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Participant Index
A -> Advisors...(click to open)
Advisors, Firemark
Ahmed, Faruk
Anderson, Freddie
Anguiano, Frankie
Appraisers, Florida
Astrue, Michael
Avigur, Dalia
Avigur, Pinchas
B -> Ballerino...(click to open)
Ballerino, Fernando
Barr, Daniel
Baumler, Frederick
Benner, Kenneth
Biondolillo, Francis
Bogoslavsky, Nehama
Bogoslavsky, Uri
Bottliglieri, Giuseppe
Brivik, Mark
Brooks, Kenny
Brown, Farrell
Burr, Franklin
Bynum, Walter
C -> Caldwell...(click to open)
Caldwell, Flora
Cambo, Robert
Cannoe, Frank
Carida, Fernando
Carr, Ronald
Carroll, Frederick
Cherfils, Frances
Chertoff, Michael
Chrostowski, Francis
Ciolli, Frank
Ciulla, Vincent
Claude, Falistil
Colquitt, Freddie
Concepts, Riga
Corona, Tania
Corporatin, Grumman
Court, Th
Crociere, Costa
Cruises, Prestige
F -> Fierro...(click to open)
Fierro, Felix
Fierro, Martha
Filho, Edivar
Fish, Big
Florida, Miami
Floyd, Franklin
Franyd, Paul
Fraynd, Fanny
Fraynd, Saul
Fraynd, Marcos
Freshman, Jerald
Frybarger, Scott
Furguharsen, Federick
G -> Garcia...(click to open)
Garcia, Marlene
Garzon, Henry
Gelbard, Avi
Gelbard, Uri
Geraghty, Frances
Giron, Edwin
Goldberg, Steven
Gonen, Rohama
Gonzalez, Emilio
Gonzalez, Fidel
Gouker, Florence
Green, Richard
Guerra, Fidencio
Guevara, Aureliano
Guevara, Marco
Guevara, Valeriano
Guzman, Alberto
Guzman, Felipe
H -> Hanna...(click to open)
Hanna, Christian
Hanna, Manzur
Hansen, Jacob
Held, Chaim
Held, Shoshana
Hernand, Alfredo
Hughley, Frank
Husband, Frankie
L -> LOPEZ...(click to open)
LOPEZ, Francisco
Lakhlani, Nilesh
Lalla, Carol
Layne, Fredric
Le, Jeannine
Le, Thyng
Leavitt, Michael
Lines, Costa
M -> Mamone...(click to open)
Mamone, Frank
Marcelle, Frank
Marine, Seabord
Marques, Francisco
Mart, Nature
Martinez, Fausto
Martinez, Felix
McAllister, Jennifer
McAllister, Peter
McGilvray, Fred
McGuinness, Lynette
McNeil, Walter
Mensing, Frederick
Miner, Mildred
Mogerman, Richard
Montana, Francisco
Morehead, Diana
Morera, Jorge
Muller, Robert
Munz, Charles
Munz, Terry
Murray, John
Murray, Stephen
P -> Panet-Raymond...(click to open)
Panet-Raymond, Andre
Paper, Henry
Pava, Franky
Pearce, Faunce
Pianin, Felicia
Pichardo, Felix
Prendes, Jose
Pu, Martin
S -> SMITH...(click to open)
SMITH, Frederick
STURGES, Frankie
Salter, Teresa
Salvato, Fernando
Saunders, Frederick
Settle, Larry
Shabtai, Kimhi
Shapira, Anat
Shapira, Yaron
Sharp, Christi
Sharp, Fateema
Simpkins, Felix
Solano, M.
Soto, Felix
Steiner, Marie
Suri, Francisco
W -> Wasserman...(click to open)
Wasserman, Rachel
Wasserman, Yeheskel
Watson, Neal
Watson-Jones, Beth
Webster, Frederick
Welborn, Brad
Williams, David
Williams, Frank
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Florida, November 17, 2008 ⚖ Case 0:2008cv61841/325383 In case 0:2008cv61841/325383 within US District Court for the Southern District of Florida, Fort Young 1986 Ltd. brings a case against Beth Watson-Jones, Neal Watson and Neal Watson's Undersea Adventures, Inc. Filed on November 17, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Cecilia M. Altonaga, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Beth Watson-Jones, ✅ Neal Watson … | |
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Florida, November 17, 2008 ⚖ Case 0:2008cv61842/325398 The legal proceedings in case 0:2008cv61842/325398 at US District Court for the Southern District of Florida involve Fundacion Ramon Pane, Inc. and United States Attorney General, Department of Homeland Security (DHS), United States Citizenship and Immigration Services, USCIS California Service Center and USCIS, Miami Florida. Filed on November 17, 2008, this case focuses on Other Immigration Actions based on U.S. Government Defendant. Judge Joan A. Lenard is presiding, and it's notable that the 28:1361 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Miami Florida … | |
| Plaintiff versus Defendant | |
| First Specialty Insurance Corporation | GRS Management Associates, Inc., Nautica Isles West Homeowners Association, Inc., Jeannine Le and Thyng Le |
| [Case # 2008cv81356/325335], [Filed: November 14, 2008] [ §Diversity ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 28:2201 Declaratory Judgment] ✅ Jeannine Le, ✅ Thyng Le >>> More Information |
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| Plaintiff versus Defendant | |
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Felix A. Pichardo
More Information |
Commissioner of Social Security |
| [Case # 2008cv81423/326110], [Filed: December 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Daniel T. K. Hurley, Frank J. Lynch] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, November 18, 2008 ⚖ Case 6:2008cv01925/220605 In the US District Court for the Middle District of Florida case 6:2008cv01925/220605, Francis Chrostowski files a suit against Astrazeneca Pharmaceuticals, LP. The filing date was November 18, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge David A. Baker, Anne C. Conway. The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Francis Chrostowski … | |
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Florida, November 18, 2008 ⚖ Case 1:2008cv23207/325473 At the US District Court for the Southern District of Florida, the legal case 1:2008cv23207/325473 involves Franky Pava and Clean Image of Miami, Inc. Filed on November 18, 2008, this case deals with Plaintiff based on Federal Question. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Franky Pava … | |
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Florida, November 18, 2008 ⚖ Case 1:2008cv23210/325529 In the US District Court for the Southern District of Florida case 1:2008cv23210/325529, Fisk Electric Company files a suit against Travelers Casualty and Surety Company, American Home Assurance Company and Fidelity and Deposit Company of Maryland. The filing date was November 18, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The 28:1332 Diversity-Miller Act has requested a jury trial. | |
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Florida, November 18, 2008 ⚖ Case 8:2008cv02304/220558 In case 8:2008cv02304/220558 within US District Court for the Middle District of Florida, Fred E. Daniell brings a case against City of Haines City. Filed on November 18, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is James S. Moody, Mark A. Pizzo, and the 42:1983 Civil Rights (Employment Discrimination) has made a request for a jury trial. More Information about >>> ✅ Fred E. Daniell … | |
| Plaintiff versus Defendant | |
| Florida Med Center of Clearwater | Michael O. Leavitt |
| [Case # 2008cv02336/220742], [Filed: November 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] [jury demanded by 42:1395 HHS: Adverse Reimbursement Review] ✅ Michael O. Leavitt >>> More Information |
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Florida, November 21, 2008 ⚖ Case 6:2008cv01974/220692 At the US District Court for the Middle District of Florida, the legal case 6:2008cv01974/220692 involves First Credit Card Corp. and Global Electronic Technology, Inc. Filed on November 21, 2008, this case deals with Plaintiff based on Diversity. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Fredric Blair Layne
More Information |
United States of America |
| [Case # 2008cv23329/326234], [Filed: December 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jose E. Martinez, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, May 24, 2007 ⚖ Case 8:2007cv00911/201255 US District Court for the Middle District of Florida case 8:2007cv00911/201255 comprises Frank Scott Zaken and Will Kelley. Filed on May 24, 2007, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Scott Zaken, ✅ Will Kelley … | |
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Florida, May 24, 2007 ⚖ Case 1:2007cv21343/296630 In the US District Court for the Southern District of Florida case 1:2007cv21343/296630, Flick Mortgage Investors, Inc. files a suit against Anat Shapira, Yaron Shapira, Rohama Gonen, Chaim Held, Shoshana Held, Dalia Avigur, Pinchas Avigur, Daniel Barr, Keler Israel, Kimhi Shabtai, Nehama Bogoslavsky, Uri Bogoslavsky, Rachel Wasserman, Yeheskel Wasserman, Uri Gelbard and Avi Gelbard. The filing date was May 24, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Barry L. Garber, James Lawrence King. Both have requested a jury trial. More Information about >>> ✅ Anat Shapira, ✅ Yaron Shapira, ✅ Rohama Gonen, ✅ Chaim Held, ✅ Shoshana Held, ✅ Dalia Avigur, ✅ Pinchas Avigur, ✅ Daniel Barr, ✅ Keler Israel, ✅ Kimhi Shabtai, ✅ Nehama Bogoslavsky, ✅ Uri Bogoslavsky, ✅ Rachel Wasserman, ✅ Yeheskel Wasserman, ✅ Uri Gelbard, ✅ Avi Gelbard … | |
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Florida, May 24, 2007 ⚖ Case 2:2007cv14160/296656 In the US District Court for the Southern District of Florida, Frank Tagariello and Secretary, Department of Corrections are involved in case 2:2007cv14160/296656. Filed on May 24, 2007, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal). Judge Donald L. Graham, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Tagariello … | |
| Plaintiff versus Defendant | |
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Freddie L. Colquitt
More Information |
The Bureau of Risk Management and M. Solano |
| [Case # 2008cv14371/324238], [Filed: November 07, 2008] [ §Federal Question ⚖ ] [Judge: K. Michael Moore, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] ✅ M. Solano >>> More Information |
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Florida, November 24, 2008 ⚖ Case 1:2008cv00243/52406 In the US District Court for the Northern District of Florida case 1:2008cv00243/52406, FRANK C JOHNSON JR and RUTH B JOHNSON files a suit against STAN R MORRIS, TOBY S MONACO and FREDERICK D SMITH. The filing date was November 24, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge ALLAN KORNBLUM, MAURICE M PAUL. The 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ FRANK C JOHNSON, ✅ FREDERICK D SMITH … | |
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Florida, December 05, 2008 ⚖ Case 1:2008cv23377/326505 In the US District Court for the Southern District of Florida case 1:2008cv23377/326505, Fidel Abreu Gonzalez and Tania Corona files a suit against E.M.J. Patrol & Investigations, Inc. and Marlene E. Garcia. The filing date was December 05, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Joan A. Lenard. The 29:0201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Fidel Abreu Gonzalez, ✅ Tania Corona, ✅ Marlene E. Garcia … | |
| Plaintiff versus Defendant | |
| Florida Business Brokers Association | David Williams, Larry Settle, Cibb, Inc., Jon D. Johnson, Johnson Services.Com, Inc., Florida Coastal Business Brokers Association, Inc., Richard G. Naedel, Richard G. Naedel, P.A., Brad Welborn and Richard Green |
| [Case # 2008cv02035/221124], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ David Williams, ✅ Larry Settle, ✅ Jon D. Johnson, ✅ Richard G. Naedel, ✅ Richard G. Naedel, ✅ Brad Welborn, ✅ Richard Green >>> More Information |
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Florida, December 08, 2008 ⚖ Case 1:2008cv23393/326577 The legal proceedings in case 1:2008cv23393/326577 at US District Court for the Southern District of Florida involve Frank Hughley and M.P.S.I. USA, Corp., Dezer Hotel Management, Ltd. and Marie Paule Steiner. Filed on December 08, 2008, this case focuses on Defendant based on Federal Question. Judge Federico A. Moreno is presiding, and it's notable that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Frank Hughley, ✅ Marie Paule Steiner … | |
| Plaintiff versus Defendant | |
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Full Green Circle
More Information |
Nature Mart, Inc. |
| [Case # 2008cv23387/326576], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 28:2201 Injunction] ✅ Nature Mart >>> More Information |
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Florida, December 15, 2008 ⚖ Case 0:2008cv62011/326986 In case 0:2008cv62011/326986 within US District Court for the Southern District of Florida, Faniel Norvil brings a case against Atlantic Restaurant, Inc. and Edivar Ferraz Filho. Filed on December 15, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ted E. Bandstra, Marcia G. Cooke, and the 29:0201 Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Faniel Norvil, ✅ Edivar Ferraz Filho … | |
| Plaintiff versus Defendant | |
| Fortis Corporate Insurance | Seabord Marine, Ltd |
| [Case # 2008cv23453/326939], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 46:1301 Admiralty - Damaged/Lost Cargo] ✅ Seabord Marine >>> More Information |
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| Plaintiff versus Defendant | |
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Frank L. Owens
More Information |
9th Judicial Circuit Court and Jose Rodriguez |
| [Case # 2008cv02092/221388], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ th Judicial Circuit Court, ✅ Jose Rodriguez >>> More Information |
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Florida, December 11, 2008 ⚖ Case 9:2008cv81497/326954 In case 9:2008cv81497/326954 within US District Court for the Southern District of Florida, Florence Gouker brings a case against Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Healthcare A.G. Filed on December 11, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Donald M. Middlebrooks, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Florence Gouker … | |
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Florida, December 19, 2008 ⚖ Case 0:2008cv62043/327393 In case 0:2008cv62043/327393 within US District Court for the Southern District of Florida, Felicia Pianin brings a case against Richard M. Mogerman, P.A. and Richard M. Mogerman. Filed on December 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ted E. Bandstra, Marcia G. Cooke, and the 29:0201 Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Felicia Pianin, ✅ Richard M. Mogerman, ✅ Richard M. Mogerman … | |
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Florida, December 19, 2008 ⚖ Case 1:2008cv23499/327403 In the US District Court for the Southern District of Florida case 1:2008cv23499/327403, Flying Boat Inc, Chalk's Airline Inc, Seaplane Adventures LLC, Seaplane Leasing I LLC, Leaplane Leasing II LLC, Seaplane Leasing III LLC, Seaplane Leasing IV LLC, Seaplane Leasing V LLC and Seaplane Leasing VI LLC files a suit against Northrop Grumman Corporation, Northrop Grumman Information Technology Inc, Northrop Grumman Technical Services Inc, Grumman Corporation, Grumman Aerospace Corporatin and Frakes Aviation Inc. The filing date was December 19, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Federico A. Moreno, Edwin G. Torres. The 28:1333 Admiralty has requested a jury trial. More Information about >>> ✅ Grumman Aerospace Corporatin … | |
| Plaintiff versus Defendant | |
| Fortis Corporate Insurance | Seaboard Marine LTD, Inc. |
| [Case # 2008cv22291/319962], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: William M. Hoeveler] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Florida, December 11, 2008 ⚖ Case 8:2008cv02451/221295 At the US District Court for the Middle District of Florida, the legal case 8:2008cv02451/221295 involves Frederick Carroll and United Maritime Group, LLC, U.S. United Ocean Services, LLC, U.S. United Barge Line, LLC, UMG Towing, LLC, GS Maritme Intermediate Holding, LLC, TECO Transport Corp., TECO Ocean Shipping, Inc., TECO Barge Line, Inc., TECO Towing Company, TECO Gemstone, In. Filed on December 11, 2008, this case deals with Plaintiff based on Federal Question. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 46:0688 Jones Act has requested a jury trial. More Information about >>> ✅ Frederick Carroll … | |
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Florida, December 18, 2008 ⚖ Case 0:2008cv62033/327200 The legal proceedings in case 0:2008cv62033/327200 at US District Court for the Southern District of Florida involve Francisco Marques and Restaurant Management Concepts Inc., Restaurant Entertainment Concepts Inc., Riga Restaurant Concepts L.L.C. and Rosario Troia. Filed on December 18, 2008, this case focuses on Plaintiff based on Federal Question. Judge Jose E. Martinez is presiding, and it's notable that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Francisco Marques, ✅ Riga Restaurant Concepts, ✅ Rosario Troia … | |
| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation ("FDIC") | Old Town Tavern, LLC, Old Town Tavern, Inc., Peter B. McAllister, Jennifer McAllister, P.B.M. Realty, Inc. and P.M.B. Development, Inc. |
| [Case # 2008cv81537/327277], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 12:1819 Default of Promissory Note] ✅ Old Town Tavern, ✅ Peter B. McAllister, ✅ Jennifer McAllister >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation ("FDIC") | Bristol Home Mortgage Lending, LLC |
| [Case # 2008cv81535/327274], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 12:1819 Default of Promissory Note] >>> More Information |
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Florida, November 20, 2008 ⚖ Case 6:2008cv01964/220626 At the US District Court for the Middle District of Florida, case 6:2008cv01964/220626 involves Francis Biondolillo and Cecilia Johnson bringing a case against Delaware North P.C.D. Property Owners Association, Inc. and Daytona Beach Kennel Club, Inc. Filed on November 20, 2008, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Anne C Conway, with Referring Judge Karla R Spaulding also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francis Biondolillo, ✅ Cecilia Johnson … | |
| Plaintiff versus Defendant | |
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Frederick D. Mensing
More Information |
United State Department of Homeland Security |
| [Case # 2008cv14431/327242], [Filed: December 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] [jury demanded by 28:1331 Federal Question] >>> More Information |
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Florida, December 23, 2008 ⚖ Case 1:2008cv23535/327520 At the US District Court for the Southern District of Florida, the legal case 1:2008cv23535/327520 involves Francisco Montana and United States Tennis Association Inc. Filed on December 23, 2008, this case deals with Plaintiff based on Federal Question. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Francisco Montana … | |
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Florida, December 12, 2008 ⚖ Case 8:2008cv02474/221374 The legal proceedings in case 8:2008cv02474/221374 at US District Court for the Middle District of Florida involve Franklin J. Burr and Philip Morris USA, Inc. and R.J. Reynolds Tobacco Company. Filed on December 12, 2008, this case focuses on Both based on Diversity. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and it's notable that the 28:1446 Notice of Removal-Personal Injury has requested a jury trial. More Information about >>> ✅ Franklin J. Burr … | |
| Plaintiff versus Defendant | |
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Fateema Sharp
More Information |
Commissioner of Social Security |
| [Case # 2008cv22926/323755], [Filed: January 07, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert L. Dube, James Lawrence King] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, December 09, 2008 ⚖ Case 9:2008cv81456/326595 The legal proceedings in case 9:2008cv81456/326595 at US District Court for the Southern District of Florida involve Felix Martinez and Broadband One, Inc. and Jeffrey A. Davis. Filed on December 09, 2008, this case focuses on Plaintiff based on Federal Question. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding, and it's notable that the 29:0201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Felix Martinez, ✅ Jeffrey A. Davis … | |
| Plaintiff versus Defendant | |
| Fifth Third Bank | Robert Cambo and Henry Paper |
| [Case # 2008cv23403/326639], [Filed: December 09, 2008] [ §Diversity ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 28:1332 Diversity-Personal Injury] ✅ Robert Cambo, ✅ Henry Paper >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation ("FDIC") | Bristol Home Mortgage Lending, LLC and Harvey Kopelowitz |
| [Case # 2008cv81536/327275], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 12:1819 Default of Promissory Note] ✅ Harvey Kopelowitz >>> More Information |
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| Petitioner versus Respondent | |
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Faunce Levon Pearce
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2008cv02575/221885], [Filed: December 29, 2008] [ §Federal Question ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| First Priority Bank | Joseph L. Russo, Richard D. Zimmerman, Andre Panet-Raymond, River Meadows Development, LLC, Mark Brivik, John P. Murray, Stephen J. Murray and Ronald Carr, First Priority Bank |
| [Case # 2008cv02437/221244], [Filed: December 09, 2008] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 12:1819 Default of Promissory Note] ✅ Joseph L. Russo, ✅ Richard D. Zimmerman, ✅ Andre Panet-Raymond, ✅ Mark Brivik, ✅ John P. Murray, ✅ Stephen J. Murray, ✅ Ronald Carr >>> More Information |
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Florida, December 29, 2008 ⚖ Case 9:2008cv81566/327623 The legal proceedings in case 9:2008cv81566/327623 at US District Court for the Southern District of Florida involve Fair Housing Center of the Greater Palm Beaches, Inc. and The Shutters Condominium Association, Inc., Carol Ravantti Lalla, Mildred Miner and Teresa B. Salter. Filed on December 29, 2008, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge William P Dimitrouleas is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Carol Ravantti Lalla, ✅ Mildred Miner, ✅ Teresa B. Salter … | |
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Florida, January 05, 2009 ⚖ Case 2:2009cv00002/221989 The legal proceedings in case 2:2009cv00002/221989 at US District Court for the Middle District of Florida involve Frank Rafael Enriquez and Department of Corrections, John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #7 and John Doe #6. Filed on January 05, 2009, this case focuses on Plaintiff based on Federal Question. Judge Douglas N. Frazier, John E. Steele is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Frank Rafael Enriquez … | |
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Florida, December 24, 2008 ⚖ Case 4:2008cv00579/52646 In the US District Court for the Northern District of Florida case 4:2008cv00579/52646, FRANCISCO LOPEZ files a suit against ML 3 LLC. The filing date was December 24, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. The 15:1681 Fair Credit Reporting Act has requested a jury trial. More Information about >>> ✅ FRANCISCO LOPEZ … | |
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Florida, January 14, 2009 ⚖ Case 1:2009cv20098/328334 At the US District Court for the Southern District of Florida, the legal case 1:2009cv20098/328334 involves Faruk Ahmed and Michael Chertoff, Emilio T. Gonzalez and Robert S. Muller. Filed on January 14, 2009, this case deals with Plaintiff based on U.S. Government Defendant. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the no cause specified has requested a jury trial. More Information about >>> ✅ Faruk Ahmed, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Robert S. Muller … | |
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Florida, January 05, 2009 ⚖ Case 1:2009cv00003/52698 In the US District Court for the Northern District of Florida case 1:2009cv00003/52698, FRANK C JOHNSON JR and RUTH B JOHNSON files a suit against J K IRBY. The filing date was January 05, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge ALLAN KORNBLUM, MAURICE M PAUL. The 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ FRANK C JOHNSON … | |
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Florida, January 05, 2009 ⚖ Case 0:2009cv60009/327771 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60009/327771 involves Franco Estrada and Able Power Corporation and Henry Garzon. Filed on January 05, 2009, this case deals with Plaintiff based on Federal Question. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the proceedings, and it's worth noting that the 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Franco Estrada, ✅ Henry Garzon … | |
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Florida, January 02, 2009 ⚖ Case 4:2009cv10002/327763 In case 4:2009cv10002/327763 within US District Court for the Southern District of Florida, Francisco Torres, Jean Joseph, Jorge L. Morera, Kenny Brooks, Marco Julio Guevara, Aureliano Guevara, Fernando Carida, Francisco Javier Rubio, Alberto Guzman, Felipe Guzman, Edwin Giron, Valeriano Guevara, Martin Lopez Pu, Heder Velasquez, Alfredo Hernand brings a case against Apex Concrete Construction Corporation. Filed on January 02, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is James Lawrence King, and the 29:0201 Fair Labor Standards Act has made a request for a jury trial. More Information about >>> ✅ Francisco Torres, ✅ Jean Joseph, ✅ Jorge L. Morera, ✅ Kenny Brooks, ✅ Marco Julio Guevara, ✅ Aureliano Guevara, ✅ Fernando Carida, ✅ Francisco Javier Rubio, ✅ Alberto Guzman, ✅ Felipe Guzman, ✅ Edwin Giron, ✅ Valeriano Guevara, ✅ Martin Lopez Pu, ✅ Heder Velasquez, ✅ Alfredo Hernand … | |
| Petitioner versus Respondent | |
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Franklin Delano Floyd
More Information |
Department of Corrections Secretary and Attorney General of the State of Florida |
| [Case # 2009cv00075/222415], [Filed: January 09, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Thomas B. McCoun III, Steven D. Merryday] >>> More Information |
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| Plaintiff versus Defendant | |
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Felix Fierro and Martha Fierro
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Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Healthcare A.G. |
| [Case # 2009cv80035/328126], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by 28:1332 Diversity-Product Liability] >>> More Information |
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Florida, January 09, 2009 ⚖ Case 1:2009cv20065/328093 In the US District Court for the Southern District of Florida case 1:2009cv20065/328093, Felix Simpkins files a suit against Miami-Dade County Board of County Commissioners, Delad Security, Inc. and Julie B. Edwards. The filing date was January 09, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Adalberto Jordan, Chris M. McAliley. The no cause specified has requested a jury trial. More Information about >>> ✅ Felix Simpkins, ✅ Julie B. Edwards … | |
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Florida, January 23, 2009 ⚖ Case 6:2009cv17012/223065 In the US District Court for the Middle District of Florida case 6:2009cv17012/223065, Flora Caldwell files a suit against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. The filing date was January 23, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge David A. Baker, Anne C. Conway. The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Flora Caldwell … | |
| Plaintiff versus Defendant | |
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Frank Ciolli
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Commissioner of Social Security |
| [Case # 2009cv00083/222529], [Filed: January 21, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun III] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
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Federick Furguharsen
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Walter A. McNeil and Dept of Corrections |
| [Case # 2008cv22660/322170], [Filed: January 06, 2009] [ §Federal Question ⚖ ] [Judge: Alan S. Gold, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Walter A. McNeil >>> More Information |
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| Plaintiff versus Defendant | |
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Francisco Eddy Suri
More Information |
Walter A. McNeil |
| [Case # 2009cv20017/327809], [Filed: January 06, 2009] [ §Federal Question ⚖ ] [Judge: Joan A. Lenard, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Walter A. McNeil >>> More Information |
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| Plaintiff versus Defendant | |
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Frances Cherfils
More Information |
United States of America |
| [Case # 2009cv20019/327822], [Filed: January 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James Lawrence King, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| Fireman's Fund Insurance Company | Vincent Anthony Ciulla and Diana Morehead |
| [Case # 2009cv00077/222429], [Filed: January 20, 2009] [ §Diversity ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Vincent Anthony Ciulla, ✅ Diana Morehead >>> More Information |
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Florida, January 20, 2009 ⚖ Case 8:2009cv00085/222563 At the US District Court for the Middle District of Florida, the legal case 8:2009cv00085/222563 involves Ford Motor Company and Hyundai of New Port Richey, LLC. Filed on January 20, 2009, this case deals with Plaintiff based on Federal Question. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
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Fadel Elbadramany
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2009cv00136/222578], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, January 23, 2009 ⚖ Case 6:2009cv16890/222952 In case 6:2009cv16890/222952 within US District Court for the Middle District of Florida, Frankie Husband brings a case against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on January 23, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is David A. Baker, Anne C. Conway, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Frankie Husband … | |
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Florida, January 30, 2009 ⚖ Case 3:2009cv00082/222896 In the US District Court for the Middle District of Florida case 3:2009cv00082/222896, Frank Marcelle files a suit against American National Delivery, Inc. The filing date was January 30, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Marcia Morales Howard, Monte C. Richardson. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Frank Marcelle … | |
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Florida, January 30, 2009 ⚖ Case 9:2009cv80120/329920 In case 9:2009cv80120/329920 within US District Court for the Southern District of Florida, Federal Pacific Credit Company LLC brings a case against Steven Goldberg, Goldberg & Associates, LLC and Does 1-10. Filed on January 30, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Kenneth A. Marra, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Steven Goldberg, ✅ Does - … | |
| Plaintiff versus Defendant | |
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Frank Williams
More Information |
United States of America |
| [Case # 2009cv80084/328760], [Filed: January 22, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Kenneth L. Ryskamp, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Frank Mamone
More Information |
Commissioner of Social Security |
| [Case # 2008cv01459/216626], [Filed: July 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, December 10, 2008 ⚖ Case 2:2008cv00929/221420 The legal proceedings in case 2:2008cv00929/221420 at US District Court for the Middle District of Florida involve Frederick Saunders and Landmark Development Group, LLC. Filed on December 10, 2008, this case focuses on Plaintiff based on Federal Question. Judge Douglas N. Frazier, Unassigned Judge is presiding, and it's notable that the 29:206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Frederick Saunders … | |
| Plaintiff versus Defendant | |
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Fausto Martinez
More Information |
Big Fish 2000, Inc. and Giuseppe Bottliglieri |
| [Case # 2009cv20291/330206], [Filed: February 03, 2009] [ §Federal Question ⚖ ] [Judge: John J. O'Sullivan, Patricia A. Seitz] [jury demanded by 29:0201 Fair Labor Standards Act] ✅ Big Fish, ✅ Giuseppe Bottliglieri >>> More Information |
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| Petitioner versus Respondent | |
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Franklin Delano Floyd
More Information |
United States of America and United States Bureau of Prisons |
| [Case # 2009cv00292/223668], [Filed: February 10, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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Florida, February 10, 2009 ⚖ Case 5:2009cv00067/223354 The legal proceedings in case 5:2009cv00067/223354 at US District Court for the Middle District of Florida involve Frederick Baumler and Great Lakes Carpet & Tile, Inc. Filed on February 10, 2009, this case focuses on Both based on Federal Question. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and it's notable that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Frederick Baumler … | |
| Petitioner versus Respondent | |
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Franklin Delano Floyd
More Information |
United States of America and United States Bureau of Prisons |
| [Case # 2009cv00245/223374], [Filed: February 10, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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| Plaintiff versus Defendant | |
| Fuzhou Launtop M&E Co.Ltd. | Scott Frybarger |
| [Case # 2009cv60206/330579], [Filed: February 10, 2009] [ §Diversity ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Scott Frybarger >>> More Information |
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| Petitioner versus Respondent | |
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Farrell E. Brown
More Information |
Attorney General for the State of Florida |
| [Case # 2009cv00103/223305], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| Florida Department of Financial Services | marcos Fraynd, Paul Franyd, Saul Fraynd, Fanny Fraynd, Firemark Global Insurance Fund, L.P., Onyx-Firemark Venture Fund I, L.P., Firemark Advisors, Inc. and Firemark Group, Inc. |
| [Case # 2009cv20332/330536], [Filed: February 06, 2009] [ §Diversity ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 28:1332 Diversity] ✅ marcos Fraynd, ✅ Paul Franyd, ✅ Saul Fraynd, ✅ Fanny Fraynd, ✅ Onyx-Firemark Venture Fund I, ✅ Firemark Advisors >>> More Information |
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| Plaintiff versus Defendant | |
| Florida Department of Financial Services | marcos Fraynd, Paul Franyd, Saul Fraynd, Fanny Fraynd, Firemark Global Insurance Fund, L.P., Onyx-Firemark Venture Fund I, L.P. and The Firemark Group, Inc. |
| [Case # 2009cv20333/330523], [Filed: February 06, 2009] [ §Diversity ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1332 Diversity] ✅ marcos Fraynd, ✅ Paul Franyd, ✅ Saul Fraynd, ✅ Fanny Fraynd, ✅ Onyx-Firemark Venture Fund I >>> More Information |
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| Plaintiff versus Defendant | |
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Full Green Circle
More Information LLC and Miami Animal Health Corp. |
Manzur Hanna, Christian Hanna and MCI Group, Corp, Jose Prendes and Miami Animal Health Corp. |
| [Case # 2009cv20329/332267], [Filed: February 06, 2009] [ §Computer Fraud and Abuse Act ⚖ ] [Judge: Stephen T. Brown, Jose E. Martinez] ✅ Manzur Hanna, ✅ Christian Hanna, ✅ Jose Prendes >>> More Information |
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Florida, February 10, 2009 ⚖ Case 0:2009cv60211/330665 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60211/330665 involves Frederick M. Odio, Sr. and Geotech Environmental, Inc. and Nilesh Lakhlani. Filed on February 10, 2009, this case deals with Plaintiff based on Federal Question. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the proceedings, and it's worth noting that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Frederick M. Odio., ✅ Nilesh Lakhlani … | |
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Florida, February 03, 2009 ⚖ Case 1:2009cv20286/330155 The legal proceedings in case 1:2009cv20286/330155 at US District Court for the Southern District of Florida involve Firoz P. Vesuna and CSCS International N.V., Costa Crociere,S.p.A., Crew Management and Services, S.R.L., Costa Cruise Lines, N.V., Prestige Cruises Management, S.A.M. and Prestige Cruises, N.V. Filed on February 03, 2009, this case focuses on Defendant based on Federal Question. Judge John J. O'Sullivan, Patricia A. Seitz is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Firoz P. Vesuna, ✅ Costa Crociere, ✅ Costa Cruise Lines, ✅ Prestige Cruises … | |
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Florida, January 27, 2009 ⚖ Case 1:2009cv20239/329697 In the US District Court for the Southern District of Florida case 1:2009cv20239/329697, Fernando Ballerino files a suit against Countrywide Home Loans, Inc. The filing date was January 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Adalberto Jordan. The 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Fernando Ballerino … | |
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Florida, February 04, 2009 ⚖ Case 9:2009cv80141/330260 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80141/330260 involves Frank N. Cannoe and Bayer Corp, Bayer Healthcare Pharmaceuticals Inc and Bayer Healthcare AG. Filed on February 04, 2009, this case deals with Plaintiff based on Diversity. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Frank N. Cannoe … | |
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Florida, February 17, 2009 ⚖ Case 8:2009cv00284/223665 In the US District Court for the Middle District of Florida case 8:2009cv00284/223665, Felix Soto files a suit against Anita's Restaurant, Inc. The filing date was February 17, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Elizabeth A. Jenkins, James D. Whittemore. The 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Felix Soto … | |
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Florida, January 27, 2009 ⚖ Case 1:2009cv20237/329639 At the US District Court for the Southern District of Florida, the legal case 1:2009cv20237/329639 involves Fernando R. Salvato and Tenet Health System North Shore,Inc. Filed on January 27, 2009, this case deals with Plaintiff based on Federal Question. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Fernando R. Salvato … | |
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Florida, February 11, 2009 ⚖ Case 6:2009mc00013/223422 The legal proceedings in case 6:2009mc00013/223422 at US District Court for the Middle District of Florida involve Financial Federal Credit Inc. and Benners' Amusements, Inc., Kenneth E. Benner and Susquehanna Valley Amusements, Inc. Filed on February 11, 2009, this case focuses on Other based on Federal Question. Judge Gregory J. Kelly, Mary S. Scriven is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Kenneth E. Benner … | |
| Plaintiff versus Defendant | |
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Franklin Bay General Contractors
More Information |
Created Equal Communities, LLC |
| [Case # 2009cv00236/223470], [Filed: February 11, 2009] [ §Diversity ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Florida, February 23, 2009 ⚖ Case 9:2009cv80253/331366 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80253/331366 involves Frankie Anguiano and At Your Service Building Maintenance, Inc. Filed on February 23, 2009, this case deals with Plaintiff based on Federal Question. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the 29:0201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Frankie Anguiano … | |
| Plaintiff versus Defendant | |
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Fidencio Estrada Guerra
More Information |
United States of America |
| [Case # 2009cv00328/223914], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation | Florida Gulf Appraisers, Inc., Jacob Hansen, Michael Vasel and Brian Kelly |
| [Case # 2009cv00119/224061], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 12:1819 Default of Promissory Note] ✅ Florida Gulf Appraisers, ✅ Jacob Hansen, ✅ Michael Vasel, ✅ Brian Kelly >>> More Information |
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| Plaintiff versus Defendant | |
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Frederick Webster
More Information |
United States |
| [Case # 2009cv60273/331236], [Filed: February 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Patrick A. White] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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Florida, February 19, 2009 ⚖ Case 1:2009mc20426/331127 The legal proceedings in case 1:2009mc20426/331127 at US District Court for the Southern District of Florida involve Financial Federal Credit Inc. and Walter Bynum. Filed on February 19, 2009, this case focuses on Other based on Federal Question. Judge Federico A. Moreno is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Walter Bynum … | |
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Florida, February 27, 2009 ⚖ Case 0:2009cv60308/331651 In the US District Court for the Southern District of Florida case 0:2009cv60308/331651, Frederick Bradley Nowell, Sr. files a suit against Redland Company, Inc., Charles P. Munz, Terry L. Munz, Jerald A. Freshman, Freshman and Freshman, LLC, Lynette Ebeoglue McGuinness, Maurai, Wald, Biondo, Moreno & Brochin, P.A., Christi Sharp, Conn & Sharp, CPA, Erle Ross Zimmerman, Zimmerman, Jos. The filing date was February 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Patricia A. Seitz, Patrick A. White. The 18:1961 Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ Frederick Bradley Nowell., ✅ Charles P. Munz, ✅ Terry L. Munz, ✅ Jerald A. Freshman, ✅ Lynette Ebeoglue McGuinness, ✅ Christi Sharp, ✅ Erle Ross Zimmerman … | |
| Petitioner versus Respondent | |
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Ferris T. Valentine
More Information |
Warden, FCC Coleman - USP II |
| [Case # 2009cv00089/223918], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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| Plaintiff versus Defendant | |
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Freddie Anderson
More Information |
United States of America |
| [Case # 2009cv14058/331306], [Filed: February 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: K. Michael Moore, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, February 23, 2009 ⚖ Case 1:2009cv20456/331357 In case 1:2009cv20456/331357 within US District Court for the Southern District of Florida, Fred McGilvray,Inc. brings a case against Travelers Casualty & Surety Company of America and Federal Insurance Company. Filed on February 23, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Andrea M. Simonton, Ursula Ungaro, and the 28:1332 Diversity has made a request for a jury trial. More Information about >>> ✅ Fred McGilvray … | |
| Plaintiff versus Defendant | |
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Frances Geraghty
More Information |
Wachovia Bank, N.A. |
| [Case # 2009cv00379/224182], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Petitioner versus Respondent | |
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FRANKIE STURGES
More Information |
STATE OF FLORIDA |
| [Case # 2008cv00161/50925], [Filed: July 24, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] >>> More Information |
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| Plaintiff versus Defendant | |
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Falistil Claude
More Information |
Michael J. Astrue |
| [Case # 2009cv20478/331543], [Filed: March 02, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert L. Dube, Ursula Ungaro] [jury demanded by 42:0405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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| Petitioner versus Respondent | |
| FRED LEE JR | WALT MCNEIL |
| [Case # 2009cv00083/53369], [Filed: March 04, 2009] [ Plaintiff§Federal Question ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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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!!!!