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Participant Index
B -> BERNI...(click to open)
BERNI, Franceso
BOWDEN, T
Beatty, Frank
Bendross-Mindingall, Dorothy
Brett, Frank
Bryant, Frederick
Burrows, Frederick
C -> CANTRES...(click to open)
CANTRES, Fernando
CISNEROS, Jenny
COKER, Jimmy
Caccioppoli, Frank
Cardenas, Elsa
Cardenas, Francisco
Castillo, Susie
Castro, Felix
Chief, Division
Cohen, Franceen
Cordero, Augusto
Cordero, Mirtha
Cowley, Franklin
Cruises, Royal
F -> FERREIRA...(click to open)
FERREIRA, Angela
Feldman, Lawrence
Fields, Fortune
Finley, John
Fitzgerald, Jessica
Fitzpatrick, D.
Fuente, Serafin
G -> GORDON...(click to open)
GORDON, Shannel
Gabbaie, Shawn
Gallon, Steve
Ganeto, Britney
Garcia, Francisco
Garcia, Marshal
Gillespie, Freda
Guardiola, Felix
Guardiola, Susan
L -> Lay...(click to open)
Lay, Pepsi
Levy, Mariana
Linkewer, Jorge
Little, Joseph
Livingston, Farron
Lumene, Fabien
Lupberger, Frank
M -> MILLIKEN...(click to open)
MILLIKEN, S
Manteiga, Joseph
Martinez, Francis
Mazza, Vincenzo
Mission, Orlando
Moore, Marc
Morris, Floyd
Munoz, Freddy
N -> NAVARRO...(click to open)
NAVARRO, Freddy
NUNEZ, Rosanna
Naderi, Benjamin
Navaro, Lubby
Neves, Fabrizio
Nimo, Frederick
P -> PINKNEY...(click to open)
PINKNEY, Keysha
Perera, Francesca
Perez, Marta
Pino, Augustin
Pinto, Felipe
Polack, Fernando
Poliquin, William
Pryor, Fredia
R -> ROBINSON...(click to open)
ROBINSON, Djuna
RODRIGUEZ, P
Reese, Floyd
Rey, Julio
Rhoden, Scotty
Rojas, Mari
Romero, Carlos
Rosetta, Foster
Rozo, Francisco
Rubeni, Avinada
Ruiz, Fernando
Rupp, Floyd
S -> SPINA...(click to open)
SPINA, Mario
Sanchez, Frank
Santisteban, Flavio
Sarcona, Frank
Secretary, Acting
Sessions, Jefferson
Singh, Balbir
Spears, James
Srochi, Dina
Sultan, Fabian
T -> THOMAS-DUNSON...(click to open)
THOMAS-DUNSON, Dorothy
Teran, Francisco
Torres, Franklin
Torres, Luisa
Trotter, M/y
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Florida, August 31, 2017 ⚖ Case 8:2017cv02082/341079 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02082/341079 involves Fletcher Kizzar, Jr. and Monterey Financial Services, LLC. Filed on August 31, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fletcher Kizzar … | |
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Florida, August 30, 2017 ⚖ Case 6:2017cv01571/340956 In case 6:2017cv01571/340956 within US District Court for the Middle District of Florida, Francisco Rozo and Amanda Andrade-Rozo brings a case against Walmart Inc., Walmart Stores Inc, Walmart Stores East, Inc., WalMart Stores East I, L.P., Walmart Associates, Inc., WalMart Store Number 1086, John Doe #1-5 and Mary Doe 1-5 and/or Doe Corporation 1-5. Filed on August 30, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1446. The presiding judge is Daniel C. Irick, Gregory A. Presnell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Rozo, ✅ Amanda Andrade-Rozo … | |
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Florida, August 25, 2017 ⚖ Case 1:2017mc23238/512450 US District Court for the Southern District of Florida case 1:2017mc23238/512450 comprises First American Bankcard, Inc. and Smart Business Technology, Inc., Serafin Fuente and Carlos Romero. Filed on August 25, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Serafin Fuente, ✅ Carlos Romero … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02087/341124 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02087/341124 entails First Home Bank and Extreme Electronics Group, LLC and William A. Poliquin. The filing date is August 31, 2017, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William A. Poliquin … | |
| Petitioner versus Respondent | |
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Francisco Teran
More Information |
Scotty Rhoden, John Finley, Marc J. Moore, Thomas D. Homan, Elaine Duke, Jefferson B. Sessions, III, U.S. Department of Justice, U.S. Department of Homeland Security and Florida Attorney General |
| [Case # 2017cv01043/341162], [Filed: September 05, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] ✅ Scotty Rhoden, ✅ John Finley, ✅ Marc J. Moore, ✅ Thomas D. Homan, ✅ Elaine Duke, ✅ Jefferson B. Sessions >>> More Information |
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Florida, April 19, 2017 ⚖ Case 0:2017cv60766/504983 In the US District Court for the Southern District of Florida, the case 0:2017cv60766/504983 involves Federal Insurance Company and Joseph Manteiga and Treichel Marine Repair, Inc. Filed on April 19, 2017, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Joseph Manteiga … | |
| Plaintiff versus Defendant | |
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Furman D. Livingston
More Information Sr. |
Department of Corrections |
| [Case # 2017cv23262/512548], [Filed: August 29, 2017] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] >>> More Information |
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Florida, August 29, 2017 ⚖ Case 0:2017cv61724/512616 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61724/512616 involves Frank Caccioppoli and MSC Cruises (USA) Inc. Filed on August 29, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1333. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frank Caccioppoli … | |
| Petitioner versus Respondent | |
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Floyd Johnson
More Information |
Secretary, Department of Corrections |
| [Case # 2016cv00006/318621], [Filed: January 04, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Paul G. Byron, Gregory J. Kelly] >>> More Information |
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| Petitioner versus Respondent | |
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FREDDY NAVARRO
More Information |
IMMIGRATION AND CUSTOMS ENFORCEMENT |
| [Case # 2016cv00002/84353], [Filed: January 04, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: ROBERT L HINKLE, GARY R JONES] >>> More Information |
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Florida, January 04, 2016 ⚖ Case 6:2016cv00010/318638 At the US District Court for the Middle District of Florida, the legal case 6:2016cv00010/318638 entails Frank Brett and U.S. Marshal Jenkins, U.S. Marshal Robert Unknown, U.S. Marshal Garcia, Orlando Rescue Mission and All Employees & Residents Orlando Rescue Mission. The filing date is January 04, 2016, and this case deals with Other Civil Rights as per 18 U.S.C. § 1514. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Brett, ✅ Marshal Jenkins, ✅ Marshal Garcia, ✅ Orlando Rescue Mission … | |
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Florida, April 19, 2017 ⚖ Case 0:2017cv60765/504969 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60765/504969 entails Francis Martinez and Victorine Enterprises, LLC. The filing date is April 19, 2017, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12182. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis Martinez … | |
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Florida, April 19, 2017 ⚖ Case 1:2017cv21462/504993 In the US District Court for the Southern District of Florida, the case 1:2017cv21462/504993 involves Frank Lupberger and Volkswagen Group of America, Inc. Filed on April 19, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Frank Lupberger … | |
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Florida, September 06, 2017 ⚖ Case 3:2017cv00670/93946 US District Court for the Northern District of Florida case 3:2017cv00670/93946 comprises FERNANDO CANTRES, JR and JULIE L JONES and S MILLIKEN. Filed on September 06, 2017, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge ROGER VINSON, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FERNANDO CANTRES, ✅ JULIE L JONES, ✅ S MILLIKEN … | |
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Florida, September 06, 2017 ⚖ Case 1:2017cv23380/513056 In the US District Court for the Southern District of Florida, the case 1:2017cv23380/513056 involves Fabrizio Dulcetti Neves and US Citizenship and Immigration Services, Director, USCIS, Hialeah Field Office, Director, USCIS, Miami Field Office, Director, USCIS, Miami District, Acting Director, USCIS and Acting Secretary, U.S. Department of Homeland Security. Filed on September 06, 2017, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Fabrizio Dulcetti Neves, ✅ Hialeah Field Office, ✅ Miami Field Office, ✅ Acting Director, ✅ Acting Secretary … | |
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Florida, September 06, 2017 ⚖ Case 3:2017cv00669/93945 In the US District Court for the Northern District of Florida, the case 3:2017cv00669/93945 involves FERNANDO CANTRES, JR and JULIE L JONES and S MILLIKEN. Filed on September 06, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ FERNANDO CANTRES, ✅ JULIE L JONES, ✅ S MILLIKEN … | |
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Florida, September 06, 2017 ⚖ Case 3:2017cv00668/93944 At the US District Court for the Northern District of Florida, the legal case 3:2017cv00668/93944 entails FERNANDO CANTRES, JR and JULIE L JONES, T BOWDEN, JIMMY COKER, JIM BURKHART, Q LANE and P RODRIGUEZ. The filing date is September 06, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FERNANDO CANTRES, ✅ JULIE L JONES, ✅ T BOWDEN, ✅ JIMMY COKER, ✅ P RODRIGUEZ … | |
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Florida, September 06, 2017 ⚖ Case 3:2017cv01054/341200 In the US District Court for the Middle District of Florida case 3:2017cv01054/341200, Foodonics International, Inc. files a suit against Dina Klempf Srochi. The filing date was September 06, 2017, and this case concerns Contract: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Defendant has requested a jury trial. More Information about >>> ✅ Dina Klempf Srochi … | |
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Florida, September 21, 2017 ⚖ Case 0:2017cv61839/513390 At the US District Court for the Southern District of Florida, case 0:2017cv61839/513390 features Floyd Reese, Jr. suing Commissioner, Social Security Administration. Filed on September 21, 2017, this case revolves around Social Security: SSID Tit. XVI based on 42 U.S.C. § 0205. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. More Information about >>> ✅ Floyd Reese … | |
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Florida, July 31, 2017 ⚖ Case 1:2017cv22892/511053 The legal proceedings in case 1:2017cv22892/511053 at US District Court for the Southern District of Florida involve Francisco Arce and Doral Costa Services, LLC and Jorge Linkewer. Filed on July 31, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Marcia G. Cooke, Jonathan Goodman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Arce, ✅ Jorge Linkewer … | |
| Petitioner versus Respondent | |
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Fabien Lumene
More Information |
Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2017cv02315/342039], [Filed: September 20, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Thomas B. McCoun, Steven D. Merryday] >>> More Information |
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| Petitioner versus Respondent | |
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Fabien Lumene
More Information |
Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2017cv00428/341488], [Filed: September 20, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, September 20, 2017 ⚖ Case 6:2017mc00042/341586 US District Court for the Middle District of Florida case 6:2017mc00042/341586 comprises Fernando Pedro Polack and Mariana Paula Levy. Filed on September 20, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782. Judge Paul G. Byron, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Pedro Polack, ✅ Mariana Paula Levy … | |
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Florida, September 13, 2017 ⚖ Case 1:2017cv23393/513096 In the US District Court for the Southern District of Florida case 1:2017cv23393/513096, Falck Southeast II Corp. files a suit against Wellcare Health Plans, Inc. and Wellcare of Florida, Inc. The filing date was September 13, 2017, and this case concerns Medicare Act under 28 U.S.C. § 1442. Presiding over the case is Judge Ursula Ungaro. Both have requested a jury trial. | |
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Florida, September 18, 2017 ⚖ Case 6:2017cv01652/341441 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01652/341441 entails Freddy Munoz and Transworld Systems, Inc. The filing date is September 18, 2017, and this case deals with Consumer Credit as per 28 U.S.C. § 1441. Judge Gregory J. Kelly, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freddy Munoz … | |
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Florida, September 18, 2017 ⚖ Case 2:2017cv00512/341424 The legal proceedings in case 2:2017cv00512/341424 at US District Court for the Middle District of Florida involve Ferrara Candy Company and Exhale Vapor LLC, Orgasmic Flavors, Inc., Michelle Allen, Does and ABC Companies. Filed on September 18, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Sheri Polster Chappell, Mac R. McCoy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Allen … | |
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Florida, September 19, 2017 ⚖ Case 5:2017cv00422/341444 At the US District Court for the Middle District of Florida, the legal case 5:2017cv00422/341444 involves Francesca Nicole Perera and City of Ocala, Justin D. Arnold and D. Fitzpatrick. Filed on September 19, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Timothy J. Corrigan, Philip R. Lammens is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francesca Nicole Perera, ✅ Justin D. Arnold, ✅ D. Fitzpatrick … | |
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Florida, September 13, 2017 ⚖ Case 4:2017cv00414/93993 In the US District Court for the Northern District of Florida, the case 4:2017cv00414/93993 involves FLORIDA EDUCATION ASSOCIATION, JENNY CISNEROS, DOROTHY THOMAS-DUNSON, ANGELA FERREIRA, SHANNEL GORDON, JOY JACKSON, KEYSHA PINKNEY and DJUNA ROBINSON and STATE OF FLORIDA, DEPARTMENT OF EDUCATION, SCHOOL BOARD OF ALACHUA COUNTY FLORIDA, SCHOOL BOARD OF BAKER COUNTY FLORIDA, SCHOOL BOARD OF BAY COUNTY FLORIDA, SCHOOL BOARD OF BRADFORD COUNTY FLORIDA, SCHOOL BOARD OF BREVARD COUNTY FLORIDA, SCHOOL BOARD OF B. Filed on September 13, 2017, this case pertains to Employment under 28 U.S.C. § 451. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. More Information about >>> ✅ JENNY CISNEROS, ✅ DOROTHY THOMAS-DUNSON, ✅ ANGELA FERREIRA, ✅ SHANNEL GORDON, ✅ KEYSHA PINKNEY, ✅ DJUNA ROBINSON … | |
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Florida, September 22, 2017 ⚖ Case 8:2017cv02208/341700 US District Court for the Middle District of Florida case 8:2017cv02208/341700 comprises Felix Guardiola and Susan Guardiola and American Bankers Insurance Company of Florida. Filed on September 22, 2017, this case concerns Insurance based on 42 U.S.C. § 4001. Judge Charlene Edwards Honeywell, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix Guardiola, ✅ Susan Guardiola … | |
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Florida, September 22, 2017 ⚖ Case 8:2017cv02211/341727 In case 8:2017cv02211/341727 within US District Court for the Middle District of Florida, Felix Guardiola and Susan Guardiola brings a case against American Strategic Insurance. Filed on September 22, 2017, this legal matter relates to Insurance as per 42 U.S.C. § 4001. The presiding judge is Charlene Edwards Honeywell, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Guardiola, ✅ Susan Guardiola … | |
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Florida, September 18, 2017 ⚖ Case 8:2017cv02160/341426 The legal proceedings in case 8:2017cv02160/341426 at US District Court for the Middle District of Florida involve Freda Gillespie and National Enterprise Systems, Inc. Filed on September 18, 2017, this case focuses on Consumer Credit based on Restrictions on Use of Telephone Equipment. Judge Steven D. Merryday, Amanda Arnold Sansone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Freda Gillespie … | |
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Florida, September 25, 2017 ⚖ Case 0:2017cv61862/513556 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61862/513556 entails Federal Trade Commission and American Student Loan Consolidators, LLC, BBND Marketing, LLC, Daniel Upbin and Patrick O'Deady. The filing date is September 25, 2017, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0053. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Upbin … | |
| Petitioner versus Respondent | |
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Frederick Burrows
More Information |
Warden, FCC Coleman - Low |
| [Case # 2017cv00432/342077], [Filed: September 22, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, September 25, 2017 ⚖ Case 0:2017cv61871/513604 In the US District Court for the Southern District of Florida, the case 0:2017cv61871/513604 involves Flavio Santisteban and State of Florida. Filed on September 25, 2017, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2254. Presiding over this matter is Judge K Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Flavio Santisteban … | |
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Florida, October 02, 2017 ⚖ Case 0:2017cv61943/514152 In the US District Court for the Southern District of Florida case 0:2017cv61943/514152, Felipe Pinto files a suit against Haims Motors Inc. and Oded Haims. The filing date was October 02, 2017, and this case concerns Fair Labor Standards Act under 15 U.S.C. § 0002. Presiding over the case is Judge William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felipe Pinto, ✅ Oded Haims … | |
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Florida, October 02, 2017 ⚖ Case 0:2017cv61937/514126 US District Court for the Southern District of Florida case 0:2017cv61937/514126 comprises Federal Trade Commission and Student Debt Doctor, LLC and Gary Brent White, Jr. Filed on October 02, 2017, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Brent White … | |
| Petitioner versus Respondent | |
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Floyd Thomas Rupp
More Information |
Florida Attorney General and Secretary, Florida Department of Corrections |
| [Case # 2017cv01101/341958], [Filed: October 02, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Patricia D. Barksdale, Timothy J. Corrigan] >>> More Information |
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| Petitioner versus Respondent | |
| FLOYD THOMAS RUPP | STATE OF FLORIDA and SECRETARY DEPARTMENT OF CORRECTIONS |
| [Case # 2017cv00244/94202], [Filed: September 27, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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Florida, September 29, 2017 ⚖ Case 1:2017cv23596/514063 In case 1:2017cv23596/514063 within US District Court for the Southern District of Florida, Frank Beatty brings a case against NCL (Bahamas) LTD. Filed on September 29, 2017, this legal matter relates to Marine as per 28 U.S.C. § 1332. The presiding judge is K. Michael Moore, Andrea M. Simonton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Beatty … | |
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Florida, September 29, 2017 ⚖ Case 8:2017mc00107/342015 In the US District Court for the Middle District of Florida, Freddie Winton, Jr. and State of Florida are involved in case 8:2017mc00107/342015. Filed on September 29, 2017, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie Winton … | |
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Florida, September 15, 2017 ⚖ Case 8:2017cv02147/341378 In the US District Court for the Middle District of Florida, the case 8:2017cv02147/341378 involves First Home Bank and Old Nice Construction Corp. and Balbir Singh. Filed on September 15, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Charlene Edwards Honeywell, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Balbir Singh … | |
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Florida, September 14, 2017 ⚖ Case 8:2017cv02134/341355 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02134/341355 involves Fitzgerald Motors, Inc. and Hyundai Motor America Corporation. Filed on September 14, 2017, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Virginia M. Hernandez Covington, Julie S. Sneed is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 20, 2017 ⚖ Case 2:2017cv14131/505026 In the US District Court for the Southern District of Florida, the case 2:2017cv14131/505026 involves Francis Martinez and Greenwood Investment Group, LLC. Filed on April 20, 2017, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Francis Martinez … | |
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Florida, October 05, 2017 ⚖ Case 9:2017cv81123/514388 In case 9:2017cv81123/514388, Frank Sarcona initiates legal proceedings against United States of America at the US District Court for the Southern District of Florida. Filed on October 05, 2017, this case involves matters related to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding Judge Kenneth A Marra oversees the case, with involvement from Referring Judge Patrick A White, and no jury demand has been made. More Information about >>> ✅ Frank Sarcona … | |
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Florida, October 06, 2017 ⚖ Case 8:2017cv02352/342170 US District Court for the Middle District of Florida case 8:2017cv02352/342170 comprises First Home Bank and Mazza Marketing LLC and Vincenzo Peter Mazza. Filed on October 06, 2017, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Susan C Bucklew, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincenzo Peter Mazza … | |
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Florida, October 04, 2017 ⚖ Case 4:2017cv00450/94377 In the US District Court for the Northern District of Florida case 4:2017cv00450/94377, FCOA LLC files a suit against FOREMOST TITLE & ESCROW SERVICES LLC. The filing date was October 04, 2017, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge MARK E WALKER, CHARLES A STAMPELOS. The Plaintiff has requested a jury trial. | |
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Florida, September 26, 2017 ⚖ Case 3:2017cv01077/341767 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01077/341767 involves Fast Boots, LLC and Club at Charter Point Realty, LLC. Filed on September 26, 2017, this case deals with All Other Real Property based on 28 U.S.C. § 1332. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 26, 2017 ⚖ Case 9:2017cv81079/513703 In case 9:2017cv81079/513703 within US District Court for the Southern District of Florida, Fredia Pryor brings a case against Optimum Education Group, Inc. Filed on September 26, 2017, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12182. The presiding judge is Dave Lee Brannon, Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fredia Pryor … | |
| Petitioner versus Respondent | |
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Farron Anthony Livingston
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2017cv00447/341909], [Filed: September 26, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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| Petitioner versus Respondent | |
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Farron Anthony Livingston
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2017cv01690/341763], [Filed: September 26, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Anne C. Conway, Daniel C. Irick] >>> More Information |
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Florida, October 10, 2017 ⚖ Case 3:2017cv01128/342197 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01128/342197 entails Florida Defenders of the Environment, Bruce Kaster and Joseph Little and United States Forest Service. The filing date is October 10, 2017, and this case deals with Environmental Matters as per 28 U.S.C. § 1331. Judge Harvey E. Schlesinger, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Kaster, ✅ Joseph Little … | |
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Florida, October 10, 2017 ⚖ Case 0:2017mc61989/514517 US District Court for the Southern District of Florida case 0:2017mc61989/514517 comprises Federal Trade Commission and SBS Capital Group, Inc., Alliance Document Preparation, LLC., SBB Holdings, LLC., First Student Aid, LLC., United Legal Center, Inc., United Legal Center, LLC., Grads Doc Prep, LLC., Elite Doc Prep, LLC., Benjamin Naderi, Shawn Gabbaie, Avinada V. Rubeni,. Filed on October 10, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Naderi, ✅ Shawn Gabbaie, ✅ Avinada V. Rubeni … | |
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Florida, March 21, 2015 ⚖ Case 0:2015cv60591/459653 In case 0:2015cv60591/459653, Fast Response Marine Towing & Salvage, LLC initiates legal action against M/Y Trotter, Malta Med Ship Corp., Ltd., Julio Rey, Does 1-4 and Sunderland Marine Mutual Insurance Company Ltd. at the US District Court for the Southern District of Florida. Filed on March 21, 2015, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 Admiralty - Services Rendered. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia O Valle involved. There is no jury demand specified. More Information about >>> ✅ M/Y Trotter, ✅ Julio Rey, ✅ Does - … | |
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Florida, October 16, 2017 ⚖ Case 6:2017mc00050/342916 In the US District Court for the Middle District of Florida, the case 6:2017mc00050/342916 involves Flyboard Incorporated and Franky Zapata and Personal Water Craft Products. Filed on October 16, 2017, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Carlos E. Mendoza, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Franky Zapata … | |
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Florida, October 16, 2017 ⚖ Case 8:2017cv02428/342494 In the US District Court for the Middle District of Florida, First Home Bank and Millenium Transportation Inc. and James Edward Spears are involved in case 8:2017cv02428/342494. Filed on October 16, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ James Edward Spears … | |
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Florida, October 16, 2017 ⚖ Case 3:2017mc00068/94527 We got a case, FEDERAL TRADE COMMISSION against STUDENT DEBT DOCTOR LLC and GARY BRENT WHITE, JR, you know? Case number case 3:2017mc00068/94527, started on October 16, 2017. It's about Other, being heard by Judge GARY R JONES, M CASEY RODGERS. | |
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Florida, October 16, 2017 ⚖ Case 8:2017mc00114/342525 US District Court for the Middle District of Florida case 8:2017mc00114/342525 comprises Federal Trade Commission and Student Debt Doctor LLC and Gary Brent White, Jr. Filed on October 16, 2017, this case concerns Other based on 28 U.S.C. § 754. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Brent White … | |
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Florida, October 16, 2017 ⚖ Case 2:2017cv00567/342491 In case 2:2017cv00567/342491 within US District Court for the Middle District of Florida, Ferrara Candy Company brings a case against Jessica Marie Fitzgerald, Various John Does, Jane Does and ABC Companies. Filed on October 16, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is John E. Steele, Mac R. McCoy, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jessica Marie Fitzgerald … | |
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Florida, October 03, 2017 ⚖ Case 0:2017cv61947/514219 In the US District Court for the Southern District of Florida, the case 0:2017cv61947/514219 involves FUSION ANALYTICS INVESTMENT PARTNERS LLC and WEALTH BRIDGE SOLUTIONS, LLC, PETER WEITZ, STEVEN WEITZ and BRIAN RICE. Filed on October 03, 2017, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ PETER WEITZ, ✅ STEVEN WEITZ … | |
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Florida, October 13, 2017 ⚖ Case 6:2017cv01781/342418 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01781/342418 involves Fortune Fields and Pepsi Co-Frito Lay and Britney Ganeto. Filed on October 13, 2017, this case deals with Employment based on Notice of Removal - Discrimination. Judge Carlos E. Mendoza, Thomas B. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fortune Fields, ✅ Pepsi Co-Frito Lay, ✅ Britney Ganeto … | |
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Florida, October 18, 2017 ⚖ Case 8:2017cv02444/342557 In the US District Court for the Middle District of Florida, First Home Bank and Pacific Trium Inc. and Sean Karadas are involved in case 8:2017cv02444/342557. Filed on October 18, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Sean Karadas … | |
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Florida, August 24, 2017 ⚖ Case 8:2017cv02027/340856 In the US District Court for the Middle District of Florida, the case 8:2017cv02027/340856 involves FCCI Insurance Company and Mountain Reclamation & Construction, LLC, Eddie L. Hurley, Barbara Hurley, Little Boyd Coal Company, Inc., Cherokee Equipment Co., Inc., H&L Construction Co., Inc., Continuous Mining Co., Inc., Ragland Ranch, LLC, Lakeview Management & Develop. Filed on August 24, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven D. Merryday, Amanda Arnold Sansone. There is no demand for a jury trial. More Information about >>> ✅ Eddie L. Hurley, ✅ Barbara Hurley … | |
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Florida, August 24, 2017 ⚖ Case 1:2017cv23218/512378 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23218/512378 entails Foster Rosetta and Royal Caribbean Cruises, Ltd. The filing date is August 24, 2017, and this case deals with Marine as per 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Foster Rosetta, ✅ Royal Caribbean Cruises … | |
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Florida, August 24, 2017 ⚖ Case 1:2017cv23214/512374 In the US District Court for the Southern District of Florida case 1:2017cv23214/512374, Frederick Bryant files a suit against Miami Dade County Public Schools, Lawrence Feldman, Marta Perez, Dorothy Bendross-Mindingall, Susie V. Castillo, Steve Gallon, III, Perla Tabares Hantman, Martin Krop, Lubby Navaro and Mari Tere Rojas. The filing date was August 24, 2017, and this case concerns Other Civil Rights under 28 U.S.C. § 1983. Presiding over the case is Judge Ursula Ungaro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Bryant, ✅ Lawrence Feldman, ✅ Marta Perez, ✅ Dorothy Bendross-Mindingall, ✅ Susie V. Castillo, ✅ Steve Gallon, ✅ Perla Tabares Hantman, ✅ Martin Krop, ✅ Lubby Navaro, ✅ Mari Tere Rojas … | |
| Petitioner versus Respondent | |
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Francisco Esteban-Rodreguez
More Information |
Warden, FCC Coleman - Medium |
| [Case # 2017cv00496/342673], [Filed: October 20, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, October 30, 2017 ⚖ Case 8:2017cv02532/342967 The legal proceedings in case 8:2017cv02532/342967 at US District Court for the Middle District of Florida involve Fernando R. Ruiz and Bank of America, N.A. Filed on October 30, 2017, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Susan C Bucklew, Mark A. Pizzo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando R. Ruiz … | |
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Florida, October 20, 2017 ⚖ Case 8:2017cv02471/342719 In the US District Court for the Middle District of Florida, Ferney Anchico Estupinan and United States of America are involved in case 8:2017cv02471/342719. Filed on October 20, 2017, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Anthony E. Porcelli, Richard A. Lazzara is presiding, and no jury trial is requested. More Information about >>> ✅ Ferney Anchico Estupinan … | |
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Florida, November 03, 2017 ⚖ Case 8:2017cv02633/343185 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02633/343185 involves Franklin Torres and Luisa Torres and Bank of America, N.A. Filed on November 03, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Charlene Edwards Honeywell, Thomas B. McCoun is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Torres, ✅ Luisa Torres … | |
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Florida, November 03, 2017 ⚖ Case 1:2017cv24072/516034 At the US District Court for the Southern District of Florida, the legal case 1:2017cv24072/516034 involves Frank Sanchez and Augustin Pino and Sony Electronics, Inc. Filed on November 03, 2017, this case deals with Employment based on 28 U.S.C. § 1332. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Sanchez, ✅ Augustin Pino … | |
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Florida, November 02, 2017 ⚖ Case 9:2017cv81219/515880 US District Court for the Southern District of Florida case 9:2017cv81219/515880 comprises FRED SANDBERG and TRUFFIES, INC. Filed on November 02, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 03, 2017 ⚖ Case 8:2017cv02629/343194 In case 8:2017cv02629/343194 within US District Court for the Middle District of Florida, Francisco Cardenas and Elsa Cardenas brings a case against Bank of America, N.A. Filed on November 03, 2017, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Virginia M. Hernandez Covington, Anthony E. Porcelli, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Cardenas, ✅ Elsa Cardenas … | |
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Florida, November 03, 2017 ⚖ Case 8:2017cv02654/343256 The legal proceedings in case 8:2017cv02654/343256 at US District Court for the Middle District of Florida involve Franklin Cowley and Safe Home Security of Connecticut, Inc. Filed on November 03, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Cowley … | |
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Florida, October 27, 2017 ⚖ Case 1:2017cv23955/515581 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23955/515581 entails FLORIDA BEAUTY FLORA, INC. and Alpha Logistics Inc. The filing date is October 27, 2017, and this case deals with Other Contract as per 49 U.S.C. § 11702. Judge Edwin G. Torres, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 27, 2017 ⚖ Case 6:2017cv01861/342929 In the US District Court for the Middle District of Florida, Floyd David Morris and Commissioner of Social Security are involved in case 6:2017cv01861/342929. Filed on October 27, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Floyd David Morris … | |
| Plaintiff versus Defendant | |
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Felix H. Cordero Castro
More Information |
United States of America |
| [Case # 2017cv10089/515931], [Filed: November 02, 2017] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Floyd Thomas Rupp
More Information |
Secretary, Florida Department of Corrections and Florida Attorney General |
| [Case # 2017cv01220/342961], [Filed: October 30, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Joel B. Toomey, Henry Lee Adams] >>> More Information |
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Florida, October 27, 2017 ⚖ Case 9:2017cv81210/515557 At the US District Court for the Southern District of Florida, case 9:2017cv81210/515557 involves Franceen Cohen suing United States Department of Homeland Security, U.S. Citizenship and Immigration Services, Immigrant Investor Program, Division Chief, U.S. Citizenship and Immigration Services,Immigrant Investor Program and U.S. Citizenship and Immigration Services. Filed on October 27, 2017, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1329. The case is presided over by Judge Beth Bloom, with Referring Judge James M Hopkins also involved. No jury trial has been requested. More Information about >>> ✅ Franceen Cohen, ✅ Division Chief … | |
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Florida, October 31, 2017 ⚖ Case 1:2017cv23971/515641 In case 1:2017cv23971/515641 within US District Court for the Southern District of Florida, FCOA LLC brings a case against FOREMOST TITLE & ESCROW SERVICES LLC. Filed on October 31, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Edwin G. Torres, Kathleen M. Williams, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 06, 2017 ⚖ Case 1:2017cv24080/516125 At the US District Court for the Southern District of Florida, the legal case 1:2017cv24080/516125 involves Frederick Gonzalez Nimo and Homeland Patrol Corporation, Mirtha Cordero and Augusto Cordero. Filed on November 06, 2017, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 0002. Judge Paul C. Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Gonzalez Nimo, ✅ Mirtha Cordero, ✅ Augusto Cordero … | |
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Florida, November 10, 2017 ⚖ Case 0:2017cv62210/516380 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62210/516380 involves Fabian Sultan and Medicredit, Inc. Filed on November 10, 2017, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Darrin P. Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fabian Sultan … | |
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Florida, November 13, 2017 ⚖ Case 0:2017cv62220/516455 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62220/516455 involves FRANCESO BERNI and SANTA ANA, LLC and MARIO SPINA. Filed on November 13, 2017, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge Lurana S. Snow, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ FRANCESO BERNI, ✅ MARIO SPINA … | |
| Petitioner versus Respondent | |
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Francisco A. Garcia
More Information Jr. |
United States of America |
| [Case # 2017cv01270/343573], [Filed: November 13, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Marcia Morales Howard, Joel B. Toomey] >>> More Information |
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Florida, November 07, 2017 ⚖ Case 4:2017cv00507/94816 US District Court for the Northern District of Florida case 4:2017cv00507/94816 comprises FAYE FLANAGAN and ROSANNA NUNEZ and MOLINA HEALTHCARE OF FLORIDA INC and MIAMI JEWISH HEALTH SYSTEMS, INC. Filed on November 07, 2017, this case concerns Fair Labor Standards Act based on 15 U.S.C. § 2. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROSANNA NUNEZ … | |
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!!!!