florida, the case 9:2012cv81300/411495 involves Federal Deposit Insurance Corporation As Receiver For Amtrust Bank and Group One Mortgage, Inc., Robert Bashwiner and Does 1 through 40. Filed on December 03, 2012, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Robert Bashwiner … | |
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Florida, December 03, 2012 ⚖ Case 0:2012cv62389/411499 US District Court for the Southern District of Florida case 0:2012cv62389/411499 comprises Federal Deposit Insurance Corporation and Gary Silberman, P.A. Filed on December 03, 2012, this case concerns Contract: Other based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Silberman … | |
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Florida, December 03, 2012 ⚖ Case 2:2012cv14430/411482 In the US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation, As Receiver For AmTrust Bank and Executive Title Group, Inc. and Integrity Home Loan of Central Florida, Inc. are involved in case 2:2012cv14430/411482. Filed on December 03, 2012, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. | |
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Florida, December 03, 2012 ⚖ Case 1:2012cv24257/411456 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24257/411456 entails Federal Deposit Insurance Corporation and Z. Paola Guerrero, P.A. and Z. Paola Guerrero. The filing date is December 03, 2012, and this case deals with Contract: Other as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Z. Paola Guerrero, ✅ Z. Paola Guerrero … | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv01312/278479 In the US District Court for the Middle District of Florida case 3:2012cv01312/278479, Frederick Jenkins files a suit against Kimberly Pierce. The filing date was December 03, 2012, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Marcia Morales Howard, James R. Klindt. Both have requested a jury trial. More Information about >>> ✅ Frederick Jenkins, ✅ Kimberly Pierce … | |
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Florida, December 03, 2012 ⚖ Case 4:2012cv10101/411497 In the US District Court for the Southern District of Florida, the case 4:2012cv10101/411497 involves Federal Deposit Insurance Corporation As Receiver For Amtrust Bank and Denise Peterson, Brandvold Appraisal, Inc. and Does 1 through 40. Filed on December 03, 2012, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Denise Peterson … | |
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Florida, November 21, 2012 ⚖ Case 1:2012cv24172/411021 The legal proceedings in case 1:2012cv24172/411021 at US District Court for the Southern District of Florida involve Fredy Guevara and Elsa Nieves, Santiana Meat Distributors, Inc. and Lenny Nieves. Filed on November 21, 2012, this case focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fredy Guevara, ✅ Elsa Nieves, ✅ Lenny Nieves … | |
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Florida, November 21, 2012 ⚖ Case 1:2012cv24173/411034 In the US District Court for the Southern District of Florida, Florida Carpenters Regional Council, Trustees of the Florida UBC Health Trust Fund, Trustees of the Florida Carpenters Pension Fund, Trustees of the Florida Carpenters Regional Council Health and Training Fund, Trustees of the Florida Carpenters Regional and Construction Systems of America, Inc. are involved in case 1:2012cv24173/411034. Filed on November 21, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Funds. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Florida Carpenters Regional Council, ✅ Training Fund … | |
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Florida, December 03, 2012 ⚖ Case 9:2012cv81296/411470 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81296/411470 involves Federal Deposit Insurance Corporation As Receiver For Amtrust Bank and Mark L. Pelletier, Mathews Appraisal Services, Inc.,, Diane Ryan, South Florida Valuation Services, Inc. and Does 1 through 40. Filed on December 03, 2012, this case deals with Contract: Other based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Mark L. Pelletier, ✅ Diane Ryan … | |
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Florida, December 03, 2012 ⚖ Case 9:2012cv81301/411503 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81301/411503 entails Federal Deposit Insurance Corporation As Receiver For Amtrust Bank and Title & Escrow Network, Inc. The filing date is December 03, 2012, and this case deals with Contract: Other as per 12 U.S.C. § 1819 Default of Promissory Note. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 03, 2012 ⚖ Case 0:2012cv62391/411501 US District Court for the Southern District of Florida case 0:2012cv62391/411501 comprises Federal Deposit Insurance Corporation As Receiver For Amtrust Bank and Red Door Title Insurance Agency, Inc. and K.E.L. Title Insurance Group, Inc. Filed on December 03, 2012, this case concerns Contract: Other based on 12 U.S.C. § 1819 Default of Promissory Note. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 28, 2012 ⚖ Case 0:2012cv62343/411230 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62343/411230 entails Fritzroy Daniel Salesman and United States of America. The filing date is November 28, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge James I. Cohn, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fritzroy Daniel Salesman … | |
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Florida, November 26, 2012 ⚖ Case 8:2012cv02664/278233 In the US District Court for the Middle District of Florida, Fernando Anastasio Palacios-Bonilla and United States of America are involved in case 8:2012cv02664/278233. Filed on November 26, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Anastasio Palacios-Bonilla … | |
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Florida, January 25, 2007 ⚖ Case 0:2007cv60094/289271 The legal proceedings in case 0:2007cv60094/289271 at US District Court for the Southern District of Florida involve Frederick G. Staup and Wachovia Bank N.A. Filed on January 25, 2007, this case focuses on Banks and Banking based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James I. Cohn, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick G. Staup … | |
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Florida, December 11, 2012 ⚖ Case 0:2012cv62459/411928 The legal proceedings in case 0:2012cv62459/411928 at US District Court for the Southern District of Florida involve Francisca Infante and Charles G. Bergwin and Loco 222, Inc. Filed on December 11, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisca Infante, ✅ Charles G. Bergwin … | |
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Florida, December 11, 2012 ⚖ Case 0:2012cv62458/411925 In the US District Court for the Southern District of Florida case 0:2012cv62458/411925, Francisco Flecha files a suit against ADP, Inc., Moving and Storage, Inc., USXLP, Inc., Neighbors Moving and Storage, Inc., Neighbors Moving and Storage of South Florida, LLC, Nice Guy Movers, Inc. and 67th Ave. Moving and Storage, Inc. The filing date was December 11, 2012, and this case concerns Labor: Fair Standards under 15 U.S.C. § 0002 Fair Labor Standards Act. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Flecha, ✅ Neighbors Moving, ✅ Neighbors Moving, ✅ th Ave. Moving … | |
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Florida, December 13, 2012 ⚖ Case 1:2012cv24405/412102 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24405/412102 involves Fabio Lara and Specialized Loan Servicing, LLC. Filed on December 13, 2012, this case deals with Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fabio Lara … | |
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Florida, December 13, 2012 ⚖ Case 9:2012cv81354/412118 In case 9:2012cv81354/412118 within US District Court for the Southern District of Florida, Florence Flameng and Eric Flameng brings a case against Chartis Property Casualty Company. Filed on December 13, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Florence Flameng, ✅ Eric Flameng … | |
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Florida, November 30, 2012 ⚖ Case 6:2012cv01815/278428 In the US District Court for the Middle District of Florida, the case 6:2012cv01815/278428 involves Federal Deposit Insurance Corporation and Santiago A. Alpizar, PA. Filed on November 30, 2012, this case pertains to Real Property: Other under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Santiago A. Alpizar … | |
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Florida, November 30, 2012 ⚖ Case 6:2012cv01810/278413 The legal proceedings in case 6:2012cv01810/278413 at US District Court for the Middle District of Florida involve 3form, Inc. and Hunter Douglas Industries Switzerland Gmbh and Isolutions Group, LLC. Filed on November 30, 2012, this case focuses on Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hunter Douglas Industries Switzerland Gmbh … | |
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Florida, November 30, 2012 ⚖ Case 2:2012cv00640/278433 At the US District Court for the Middle District of Florida, the legal case 2:2012cv00640/278433 entails Federal Deposit Insurance Corporation and Saraga & Lipshy, P.A. The filing date is November 30, 2012, and this case deals with Contract: Other as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Sheri Polster Chappell, Unassigned Judge is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 30, 2012 ⚖ Case 6:2012cv01814/278430 In the US District Court for the Middle District of Florida, Federal Deposit Insurance Corporation and Cosmopolitan Title Agency, Inc are involved in case 6:2012cv01814/278430. Filed on November 30, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and no jury trial is requested. | |
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Florida, November 30, 2012 ⚖ Case 6:2012cv01816/278427 In the US District Court for the Middle District of Florida, the case 6:2012cv01816/278427 involves Federal Deposit Insurance Corporation and Horizons Title Guaranty Agency, Inc. Filed on November 30, 2012, this case pertains to Real Property: Other under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial. | |
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Florida, September 06, 2011 ⚖ Case 1:2011cv23212/386191 In the US District Court for the Southern District of Florida, the case 1:2011cv23212/386191 involves Felix Santos and United States of America. Filed on September 06, 2011, this case pertains to Mandamus and Other under 28 U.S.C. § 1651. Presiding over this matter is Judge Donald M. Middlebrooks, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Felix Santos … | |
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Florida, September 06, 2011 ⚖ Case 4:2011cv00446/63194 The legal proceedings in case 4:2011cv00446/63194 at US District Court for the Northern District of Florida involve FRANCES GLENN and CITY OF TALLAHASSEE and DEE CRUMPLER. Filed on September 06, 2011, this case focuses on Employment based on 42 U.S.C. § 1983. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ FRANCES GLENN … | |
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Florida, September 06, 2011 ⚖ Case 0:2011cv61968/386199 At the US District Court for the Southern District of Florida, the legal case 0:2011cv61968/386199 entails Fedex Techconnect, Inc. and British American Auctions, Inc. The filing date is September 06, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 06, 2011 ⚖ Case 1:2011cv23217/386201 In the US District Court for the Southern District of Florida case 1:2011cv23217/386201, Felicia Williams files a suit against State Farm Mutual Automobile Insurance Company. The filing date was September 06, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Patricia A. Seitz, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ Felicia Williams … | |
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Florida, September 06, 2011 ⚖ Case 3:2011cv00420/63205 Initiated as Case Number case 3:2011cv00420/63205, FRANK JOSEPH DESALVO files a lawsuit against PUBLIC DEFENDERS OFFICE, JAMES OWENS, KATINA PATRICK HARDY, CHARLES RUSSELL and MIKE FLOWRY at the US District Court for the Northern District of Florida. Filed on September 06, 2011, this case revolves around Prison Condition under 42 U.S.C. § 1983. Judge CHARLES J KAHN presides over the case, and Referring Judge ROGER VINSON is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ FRANK JOSEPH DESALVO, ✅ JAMES OWENS, ✅ KATINA PATRICK HARDY, ✅ CHARLES RUSSELL … | |
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Florida, November 30, 2012 ⚖ Case 0:2012cv62360/411375 In case 0:2012cv62360/411375 within US District Court for the Southern District of Florida, Fireman's Fund Insurance Company brings a case against Professional Plumbing Corp. Filed on November 30, 2012, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Robin S. Rosenbaum, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 26, 2012 ⚖ Case 0:2012cv62539/412701 US District Court for the Southern District of Florida case 0:2012cv62539/412701 comprises Frederick Siegmund and Xuelian Bian, Wei Guan, Song Qiang Chen, Ling Li, MetaMining, Inc., Metamining Nevada, Inc., CD International Enterprises, Inc., China Direct Investments, Inc., Capital One Resource Co., Ltd. and Linkwell Corporation. Filed on December 26, 2012, this case concerns Stockholders Suits based on 28 U.S.C. § 1332 Diversity - Stockholders Suits. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick Siegmund, ✅ Xuelian Bian, ✅ Wei Guan, ✅ Song Qiang Chen, ✅ Ling Li … | |
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Florida, December 26, 2012 ⚖ Case 4:2012cv00653/68937 In the US District Court for the Northern District of Florida, the case 4:2012cv00653/68937 involves FRANK ENRIQUEZ and DAVID E WILKINS. Filed on December 26, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. More Information about >>> ✅ FRANK ENRIQUEZ, ✅ DAVID E WILKINS … | |
| Petitioner versus Respondent | |
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Francisco Medina
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United States of America |
| [Case # 2012cv01904/279127], [Filed: December 20, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: John Antoon, Gregory J. Kelly] >>> More Information |
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Florida, December 26, 2012 ⚖ Case 0:2012cv62543/412722 In the US District Court for the Southern District of Florida, the case 0:2012cv62543/412722 involves Frederick Webster and Howard Foreman and Broward County, FL. Filed on December 26, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over this matter is Judge Patrick A. White, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Frederick Webster, ✅ Howard Foreman … | |
| Petitioner versus Respondent | |
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Frederick F. Bullard
More Information |
USA |
| [Case # 2012cv01392/279281], [Filed: December 26, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Thomas E. Morris, Unassigned Judge TJC] >>> More Information |
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Florida, December 20, 2012 ⚖ Case 0:2012cv62526/412556 In the US District Court for the Southern District of Florida case 0:2012cv62526/412556, Florida State Restoration Services files a suit against Standard Fire Insurance Company. The filing date was December 20, 2012, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Lurana S. Snow, Robert N. Scola. The Plaintiff has requested a jury trial. | |
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Florida, September 26, 2012 ⚖ Case 8:2012cv02139/276108 The legal proceedings in case 8:2012cv02139/276108 at US District Court for the Middle District of Florida involve First Data Merchant Services Corporation and PNC Merchant Services Company and M. Gold & Diamond, Inc. and U.S. Secret Service. Filed on September 26, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, December 17, 2012 ⚖ Case 8:2012cv02835/278964 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02835/278964 entails Feligonio Abiles-Rebollar and USA. The filing date is December 17, 2012, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Susan C Bucklew, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feligonio Abiles-Rebollar … | |
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Florida, December 18, 2012 ⚖ Case 3:2009cv14495/278942 In the US District Court for the Middle District of Florida case 3:2009cv14495/278942, Frances Rosenthal files a suit against The Tobacco Institute, Inc., Phillip Morris USA, Inc., Lorillard Tobacco Company, Liggett Group, LLC, Dorsal Tobacco Corp., Council for Tobacco Research-USA, Inc. and R.J. Reynolds Tobacco Company. The filing date was December 18, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Unassigned Judge MMH, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Rosenthal … | |
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Florida, December 17, 2012 ⚖ Case 9:2012cv81368/412307 The legal proceedings in case 9:2012cv81368/412307 at US District Court for the Southern District of Florida involve Flagstar Bank and MIGUEL CARTEAGENA SANABRIA and Raquel Jackson. Filed on December 17, 2012, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ MIGUEL CARTEAGENA SANABRIA, ✅ Raquel Jackson … | |
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Florida, December 17, 2012 ⚖ Case 5:2012cv00398/68773 In the US District Court for the Northern District of Florida case 5:2012cv00398/68773, FEDERAL DEPOSIT INSURANCE CORPORATION files a suit against HENRY CLAYTON FUTRELL, PHILLIP W GRIFFITTS, JOSEPH F CHAPMAN, III, JOHN STEPHEN WILSON, II, RAYMOND E POWELL, JOHN ROBERT MIDDLEMAS, JR, RODNEY C MORRIS and GREG M BRUDNICKI. The filing date was December 17, 2012, and this case concerns Banks and Banking under 42 U.S.C. § 1396 - Tort Negligence. Presiding over the case is Judge GARY R JONES, RICHARD SMOAK. The Plaintiff has requested a jury trial. More Information about >>> ✅ HENRY CLAYTON FUTRELL, ✅ PHILLIP W GRIFFITTS, ✅ JOSEPH F CHAPMAN, ✅ RAYMOND E POWELL, ✅ RODNEY C MORRIS … | |
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Florida, December 17, 2012 ⚖ Case 9:2012cv81369/412318 In the US District Court for the Southern District of Florida, the case 9:2012cv81369/412318 involves Francis Santa and USA. Filed on December 17, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Kenneth A. Marra, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Francis Santa … | |
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Florida, January 23, 2012 ⚖ Case 1:2012cv20240/393418 In the US District Court for the Southern District of Florida, the case 1:2012cv20240/393418 involves Federal Deposit Insurance Corporation and Maria Luisa Flores, John and Jane Does and Maramarc Estates, LLC. Filed on January 23, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Maria Luisa Flores … | |
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Florida, January 23, 2012 ⚖ Case 8:2012cv00138/267231 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00138/267231 involves Farrah L. Thomas and Grace Management Villages, Inc. Filed on January 23, 2012, this case deals with Other Labor Litigation based on 29 U.S.C. § 2601. Judge Elizabeth A. Jenkins, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Farrah L. Thomas … | |
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Florida, January 02, 2013 ⚖ Case 8:2013cv00016/279316 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00016/279316 entails Faustino Newball-Archibold and United States of America. The filing date is January 02, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Faustino Newball-Archibold … | |
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Florida, December 27, 2012 ⚖ Case 1:2012cv24534/412768 In the US District Court for the Southern District of Florida, FLORIAN ANTHONY TEMPLE OMIER and Royal Caribbean Cruises LTD are involved in case 1:2012cv24534/412768. Filed on December 27, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ FLORIAN ANTHONY TEMPLE OMIER … | |
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Florida, January 23, 2012 ⚖ Case 0:2012cv60115/393432 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60115/393432 entails Fritz Lafontant and United States of America. The filing date is January 23, 2012, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Federico A. Moreno, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fritz Lafontant … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!