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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
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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 … | |
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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 … | |
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Florida, March 21, 2013 ⚖ Case 2:2013mc00010/282269 At the US District Court for the Middle District of Florida, the legal case 2:2013mc00010/282269 entails Fifth Third Bank (Chicago) and Daniel Stocks and Debra Stocks. The filing date is March 21, 2013, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge John E. Steele, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Stocks, ✅ Debra Stocks … | |
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Florida, April 15, 2013 ⚖ Case 3:2013cv00387/283220 In the US District Court for the Middle District of Florida case 3:2013cv00387/283220, Far East Brokers and Consultants, Inc. files a suit against Los Angeles Pottery, Inc. and Midian Trading Company. The filing date was April 15, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Timothy J. Corrigan, Joel B. Toomey. Both have requested a jury trial. More Information about >>> ✅ Far East Brokers … | |
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Florida, April 15, 2013 ⚖ Case 2:2013cv14151/418985 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14151/418985 involves Federal Deposit Insurance Corporation and Timothy McGuire, Robert McCarthy, Ray Horton, Vernon Smith, Cindy Robbins, Susan Sproul, Steve Strickland and John Williams. Filed on April 15, 2013, this case deals with Banks and Banking based on 28 U.S.C. § 1331 Federal Question. Judge Donald L. Graham, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 | |
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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 |
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Florida, March 26, 2013 ⚖ Case 8:2013cv00776/282459 In the US District Court for the Middle District of Florida, the case 8:2013cv00776/282459 involves Fidelity Bank and Maxmow Landcare Incorporated, Bartley Development, LLC and Douglas G. Bartley. Filed on March 26, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Douglas G. Bartley … | |
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Florida, April 02, 2013 ⚖ Case 1:2013cv21168/418284 US District Court for the Southern District of Florida case 1:2013cv21168/418284 comprises Flor Crisologo and United States of America. Filed on April 02, 2013, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge James Lawrence King, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Flor Crisologo … | |
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Florida, April 12, 2013 ⚖ Case 8:2013cv00937/283195 US District Court for the Middle District of Florida case 8:2013cv00937/283195 comprises Fausto Newball-Archbold and USA. Filed on April 12, 2013, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Thomas G. Wilson, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fausto Newball-Archbold … | |
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Florida, April 12, 2013 ⚖ Case 6:2013cv00605/283176 In the US District Court for the Middle District of Florida, the case 6:2013cv00605/283176 involves 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. Filed on April 12, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Frank Girges, ✅ Clark Girges, ✅ Margreet Girges Hanna, ✅ Field Office Director … | |
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Florida, April 06, 2013 ⚖ Case 1:2013cv21215/418503 In case 1:2013cv21215/418503 within US District Court for the Southern District of Florida, Fernisha Spann brings a case against NRA Group LLC. Filed on April 06, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Joan A. Lenard, John J. O'Sullivan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Fernisha Spann … | |
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Florida, April 18, 2013 ⚖ Case 1:2013cv21359/419259 In the US District Court for the Southern District of Florida, the case 1:2013cv21359/419259 involves Francisco A. Rodriguez Johnson and United States of America. Filed on April 18, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Cecilia M. Altonaga, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Francisco A. Rodriguez Johnson … | |
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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 … | |
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Florida, April 18, 2013 ⚖ Case 3:2013cv00176/70752 In the US District Court for the Northern District of Florida case 3:2013cv00176/70752, FLORIDA FIRST CITY BANKS INC 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, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. The filing date was April 18, 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. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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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 … | |
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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 … | |
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Florida, April 09, 2013 ⚖ Case 1:2013cv21261/418698 The legal proceedings in case 1:2013cv21261/418698 at US District Court for the Southern District of Florida involve Francisco Piloto and Katty Piloto and American Security Insurance Company. Filed on April 09, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Donald L. Graham is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Francisco Piloto, ✅ Katty Piloto … | |
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Florida, April 18, 2013 ⚖ Case 4:2013cv10085/419307 In case 4:2013cv10085/419307 within US District Court for the Southern District of Florida, Florida Seafood Company, LLC brings a case against BP Exploration & Production Inc., BP America Production Company and BP P.L.C. Filed on April 18, 2013, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Jose E. Martinez, and the Plaintiff has made a request for a jury trial. | |
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Florida, April 10, 2013 ⚖ Case 0:2013cv60832/418711 In the US District Court for the Southern District of Florida, the case 0:2013cv60832/418711 involves Fastway Moving and Storage, Inc. and Francisco Jose Eguiguren Ugarte. Filed on April 10, 2013, this case pertains to Personal Property: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Fastway Moving, ✅ Francisco Jose Eguiguren Ugarte … | |
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Florida, April 18, 2013 ⚖ Case 1:2013cv21388/419366 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21388/419366 entails Felipe Alfonso Avila and United States Department of Homeland Security and Warden. The filing date is April 18, 2013, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal). Judge Federico A. Moreno, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felipe Alfonso Avila … | |
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Florida, April 10, 2013 ⚖ Case 9:2013cv80346/418723 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80346/418723 involves Fausta Santos Aguilar Lopez and Joseph Defeo and Greenacre Farmer's Market, Inc. Filed on April 10, 2013, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fausta Santos Aguilar Lopez, ✅ Joseph Defeo … | |
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Florida, April 18, 2013 ⚖ Case 5:2013cv00188/283418 US District Court for the Middle District of Florida case 5:2013cv00188/283418 comprises Fred Anderson, Jr. and John Palmer and Michael D. Crews. Filed on April 18, 2013, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Anderson, ✅ John Palmer, ✅ Michael D. Crews … | |
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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 … | |
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Florida, April 20, 2013 ⚖ Case 3:2013cv00263/70923 The legal proceedings in case 3:2013cv00263/70923 at US District Court for the Northern District of Florida involve FREEPORT RVC LLC and BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and HALLIBURTON ENERGY SERVICES INC. Filed on April 20, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 22, 2013 ⚖ Case 8:2013cv01055/283571 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01055/283571 involves Fisherman's Cove Resort, LLC and 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. Filed on April 22, 2013, this case deals with Environmental Matters based on 33 U.S.C. § 1365. Judge Anthony E. Porcelli, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 22, 2013 ⚖ Case 0:2013cv60933/419480 The legal proceedings in case 0:2013cv60933/419480 at US District Court for the Southern District of Florida involve Freddy Guevara Pleitez and Carlos Lemus Lawn & Landscaping Corp., C.L. Nursery Corp. and Carlos Lemus. Filed on April 22, 2013, 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 >>> ✅ Freddy Guevara Pleitez, ✅ Carlos Lemus … | |
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Florida, April 17, 2013 ⚖ Case 3:2013cv00168/70716 In case 3:2013cv00168/70716 within US District Court for the Northern District of Florida, FEASIBLE CONCEPTS INC brings a case against 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 legal matter relates to Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. The presiding judge is M CASEY RODGERS, CHARLES J KAHN, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00200/70784 In case 3:2013cv00200/70784 within US District Court for the Northern District of Florida, FNBT.COM BANK brings a case against 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 legal matter relates to Other Statutory Actions as per 33 U.S.C. § 1365 Environmental Matters. The presiding judge is ROGER VINSON, CHARLES J KAHN, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00226/70825 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00226/70825 involves FLORIDA COMMUNITY SERVICES CORP OF WALTON COUNTY and 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 case deals with Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00240/70854 The legal proceedings in case 3:2013cv00240/70854 at US District Court for the Northern District of Florida involve 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 focuses on Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00202/70788 In the US District Court for the Northern District of Florida case 3:2013cv00202/70788, FIRST CITY BANK OF FLORIDA files a suit against 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. 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, CHARLES J KAHN. The Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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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 … | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00208/70798 The legal proceedings in case 3:2013cv00208/70798 at US District Court for the Northern District of Florida involve FORT WALTON DEVELOPMENT PARTNERS LLC and 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. Filed on April 19, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 19, 2013 ⚖ Case 4:2013cv10088/419354 At the US District Court for the Southern District of Florida, the legal case 4:2013cv10088/419354 involves First State Bank of the Florida Keys Holding Company and First State Bank of the Florida Keys and 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. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Triton Ass … | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00204/70791 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00204/70791 involves FIRST NATIONAL BANK OF CRESTVIEW and 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. 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, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that 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 |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00223/70819 The legal proceedings in case 3:2013cv00223/70819 at US District Court for the Northern District of Florida involve FIRST NORTHWEST HOLDING COMPANY and FIRST NATIONAL BANK NORTHWEST FLORIDA and 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. Filed on April 19, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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Florida, April 19, 2013 ⚖ Case 4:2013cv10086/419315 At the US District Court for the Southern District of Florida, the legal case 4:2013cv10086/419315 entails 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. The filing date is April 19, 2013, and this case deals with Environmental Matters as per 28 U.S.C. § 1331. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Triton Asset Leasing GmbH … | |
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Florida, April 25, 2013 ⚖ Case 1:2013cv21474/419700 In the US District Court for the Southern District of Florida case 1:2013cv21474/419700, Feriyal Merchant files a suit against NCL (Bahamas) LTD. The filing date was April 25, 2013, and this case concerns Marine under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge K. Michael Moore, Edwin G. Torres. The Plaintiff has requested a jury trial. More Information about >>> ✅ Feriyal Merchant … | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01173/283956 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01173/283956 involves Florence Curatolo and Anthony Curatolo and Seterus, Inc. Filed on May 01, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Curatolo, ✅ Anthony Curatolo … | |
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Florida, April 25, 2013 ⚖ Case 8:2013cv01124/283770 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01124/283770 involves Federal Deposit Insurance Corporation as Receiver for Peninsula Bank and 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 case deals with Truth in Lending based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Mark A. Pizzo, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Collom, ✅ Simon Portnoy, ✅ Richard Solano, ✅ Robert Granicz, ✅ Melvyn Katzen, ✅ Luis Serentill, ✅ Jaime Torner, ✅ Lenard Brown … | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01185/284090 In case 8:2013cv01185/284090 within US District Court for the Middle District of Florida, Flor Caribe Inc. brings a case against United States Department of the Treasury, Office of Foreign Asset Control, Jack Lew and Adam J. Szubin. Filed on May 01, 2013, this legal matter relates to Review or Appeal of Agency Decision as per 05 U.S.C. § 0551 Administrative Procedure Act. The presiding judge is Elizabeth A. Jenkins, Steven D. Merryday, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jack Lew, ✅ Adam J. Szubin … | |
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Florida, May 01, 2013 ⚖ Case 0:2013cv61016/420163 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61016/420163 involves Frank Posso and Luz Dixon, Rent-A-Car of Ft. Lauderdale, Inc. and Victor Casado. Filed on May 01, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Barry S. Seltzer, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Posso, ✅ Luz Dixon, ✅ Victor Casado … | |
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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. | |
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Florida, April 01, 2013 ⚖ Case 1:2013cv21130/418157 US District Court for the Southern District of Florida case 1:2013cv21130/418157 comprises Fernando S. Ceballos Sierra and Commissioner of Social Security. Filed on April 01, 2013, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 0416 Denial of Social Security Benefits. Judge Chris M. McAliley, Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando S. Ceballos Sierra … | |
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Florida, April 01, 2013 ⚖ Case 9:2013cv80322/418174 In the US District Court for the Southern District of Florida, Federal Deposit Insurance Corporation and Saraga & Lipshy, P.A. are involved in case 9:2013cv80322/418174. Filed on April 01, 2013, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
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Florida, May 08, 2013 ⚖ Case 1:2013cv21683/420688 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21683/420688 entails Frantz Sterlin and United States of America. The filing date is May 08, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge James Lawrence King, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frantz Sterlin … | |
| Petitioner versus Respondent | |
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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 |
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Florida, May 10, 2013 ⚖ Case 6:2013cv00748/284403 In case 6:2013cv00748/284403 within US District Court for the Middle District of Florida, Foliar Nutrients, Inc. brings a case against Plant Food Systems, Inc. Filed on May 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 145 Patent Infringement. The presiding judge is Patricia C. Fawsett, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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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. | |
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Florida, April 29, 2013 ⚖ Case 3:2013cv00298/71035 In the US District Court for the Northern District of Florida, the case 3:2013cv00298/71035 involves FREDA R TUCKER JACKSON and CAROLYN W COLVIN. Filed on April 29, 2013, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ FREDA R TUCKER JACKSON, ✅ CAROLYN W COLVIN … | |
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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 … | |
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Florida, May 09, 2013 ⚖ Case 2:2013cv00355/284328 At the US District Court for the Middle District of Florida, the legal case 2:2013cv00355/284328 involves Frank Lee and Hornerxpress-Gulf Coast, Inc. and Hornerxpress, Inc. Filed on May 09, 2013, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge John E. Steele, Douglas N. Frazier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Lee … | |
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Florida, May 09, 2013 ⚖ Case 0:2013cv61061/420706 In the US District Court for the Southern District of Florida, the case 0:2013cv61061/420706 involves Federal Deposit Insurance Corporation and Commonwealth Land Title Insurance Company. Filed on May 09, 2013, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Barry S. Seltzer, Robert N. Scola. There is no demand for a jury trial. | |
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Florida, April 21, 2013 ⚖ Case 3:2013cv00274/70934 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00274/70934 involves 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 deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 23, 2013 ⚖ Case 0:2013cv60951/419603 In the US District Court for the Southern District of Florida case 0:2013cv60951/419603, Frankli Camilo Cruz files a suit against Enhanced Recovery Company LLC. The filing date was April 23, 2013, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frankli Camilo Cruz … | |
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Florida, April 23, 2013 ⚖ Case 0:2013cv60952/419606 In the US District Court for the Southern District of Florida case 0:2013cv60952/419606, Frank Brett files a suit against Broward Sheriff, Nancy Naulty, Ken Brett, U.S. Customs, Bill Naulty, Bill White and Meredith Brett. The filing date was April 23, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Brett, ✅ Broward Sheriff, ✅ Nancy Naulty, ✅ Ken Brett, ✅ Bill Naulty, ✅ Bill White, ✅ Meredith Brett … | |
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Florida, May 09, 2013 ⚖ Case 8:2013cv01249/284374 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01249/284374 involves Frida L. Pignano and Mario Pignano and State Farm Mutual Automobile Insurance Company. Filed on May 09, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Thomas B. McCoun, Mary S. Scriven is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frida L. Pignano, ✅ Mario Pignano … | |
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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 … | |
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Florida, May 15, 2013 ⚖ Case 1:2013cv21734/421060 In case 1:2013cv21734/421060 within US District Court for the Southern District of Florida, Felicia Cervantes brings a case against ELEMENT V BLUEFISH VENTURE, LLC and BARBARA QUANSTROM. Filed on May 15, 2013, this legal matter relates to Labor: Fair Standards as per 15 U.S.C. § 0002 Fair Labor Standards Act. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felicia Cervantes, ✅ BARBARA QUANSTROM … | |
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Florida, May 15, 2013 ⚖ Case 8:2013cv01297/284636 The legal proceedings in case 8:2013cv01297/284636 at US District Court for the Middle District of Florida involve Fiordaliza Murel-Osorio and Bayer Healthcare Pharmaceuticals Inc. and DOES 1-10, inclusive. Filed on May 15, 2013, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Thomas B. McCoun, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fiordaliza Murel-Osorio … | |
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Florida, May 19, 2013 ⚖ Case 1:2013cv21782/421335 The legal proceedings in case 1:2013cv21782/421335 at US District Court for the Southern District of Florida involve Franklin Manuel Iglesias and South Florida Foods International, Inc., Elena M. Dussaq and Maurice Aiii Dussaq. Filed on May 19, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Federico A. Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Manuel Iglesias, ✅ Elena M. Dussaq, ✅ Maurice Aiii Dussaq … | |
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Florida, May 20, 2013 ⚖ Case 0:2013cv61132/421381 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61132/421381 involves FFC Mortgage Corporation, LLC and Zaida Pollack, Michael Miracola, Red Door Title Insurance Agency, Inc., Sasha Miracola and Ana Amador. Filed on May 20, 2013, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Zaida Pollack, ✅ Michael Miracola, ✅ Sasha Miracola, ✅ Ana Amador … | |
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Florida, May 20, 2013 ⚖ Case 2:2013cv00375/284699 In the US District Court for the Middle District of Florida, the case 2:2013cv00375/284699 involves Fifth Third Bank (Chicago) and Daniel Stocks and Debra Stocks. Filed on May 20, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Sheri Polster Chappell, Douglas N. Frazier. There is no demand for a jury trial. More Information about >>> ✅ Daniel Stocks, ✅ Debra Stocks … | |
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Florida, May 20, 2013 ⚖ Case 8:2013cv01328/284939 In case 8:2013cv01328/284939 within US District Court for the Middle District of Florida, Federal Trade Commission brings a case against Narendra S. Patel and Resort Property Depot, Inc. Filed on May 20, 2013, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission. The presiding judge is Thomas B. McCoun, Mary S. Scriven, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Narendra S. Patel … | |
| Petitioner versus Respondent | |
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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 |
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Florida, May 20, 2013 ⚖ Case 8:2013cv01329/284941 In the US District Court for the Middle District of Florida, the case 8:2013cv01329/284941 involves Federal Trade Commission and Lincoln Renwick II, Resort Solution Trust, Inc. and Anthony Talavera. Filed on May 20, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Lincoln Renwick, ✅ Anthony Talavera … | |
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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 … | |
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Florida, February 05, 2013 ⚖ Case 1:2013cv20438/414788 In the US District Court for the Southern District of Florida, the case 1:2013cv20438/414788 involves Francisco A. Martins and Carnival Corporation. Filed on February 05, 2013, this case pertains to Personal Injury: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Francisco A. Martins … | |
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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. | |
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Florida, February 05, 2013 ⚖ Case 8:2013cv00336/280585 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00336/280585 entails Francisco Alberto Henao-Chaverra and United States of America. The filing date is February 05, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francisco Alberto Henao-Chaverra … | |
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Florida, February 05, 2013 ⚖ Case 0:2013cv60274/414783 The legal proceedings in case 0:2013cv60274/414783 at US District Court for the Southern District of Florida involve Florence Kinney and Target Corporation. Filed on February 05, 2013, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Florence Kinney … | |
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!!!!