Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> ALLCOTT...(click to open)
ALLCOTT, Charles
Alpizar, Santiago
Amador, Ana
Anderson, Fred
Ass, Triton
Avila, Felipe
B -> Balsamo...(click to open)
Balsamo, Fulvio
Bartley, Douglas
Beltran, Francisco
Brett, Frank
Brett, Ken
Brett, Meredith
Brett, Meridith
Brokers, Far
Brown, Lenard
C -> CADDELL...(click to open)
CADDELL, Pamela
CASTAGNA, Frank
COLVIN, Carolyn
CREWS, Michael
Casado, Victor
Cervantes, Felicia
Collom, Paul
Cortez, Froilan
Crews, Michael
Crisologo, Flor
Cruz, Frankli
Curatolo, Anthony
Curatolo, Florence
D -> D...(click to open)
D, Sperry
Defeo, Joseph
Director, Field
Dixon, Luz
Dussaq, Elena
Dussaq, Maurice
G -> G...(click to open)
G, Triton
GALBAVY, Edward
Gauthier, Frank
Girges, Clark
Girges, Frank
GmbH, Triton
Granicz, Robert
H -> HARBOUR...(click to open)
HARBOUR, Robert
Hanna, Margreet
Henao-Chaverra, Francisco
Horton, Ray
L -> Laplante...(click to open)
Laplante, Franceky
Lee, Frank
Lemus, Carlos
Lew, Jack
Lopez, Fausta
Lyons, Jen
Lyons, John
M -> Martins...(click to open)
Martins, Francisco
McCarthy, Robert
McGuire, Timothy
McQueen, Freddie
Merchant, Feriyal
Miracola, Michael
Miracola, Sasha
Moving, Fastway
Murel-Osorio, Fiordaliza
P -> Palmer...(click to open)
Palmer, John
Patel, Narendra
Pignano, Frida
Pignano, Mario
Piloto, Francisco
Piloto, Katty
Pleitez, Freddy
Pollack, Zaida
Portnoy, Simon
Posso, Frank
S -> SCHMITZ...(click to open)
SCHMITZ, Marcus
Sainz, Francisco
Serentill, Luis
Sheriff, Broward
Sierra, Fernando
Smith, Vernon
Solano, Richard
Spann, Fernisha
Sproul, Susan
Sterlin, Frantz
Stocks, Daniel
Stocks, Debra
Strickland, Steve
Szubin, Adam
|
Florida, March 21, 2013 ⚖ Case 8:2013cv00727/282324 In the US District Court for the Middle District of Florida, the case 8:2013cv00727/282324 involves Frederick Woeckener and Commissioner of Social Security. Filed on March 21, 2013, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Frederick Woeckener … | |
|
Florida, April 15, 2013 ⚖ Case 2:2013cv14150/418962 US District Court for the Southern District of Florida case 2:2013cv14150/418962 comprises Frank Gauthier and Mid-Continent Casualty Company. Filed on April 15, 2013, this case concerns Insurance based on 28 U.S.C. § 1446 Petition for Removal. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Gauthier … | |
|
Florida, March 21, 2013 ⚖ Case 2:2013mc00010/282269 In the US District Court for the Middle District of Florida, Fifth Third Bank (Chicago) and Daniel Stocks and Debra Stocks are involved in case 2:2013mc00010/282269. Filed on March 21, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge John E. Steele, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Stocks, ✅ Debra Stocks … | |
|
Florida, April 15, 2013 ⚖ Case 3:2013cv00387/283220 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00387/283220 involves Far East Brokers and Consultants, Inc. and Los Angeles Pottery, Inc. and Midian Trading Company. Filed on April 15, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Far East Brokers … | |
|
Florida, April 15, 2013 ⚖ Case 2:2013cv14151/418985 In case 2:2013cv14151/418985 within US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation brings a case against Timothy McGuire, Robert McCarthy, Ray Horton, Vernon Smith, Cindy Robbins, Susan Sproul, Steve Strickland and John Williams. Filed on April 15, 2013, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Donald L. Graham, Frank J. Lynch, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Timothy McGuire, ✅ Robert McCarthy, ✅ Ray Horton, ✅ Vernon Smith, ✅ Cindy Robbins, ✅ Susan Sproul, ✅ Steve Strickland, ✅ John Williams … | |
| Petitioner versus Respondent | |
|
Francisco Beltran
More Information |
United States of America |
| [Case # 2013cv00438/282154], [Filed: March 18, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: David A. Baker, Anne C. Conway] >>> More Information |
|
|
Florida, March 26, 2013 ⚖ Case 8:2013cv00776/282459 US District Court for the Middle District of Florida case 8:2013cv00776/282459 comprises Fidelity Bank and Maxmow Landcare Incorporated, Bartley Development, LLC and Douglas G. Bartley. Filed on March 26, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Elizabeth A. Jenkins, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas G. Bartley … | |
|
Florida, April 02, 2013 ⚖ Case 1:2013cv21168/418284 In the US District Court for the Southern District of Florida, the case 1:2013cv21168/418284 involves Flor Crisologo and United States of America. Filed on April 02, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge James Lawrence King, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Flor Crisologo … | |
|
Florida, April 12, 2013 ⚖ Case 8:2013cv00937/283195 In the US District Court for the Middle District of Florida, the case 8:2013cv00937/283195 involves Fausto Newball-Archbold and USA. Filed on April 12, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Fausto Newball-Archbold … | |
|
Florida, April 12, 2013 ⚖ Case 6:2013cv00605/283176 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00605/283176 entails Frank Girges, Clark Girges and Margreet Girges Hanna and District Director, Citizenship and Immigration Services, Tampa, Florida, Director, Citizenship and Immigration Services, Secretary Department of Homeland Security and Field Office Director, Citizenship and Immigration Services. The filing date is April 12, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Girges, ✅ Clark Girges, ✅ Margreet Girges Hanna, ✅ Field Office Director … | |
|
Florida, April 06, 2013 ⚖ Case 1:2013cv21215/418503 In the US District Court for the Southern District of Florida case 1:2013cv21215/418503, Fernisha Spann files a suit against NRA Group LLC. The filing date was April 06, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Joan A. Lenard, John J. O'Sullivan. The Defendant has requested a jury trial. More Information about >>> ✅ Fernisha Spann … | |
|
Florida, April 18, 2013 ⚖ Case 1:2013cv21359/419259 In the US District Court for the Southern District of Florida, Francisco A. Rodriguez Johnson and United States of America are involved in case 1:2013cv21359/419259. Filed on April 18, 2013, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Cecilia M. Altonaga, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco A. Rodriguez Johnson … | |
|
Florida, April 09, 2013 ⚖ Case 1:2013cv21260/418697 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21260/418697 involves Francisco Piloto and Katty Piloto and American Security Insurance Company. Filed on April 09, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Joan A. Lenard, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Francisco Piloto, ✅ Katty Piloto … | |
|
Florida, April 18, 2013 ⚖ Case 3:2013cv00176/70752 In case 3:2013cv00176/70752 within US District Court for the Northern District of Florida, FLORIDA FIRST CITY BANKS INC brings a case against TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 18, 2013, this legal matter relates to Other Statutory Actions as per 33 U.S.C. § 1365 Environmental Matters. The presiding judge is M CASEY RODGERS, ELIZABETH M TIMOTHY, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 09, 2013 ⚖ Case 6:2013cv00573/283211 In the US District Court for the Middle District of Florida, Frank Brett and Jen Lyons, John, John Lyons, Meridith Brett and Orlando Union Rescue Mission are involved in case 6:2013cv00573/283211. Filed on April 09, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Brett, ✅ Jen Lyons, ✅ John Lyons, ✅ Meridith Brett … | |
|
Florida, April 09, 2013 ⚖ Case 3:2009cv14510/282970 In the US District Court for the Middle District of Florida case 3:2009cv14510/282970, Fulvio Balsamo files a suit against R.J. Reynolds Tobacco Company, Lorillard Tobacco Company, Philip Morris USA, Inc. and Liggett Group, LLC. The filing date was April 09, 2013, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding over the case is Judge Unassigned Judge TJC, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fulvio Balsamo … | |
|
Florida, April 09, 2013 ⚖ Case 1:2013cv21261/418698 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21261/418698 involves Francisco Piloto and Katty Piloto and American Security Insurance Company. Filed on April 09, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Francisco Piloto, ✅ Katty Piloto … | |
|
Florida, April 18, 2013 ⚖ Case 4:2013cv10085/419307 The legal proceedings in case 4:2013cv10085/419307 at US District Court for the Southern District of Florida involve Florida Seafood Company, LLC and BP Exploration & Production Inc., BP America Production Company and BP P.L.C. Filed on April 18, 2013, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1331 Federal Question. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Florida, April 10, 2013 ⚖ Case 0:2013cv60832/418711 In the US District Court for the Southern District of Florida, Fastway Moving and Storage, Inc. and Francisco Jose Eguiguren Ugarte are involved in case 0:2013cv60832/418711. Filed on April 10, 2013, this legal matter focuses on Personal Property: Other under Civil Miscellaneous Case. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Fastway Moving, ✅ Francisco Jose Eguiguren Ugarte … | |
|
Florida, April 18, 2013 ⚖ Case 1:2013cv21388/419366 In the US District Court for the Southern District of Florida, the case 1:2013cv21388/419366 involves Felipe Alfonso Avila and United States Department of Homeland Security and Warden. Filed on April 18, 2013, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal). Presiding over this matter is Judge Federico A. Moreno, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Felipe Alfonso Avila … | |
|
Florida, April 10, 2013 ⚖ Case 9:2013cv80346/418723 The legal proceedings in case 9:2013cv80346/418723 at US District Court for the Southern District of Florida involve Fausta Santos Aguilar Lopez and Joseph Defeo and Greenacre Farmer's Market, Inc. Filed on April 10, 2013, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fausta Santos Aguilar Lopez, ✅ Joseph Defeo … | |
|
Florida, April 18, 2013 ⚖ Case 5:2013cv00188/283418 In the US District Court for the Middle District of Florida, the case 5:2013cv00188/283418 involves Fred Anderson, Jr. and John Palmer and Michael D. Crews. Filed on April 18, 2013, this case pertains to Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Wm. Terrell Hodges, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Fred Anderson, ✅ John Palmer, ✅ Michael D. Crews … | |
|
Florida, April 22, 2013 ⚖ Case 1:2013cv21421/419493 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21421/419493 involves FDS Development and Investment, Inc. and Triton Asset Leasing GmbH, BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C., Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc., Transocean Holdings, LLC, Halliburton Energy Services, Inc. and Sperry D. Filed on April 22, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Triton Asset Leasing GmbH, ✅ Sperry D … | |
|
Florida, April 20, 2013 ⚖ Case 3:2013cv00263/70923 In case 3:2013cv00263/70923 within US District Court for the Northern District of Florida, FREEPORT RVC LLC brings a case against BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and HALLIBURTON ENERGY SERVICES INC. Filed on April 20, 2013, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is RICHARD SMOAK, ELIZABETH M TIMOTHY, and the Plaintiff has made a request for a jury trial. | |
|
Florida, April 22, 2013 ⚖ Case 8:2013cv01055/283571 In the US District Court for the Middle District of Florida case 8:2013cv01055/283571, Fisherman's Cove Resort, LLC files a suit against Sperry Drilling Services, Transocean Holdings, LLC, Halliburton Energy Services, Inc., Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc., BP, P.L.C., BP American Production Company and BP Exploration & Production, Inc. The filing date was April 22, 2013, and this case concerns Environmental Matters under 33 U.S.C. § 1365. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Plaintiff has requested a jury trial. | |
|
Florida, April 22, 2013 ⚖ Case 0:2013cv60933/419480 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60933/419480 involves Freddy Guevara Pleitez and Carlos Lemus Lawn & Landscaping Corp., C.L. Nursery Corp. and Carlos Lemus. Filed on April 22, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Freddy Guevara Pleitez, ✅ Carlos Lemus … | |
|
Florida, April 17, 2013 ⚖ Case 3:2013cv00168/70716 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00168/70716 involves FEASIBLE CONCEPTS INC and HALLIBURTON ENERGY SERVICES INC, TRANSOCEAN HOLDINGS LLC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, BP PLC, BP AMERICA PRODUCTION COMPANY, BP EXPLORATION & PRODUCTION INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 17, 2013, this case deals with Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00200/70784 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00200/70784 involves FNBT.COM BANK and TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, HALLIBURTON ENERGY SERVICES INC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 33 U.S.C. § 1365 Environmental Matters. Judge ROGER VINSON, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00226/70825 In case 3:2013cv00226/70825 within US District Court for the Northern District of Florida, FLORIDA COMMUNITY SERVICES CORP OF WALTON COUNTY brings a case against BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN LTD, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, TRITON ASSET LEASING GMBH, HALLIBURTON ENERGY SERVICES INC and SPERR. Filed on April 19, 2013, this legal matter relates to Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. The presiding judge is RICHARD SMOAK, CHARLES J KAHN, and the Plaintiff has made a request for a jury trial. | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00240/70854 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00240/70854 involves FIRST BALDWIN BANCSHARES INC and FIRST NATIONAL BANK OF BALDWIN COUNTY and TRANSOCEAN HOLDINGS LLC, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00202/70788 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00202/70788 involves FIRST CITY BANK OF FLORIDA and BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 33 U.S.C. § 1365 Environmental Matters. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 17, 2013 ⚖ Case 2:2013cv14155/419126 In the US District Court for the Southern District of Florida, Freddie James McQueen and United States of America are involved in case 2:2013cv14155/419126. Filed on April 17, 2013, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie James McQueen … | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00208/70798 In the US District Court for the Northern District of Florida case 3:2013cv00208/70798, FORT WALTON DEVELOPMENT PARTNERS LLC files a suit against TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, HALLIBURTON ENERGY SERVICES INC and SPERRY DRILLING SERVICES. The filing date was April 19, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. The Plaintiff has requested a jury trial. | |
|
Florida, April 19, 2013 ⚖ Case 4:2013cv10088/419354 In the US District Court for the Southern District of Florida case 4:2013cv10088/419354, First State Bank of the Florida Keys Holding Company and First State Bank of the Florida Keys files a suit against Transocean Holdings LLC, BP, P.L.C., Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc., BP Exploration & Production, Inc., BP America Production Company, Halliburton Energy Services, Inc., Sperry Drilling Services and Triton Ass. The filing date was April 19, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Triton Ass … | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00204/70791 In the US District Court for the Northern District of Florida case 3:2013cv00204/70791, FIRST NATIONAL BANK OF CRESTVIEW files a suit against TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, TRANSOCEAN HOLDINGS LLC, BP EXPLORATION AND PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, HALIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING GMBH. The filing date was April 19, 2013, and this case concerns Other Statutory Actions under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| FORREST REED | MICHAEL CREWS |
| [Case # 2013cv00120/70839], [Filed: April 19, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ✅ MICHAEL CREWS >>> More Information |
|
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00223/70819 In the US District Court for the Northern District of Florida case 3:2013cv00223/70819, FIRST NORTHWEST HOLDING COMPANY and FIRST NATIONAL BANK NORTHWEST FLORIDA files a suit against SPERRY DRILLING SERVICES, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, HALLIBURTON ENERGY SERVICES INC, TRANSOCEAN HOLDINGS LLC and TRITON ASSET LEASING G. The filing date was April 19, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge M CASEY RODGERS, CHARLES J KAHN. The Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 19, 2013 ⚖ Case 4:2013cv10086/419315 In the US District Court for the Southern District of Florida, Fisherman's Cove at Key Largo, LLC and Triton Asset Leasing GmbH, Transocean Ltd., Halliburton Energy Services, Inc., Sperry Drilling Services, Transocean Offshore Deepwater Drilling Inc., Transocean Deepwater Inc., BP America Production Company, Transocean Holdings LLC, BP P.L.C. and BP Explo are involved in case 4:2013cv10086/419315. Filed on April 19, 2013, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Triton Asset Leasing GmbH … | |
|
Florida, April 25, 2013 ⚖ Case 1:2013cv21474/419700 The legal proceedings in case 1:2013cv21474/419700 at US District Court for the Southern District of Florida involve Feriyal Merchant and NCL (Bahamas) LTD. Filed on April 25, 2013, this case focuses on Marine based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge K. Michael Moore, Edwin G. Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Feriyal Merchant … | |
|
Florida, May 01, 2013 ⚖ Case 8:2013cv01173/283956 The legal proceedings in case 8:2013cv01173/283956 at US District Court for the Middle District of Florida involve Florence Curatolo and Anthony Curatolo and Seterus, Inc. Filed on May 01, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Curatolo, ✅ Anthony Curatolo … | |
|
Florida, April 25, 2013 ⚖ Case 8:2013cv01124/283770 In case 8:2013cv01124/283770 within US District Court for the Middle District of Florida, Federal Deposit Insurance Corporation as Receiver for Peninsula Bank brings a case against Paul Collom, The Estate of Joseph Dresner, Simon Portnoy, Richard Solano, Robert Granicz, Melvyn Katzen, Luis Serentill, Jaime Torner and Lenard Brown. Filed on April 25, 2013, this legal matter relates to Truth in Lending as per 12 U.S.C. § 1819 Default of Promissory Note. The presiding judge is Mark A. Pizzo, James D. Whittemore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Collom, ✅ Simon Portnoy, ✅ Richard Solano, ✅ Robert Granicz, ✅ Melvyn Katzen, ✅ Luis Serentill, ✅ Jaime Torner, ✅ Lenard Brown … | |
|
Florida, May 01, 2013 ⚖ Case 8:2013cv01185/284090 The legal proceedings in case 8:2013cv01185/284090 at US District Court for the Middle District of Florida involve Flor Caribe Inc. and United States Department of the Treasury, Office of Foreign Asset Control, Jack Lew and Adam J. Szubin. Filed on May 01, 2013, this case focuses on Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jack Lew, ✅ Adam J. Szubin … | |
|
Florida, May 01, 2013 ⚖ Case 0:2013cv61016/420163 In the US District Court for the Southern District of Florida case 0:2013cv61016/420163, Frank Posso files a suit against Luz Dixon, Rent-A-Car of Ft. Lauderdale, Inc. and Victor Casado. The filing date was May 01, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Barry S. Seltzer, Robert N. Scola. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Posso, ✅ Luz Dixon, ✅ Victor Casado … | |
|
Florida, April 01, 2013 ⚖ Case 9:2013cv80319/418166 In the US District Court for the Southern District of Florida, the case 9:2013cv80319/418166 involves Fedex Techconnect, Inc. and Wellness Watchers Global, Inc. Filed on April 01, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
|
Florida, April 01, 2013 ⚖ Case 1:2013cv21130/418157 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21130/418157 entails Fernando S. Ceballos Sierra and Commissioner of Social Security. The filing date is April 01, 2013, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 0416 Denial of Social Security Benefits. Judge Chris M. McAliley, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fernando S. Ceballos Sierra … | |
|
Florida, April 01, 2013 ⚖ Case 9:2013cv80322/418174 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80322/418174 entails Federal Deposit Insurance Corporation and Saraga & Lipshy, P.A. The filing date is April 01, 2013, and this case deals with Contract: Other as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
|
Florida, May 08, 2013 ⚖ Case 1:2013cv21683/420688 In the US District Court for the Southern District of Florida, the case 1:2013cv21683/420688 involves Frantz Sterlin and United States of America. Filed on May 08, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge James Lawrence King, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Frantz Sterlin … | |
| Petitioner versus Respondent | |
|
Franceky Laplante
More Information |
Attorney General, State of Florida and Secretary, Department of Corrections |
| [Case # 2013cv00747/284379], [Filed: May 10, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] >>> More Information |
|
|
Florida, May 10, 2013 ⚖ Case 6:2013cv00748/284403 The legal proceedings in case 6:2013cv00748/284403 at US District Court for the Middle District of Florida involve Foliar Nutrients, Inc. and Plant Food Systems, Inc. Filed on May 10, 2013, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Patricia C. Fawsett, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
|
Francisco Santiago Sainz
More Information |
Luz Dary Bedoya Valencia |
| [Case # 2013cv21700/420858], [Filed: May 10, 2013] [ Other Statutory Actions§42 U.S.C. § 11601 International Child Abduction Remedies Act ⚖ ] [Judge: John J. O'Sullivan] ✅ Luz Dary Bedoya Valencia >>> More Information |
|
|
Florida, April 21, 2013 ⚖ Case 3:2013cv00273/70933 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00273/70933 involves FT WALTON FOODS INC and BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and HALLIBURTON ENERGY SERVICES INC. Filed on April 21, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Florida, April 29, 2013 ⚖ Case 3:2013cv00298/71035 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00298/71035 entails FREDA R TUCKER JACKSON and CAROLYN W COLVIN. The filing date is April 29, 2013, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FREDA R TUCKER JACKSON, ✅ CAROLYN W COLVIN … | |
|
Florida, May 09, 2013 ⚖ Case 3:2013cv00311/71213 The legal proceedings in case 3:2013cv00311/71213 at US District Court for the Northern District of Florida involve FRANK J CASTAGNA, THOMAS B TAN, EDWARD J GALBAVY, DAVID FAIRLEIGH, JEFF L BUCHALTER, BRUCE C RAYMON, WILLIAM A HUNT, PAMELA H CADDELL, ROBERT C HARBOUR, MARCUS P SCHMITZ, CHARLES ALLCOTT, III, SCOTT J BELL, MOBILE HWY PENSACOLA LLC and ALEJANDRO A INCLAN and COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA, J DAN GILMORE and SYNOVUS BANK. Filed on May 09, 2013, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ FRANK J CASTAGNA, ✅ EDWARD J GALBAVY, ✅ DAVID FAIRLEIGH, ✅ BRUCE C RAYMON, ✅ PAMELA H CADDELL, ✅ ROBERT C HARBOUR, ✅ MARCUS P SCHMITZ, ✅ CHARLES ALLCOTT, ✅ ALEJANDRO A INCLAN … | |
|
Florida, May 09, 2013 ⚖ Case 2:2013cv00355/284328 In the US District Court for the Middle District of Florida case 2:2013cv00355/284328, Frank Lee files a suit against Hornerxpress-Gulf Coast, Inc. and Hornerxpress, Inc. The filing date was May 09, 2013, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge John E. Steele, Douglas N. Frazier. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Lee … | |
|
Florida, May 09, 2013 ⚖ Case 0:2013cv61061/420706 In the US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation and Commonwealth Land Title Insurance Company are involved in case 0:2013cv61061/420706. Filed on May 09, 2013, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Barry S. Seltzer, Robert N. Scola is presiding, and no jury trial is requested. | |
|
Florida, April 21, 2013 ⚖ Case 3:2013cv00274/70934 The legal proceedings in case 3:2013cv00274/70934 at US District Court for the Northern District of Florida involve FORT WALTON BEACH MEDICAL CENTER INC and BP AMERICA PRODUCTION COMPANY, BP PLC, HALLIBURTON ENERGY SERVICES INC and BP EXPLORATION & PRODUCTION INC. Filed on April 21, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Florida, April 23, 2013 ⚖ Case 0:2013cv60951/419603 The legal proceedings in case 0:2013cv60951/419603 at US District Court for the Southern District of Florida involve Frankli Camilo Cruz and Enhanced Recovery Company LLC. Filed on April 23, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frankli Camilo Cruz … | |
|
Florida, April 23, 2013 ⚖ Case 0:2013cv60952/419606 In case 0:2013cv60952/419606 within US District Court for the Southern District of Florida, Frank Brett brings a case against Broward Sheriff, Nancy Naulty, Ken Brett, U.S. Customs, Bill Naulty, Bill White and Meredith Brett. Filed on April 23, 2013, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Bivens Act. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Brett, ✅ Broward Sheriff, ✅ Nancy Naulty, ✅ Ken Brett, ✅ Bill Naulty, ✅ Bill White, ✅ Meredith Brett … | |
|
Florida, May 09, 2013 ⚖ Case 8:2013cv01249/284374 The legal proceedings in case 8:2013cv01249/284374 at US District Court for the Middle District of Florida involve Frida L. Pignano and Mario Pignano and State Farm Mutual Automobile Insurance Company. Filed on May 09, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Frida L. Pignano, ✅ Mario Pignano … | |
|
Florida, April 26, 2013 ⚖ Case 8:2013cv01142/283844 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01142/283844 involves Fidelis B. Ines and Rupert James Ines and State Farm Mutual Automobile Insurance Company. Filed on April 26, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Anthony E. Porcelli, James D. Whittemore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fidelis B. Ines, ✅ Rupert James Ines … | |
|
Florida, May 15, 2013 ⚖ Case 1:2013cv21734/421060 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21734/421060 involves Felicia Cervantes and ELEMENT V BLUEFISH VENTURE, LLC and BARBARA QUANSTROM. Filed on May 15, 2013, this case deals with Labor: Fair Standards based on 15 U.S.C. § 0002 Fair Labor Standards Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felicia Cervantes, ✅ BARBARA QUANSTROM … | |
|
Florida, May 15, 2013 ⚖ Case 8:2013cv01297/284636 In the US District Court for the Middle District of Florida case 8:2013cv01297/284636, Fiordaliza Murel-Osorio files a suit against Bayer Healthcare Pharmaceuticals Inc. and DOES 1-10, inclusive. The filing date was May 15, 2013, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Thomas B. McCoun, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fiordaliza Murel-Osorio … | |
|
Florida, May 19, 2013 ⚖ Case 1:2013cv21782/421335 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21782/421335 involves Franklin Manuel Iglesias and South Florida Foods International, Inc., Elena M. Dussaq and Maurice Aiii Dussaq. Filed on May 19, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Manuel Iglesias, ✅ Elena M. Dussaq, ✅ Maurice Aiii Dussaq … | |
|
Florida, May 20, 2013 ⚖ Case 0:2013cv61132/421381 In the US District Court for the Southern District of Florida case 0:2013cv61132/421381, FFC Mortgage Corporation, LLC files a suit against Zaida Pollack, Michael Miracola, Red Door Title Insurance Agency, Inc., Sasha Miracola and Ana Amador. The filing date was May 20, 2013, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Robert N. Scola. The Plaintiff has requested a jury trial. More Information about >>> ✅ Zaida Pollack, ✅ Michael Miracola, ✅ Sasha Miracola, ✅ Ana Amador … | |
|
Florida, May 20, 2013 ⚖ Case 2:2013cv00375/284699 US District Court for the Middle District of Florida case 2:2013cv00375/284699 comprises Fifth Third Bank (Chicago) and Daniel Stocks and Debra Stocks. Filed on May 20, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Sheri Polster Chappell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Stocks, ✅ Debra Stocks … | |
|
Florida, May 20, 2013 ⚖ Case 8:2013cv01328/284939 In the US District Court for the Middle District of Florida case 8:2013cv01328/284939, Federal Trade Commission files a suit against Narendra S. Patel and Resort Property Depot, Inc. The filing date was May 20, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission. Presiding over the case is Judge Thomas B. McCoun, Mary S. Scriven. The Defendant has requested a jury trial. More Information about >>> ✅ Narendra S. Patel … | |
| Petitioner versus Respondent | |
|
Froilan Cortez
More Information |
Attorney General, State of Florida and Secretary, Department of Corrections |
| [Case # 2013cv01335/284738], [Filed: May 20, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Elizabeth A. Jenkins, Mary S. Scriven] >>> More Information |
|
|
Florida, May 20, 2013 ⚖ Case 8:2013cv01329/284941 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01329/284941 entails Federal Trade Commission and Lincoln Renwick II, Resort Solution Trust, Inc. and Anthony Talavera. The filing date is May 20, 2013, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lincoln Renwick, ✅ Anthony Talavera … | |
|
Florida, April 26, 2013 ⚖ Case 1:2013cv21487/419807 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21487/419807 involves Federal Deposit Insurance Corporation and Santiago A. Alpizar, PA. Filed on April 26, 2013, this case deals with Real Property: Other based on 29 U.S.C. § 1109 Breach of Fiduciary Duties. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Santiago A. Alpizar … | |
|
Florida, February 05, 2013 ⚖ Case 1:2013cv20438/414788 In the US District Court for the Southern District of Florida, Francisco A. Martins and Carnival Corporation are involved in case 1:2013cv20438/414788. Filed on February 05, 2013, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco A. Martins … | |
|
Florida, February 05, 2013 ⚖ Case 5:2013cv00059/280580 In the US District Court for the Middle District of Florida case 5:2013cv00059/280580, FLGOLF, INC. files a suit against Volvik, Inc. and Volvik USA, Inc. The filing date was February 05, 2013, and this case concerns Trademark under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over the case is Judge Wm. Terrell Hodges, Philip R. Lammens. Both have requested a jury trial. | |
|
Florida, February 05, 2013 ⚖ Case 8:2013cv00336/280585 In the US District Court for the Middle District of Florida, the case 8:2013cv00336/280585 involves Francisco Alberto Henao-Chaverra and United States of America. Filed on February 05, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Francisco Alberto Henao-Chaverra … | |
|
Florida, February 05, 2013 ⚖ Case 0:2013cv60274/414783 In the US District Court for the Southern District of Florida case 0:2013cv60274/414783, Florence Kinney files a suit against Target Corporation. The filing date was February 05, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Patrick M. Hunt, Robin S. Rosenbaum. Both have requested a jury trial. More Information about >>> ✅ Florence Kinney … | |
1 thought on “Case Search Florida (FL)”