Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Florida, August 28, 2013 ⚖ Case 2:2013cv00629/288534, some of the participants — ᐅ Gaetana Sorvillo … The legal proceedings in case 2:2013cv00629/288534 at US District Court for the Middle District of Florida involve Gaetana Sorvillo and John Does 1-5, W.M. Barr & Company, Inc., The Sherwin-Williams Company and Ace Hardware Corporation, John Does 1-5, The Sherwin-Williams Company and W.M. Barr & Company, Inc. Filed on August 28, 2013, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge John E. Steele, Douglas N. Frazier is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, November 21, 2013 ⚖ Case 1:2013cv24235/431923 In case 1:2013cv24235/431923 within US District Court for the Southern District of Florida, Genetec Inc. brings a case against Hawk Technology Systems, LLC, Genetec Inc. Filed on November 21, 2013, this legal matter relates to Patent as per 28 U.S.C. § 2201. The presiding judge is Patricia A. Seitz, and the Defendant has made a request for a jury trial. | |
| Florida, January 27, 2014 ⚖ Case 8:2014cv00203/293604 In the US District Court for the Middle District of Florida case 8:2014cv00203/293604, Generation Z Education Holdings, Inc. files a suit against Languametrics, Inc., Generation Z Education Holdings, Inc. The filing date was January 27, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. Both have requested a jury trial. | |
| Florida, February 10, 2014 ⚖ Case 0:2014cv60326/435873, some of the participants — ᐅ Garfield Spence … In the US District Court for the Southern District of Florida, the case 0:2014cv60326/435873 involves Garfield Spence and Sunlight Investments, Inc. and Roben, Inc., Sunlight Investments, Inc. Filed on February 10, 2014, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, March 27, 2014 ⚖ Case 3:2014cv00347/295794, some of the participants — ᐅ Grace Scarpa … At the US District Court for the Middle District of Florida, the legal case 3:2014cv00347/295794 involves Grace Scarpa and Great Lakes Higher Education Guaranty Corporation. Filed on March 27, 2014, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Patricia D. Barksdale, Harvey E. Schlesinger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, June 30, 2014 ⚖ Case 1:2014cv22418/444415 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22418/444415 involves Grill Concepts, Inc. and H&M Hennes & Mauritz L.P. and Management Resource Systems, Inc., Management Resource Systems, Inc. Filed on June 30, 2014, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Chris M. McAliley, K. Michael Moore is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, November 05, 2014 ⚖ Case 3:2014cv00614/78606 In the US District Court for the Northern District of Florida case 3:2014cv00614/78606, GHMC HOLDING COMPANY INC files a suit against BEGGS & LANE RLLP and RUSSELL VAN SICKLE, GHMC HOLDING COMPANY INC. The filing date was November 05, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge RICHARD SMOAK, CHARLES J KAHN. Both have requested a jury trial. | |
| Florida, December 12, 2014 ⚖ Case 6:2014cv02048/305347 In the US District Court for the Middle District of Florida case 6:2014cv02048/305347, GlobalOptions Services, Inc. files a suit against North American Training Group, Inc., GlobalOptions Services, Inc. The filing date was December 12, 2014, and this case concerns Other Contract under 28 U.S.C. § 2201. Presiding over the case is Judge David A. Baker, Paul G. Byron. The Defendant has requested a jury trial. | |
| Florida, January 05, 2015 ⚖ Case 6:2015cv00007/305929, some of the participants — ᐅ Tanya Goncalves, ᐅ Robert Chamberlain, ᐅ Carrie Raper … Initiated in case 6:2015cv00007/305929, Goncalves and Tanya Goncalves brings forth legal action against Chamberlain, Robert Chamberlain, City of Winter Garden and Carrie Raper at the US District Court for the Middle District of Florida. Filed on January 05, 2015, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Gregory J Kelly involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, February 19, 2015 ⚖ Case 8:2015cv00352/307387, some of the participants — ᐅ James Bombeck … In the US District Court for the Middle District of Florida case 8:2015cv00352/307387, G&J Marketing and Sales, LLC files a suit against James Bombeck, G&J Marketing and Sales, LLC. The filing date was February 19, 2015, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Defendant has requested a jury trial. | |
| Florida, July 20, 2015 ⚖ Case 4:2015cv00357/81974 In case 4:2015cv00357/81974 within US District Court for the Northern District of Florida, GIGI'S FRANCHISING LLC brings a case against HAND HOSPITALITY LLC, GIGI'S FRANCHISING LLC. Filed on July 20, 2015, this legal matter relates to Franchise as per 28 U.S.C. § 1332. The presiding judge is MARK E WALKER, CHARLES A STAMPELOS, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Georg and Owen Georg More Information | Ford Motor Co. |
| [Case # 2015cv00141/306558], [Filed: January 28, 2015] [ Motor Vehicle Prod. Liability§28 U.S.C. § 1441 Notice of Removal-Product Liability ⚖ ] [Judge: Gregory J Kelly] , [Gregory J Kelly] [jury demanded by Both] | |
| Florida, January 15, 2016 ⚖ Case 3:2016cv00041/318974 In the US District Court for the Middle District of Florida, Glenver Real Properties, LLC and Catapult Athletics, Inc and Essex Insurance Company, Glenver Real Properties, LLC are involved in case 3:2016cv00041/318974. Filed on January 15, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Patricia D. Barksdale, Brian J. Davis is presiding, and no jury trial is requested. | |
| Florida, February 10, 2016 ⚖ Case 8:2016cv00316/319886, some of the participants — ᐅ George D. Nachkov, ᐅ Robert L. Tankel, ᐅ Robert L. Tankel … At the US District Court for the Middle District of Florida, the legal case 8:2016cv00316/319886 involves George D. Nachkov and Fountains at Countryside Condominium Association, Inc. and Robert L. Tankel, P.A., Robert L. Tankel, P.A. Filed on February 10, 2016, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, June 09, 2016 ⚖ Case 8:2016cv01489/324677, some of the participants — ᐅ Jason Fry, ᐅ James Hamilton, ᐅ Suphattra Praphatsarang, ᐅ Dwayne Johnson, ᐅ Matthew Mika, ᐅ Alfonso Garcia, ᐅ GEICO General Insuran … At the US District Court for the Middle District of Florida, the legal case 8:2016cv01489/324677 involves Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. and Jason Fry, Cornerstone Network, Inc., Fry Enterprises, Inc., James Hamilton, Suphattra Praphatsarang, Dwayne Johnson, Matthew Mika, M&J Glass Company, LLC, Alfonso Garcia, A.B.S. Enterprise, Inc. and John Doe, GEICO Casualty Co., GEICO General Insuran. Filed on June 09, 2016, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Mary S. Scriven, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, September 16, 2016 ⚖ Case 6:2016cv01625/328707, some of the participants — ᐅ Erika Rodger, ᐅ Guy Rodger, ᐅ Danial Rodger, ᐅ Erika Rodger … In the US District Court for the Middle District of Florida, Green Tree Servicing LLC and Erika Rodger, Guy Rodger, Stone Island Homeowners Association, Inc. and Danial Rodger, Erika Rodger are involved in case 6:2016cv01625/328707. Filed on September 16, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, September 06, 2016 ⚖ Case 6:2016cv01566/328157, some of the participants — ᐅ Georgette Robinson, ᐅ Georgette Robinson … In case 6:2016cv01566/328157 within US District Court for the Middle District of Florida, Georgette Robinson brings a case against United of Omaha Life Insurance Company, Georgette Robinson. Filed on September 06, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Paul G. Byron, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
| Florida, October 20, 2016 ⚖ Case 1:2016cv24431/494827 Initiated in case 1:2016cv24431/494827, GolTV, Inc, GolTV, Inc. and Global Sports Partners LLP brings forth legal action against Fox Sports Latin America Ltd, Fox Sports Latin America Ltd., Pan American Sports Enterprises Company individually and as successor to Fox Pan American Sports LLC doing business as Fox Sports Latin America Ltd., Fox International Channels (U.S.), Inc., Fox at the US District Court for the Southern District of Florida. Filed on October 20, 2016, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Chris M McAliley involved. It's notable that Defendant has demanded a jury for this case. | |
| Florida, November 09, 2016 ⚖ Case 1:2016cv24686/496018, some of the participants — ᐅ Gurinder Dhillon … In case 1:2016cv24686/496018 within US District Court for the Southern District of Florida, Gurinder Dhillon brings a case against Takata Corporation, TK Holdings Inc., Honda North America, Inc., Honda Motor Co. Ltd., American Honda Motor Co. Inc. and Honda of America Mfg., American Honda Motor Co. Inc., Honda Motor Co. Ltd., Honda North America, Inc., Honda of America Mfg., TK Holdi. Filed on November 09, 2016, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1441. The presiding judge is Federico A. Moreno, and the Defendant has made a request for a jury trial. | |
| Florida, January 27, 2017 ⚖ Case 1:2017cv20391/500384 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20391/500384 involves Green Worldwide Shipping, LLC and US.K, Inc., Green Worldwide Shipping, LLC. Filed on January 27, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, March 28, 2016 ⚖ Case 0:2016cv60654/481262, some of the participants — ᐅ G. Clifford Abromats, ᐅ Philip Abromats, ᐅ Janice Worobec, ᐅ Jack Baxter, ᐅ G. Clifford Abromats … In the US District Court for the Southern District of Florida, the case 0:2016cv60654/481262 involves G. Clifford Abromats and Philip Abromats, Janice Worobec, Jack Baxter and G. Clifford Abromats. Filed on March 28, 2016, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, March 28, 2016 ⚖ Case 0:2016cv60653/481259, some of the participants — ᐅ G. Clifford Abromats, ᐅ Philip Abromats, ᐅ Jack Baxter, ᐅ Janice Worobec, ᐅ G. Clifford Abromats … In the US District Court for the Southern District of Florida, G. Clifford Abromats and Philip Abromats, Jack Baxter, Janice Worobec and G. Clifford Abromats are involved in case 0:2016cv60653/481259. Filed on March 28, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Account Receivable. Judge Beth Bloom is presiding, and no jury trial is requested. | |
| Florida, July 26, 2017 ⚖ Case 1:2017cv22786/510672, some of the participants — ᐅ Gary Berkovich … In the US District Court for the Southern District of Florida, the case 1:2017cv22786/510672 involves Gary Berkovich and Volkswagen Group of America Inc. and Does, Takata Corporation, TK Holdings Inc. and Roes. Filed on July 26, 2017, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
| Florida, August 04, 2017 ⚖ Case 1:2017cv22957/511300, some of the participants — ᐅ George Harrison … At the US District Court for the Southern District of Florida, the legal case 1:2017cv22957/511300 involves George Harrison and The United States of America. Filed on August 04, 2017, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Edwin G. Torres, Robert N. Scola is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, April 19, 2017 ⚖ Case 9:2017cv80491/504976, some of the participants — ᐅ Shawn Friedman, ᐅ Marvin Friedman, ᐅ Shawn Friedman … In the US District Court for the Southern District of Florida case 9:2017cv80491/504976, Garage Memories, LLC and Shawn Friedman files a suit against Marvin Friedman and Forever Current Studios LLC, Garage Memories, LLC and Shawn Friedman. The filing date was April 19, 2017, and this case concerns Copyrights under 28 U.S.C. § 1446. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. Both have requested a jury trial. | |
| Florida, October 06, 2017 ⚖ Case 0:2017cv61979/514464 At the US District Court for the Southern District of Florida, case 0:2017cv61979/514464 involves Gregory Haskin Chiropractic Clinics, Inc. suing Windhaven Insurance Compay and USAA Casualty Insurance Company, USAA General Indemnity Company. Filed on October 06, 2017, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, October 07, 2017 ⚖ Case 0:2017cv61980/514465 In case 0:2017cv61980/514465, Gregory Haskin Chiropractic Clinics, Inc. initiates legal action against USAA General Indemnity Company at the US District Court for the Southern District of Florida. Filed on October 07, 2017, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge William P Dimitrouleas oversees the case, with Referring Judge Darrin P Gayles involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, November 27, 2017 ⚖ Case 8:2017cv02848/344060, some of the participants — ᐅ Harley Lewin, ᐅ Todd Landau, ᐅ Tie Qian, ᐅ Russell Permaul, ᐅ Michael H. Wilensky, ᐅ Robert Cash Lewin, ᐅ Pain Advertising … At the US District Court for the Middle District of Florida, case 8:2017cv02848/344060 features Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and Geico Casualty Co. suing Harley Lewin, 1-800-411-PAIN Referral Service, LLC, Path Medical, LLC, Todd Landau, Tie Qian, M.D., 1-800-411-I.P. Holdings, LLC, Path Medical Center Holdings, Inc., Russell Permaul, Michael H. Wilensky, M.D., Robert Cash Lewin, D.C., 411 Pain Advertising. Filed on November 27, 2017, this case revolves around Racketeer/Corrupt Organization based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Susan C Bucklew presides over the case, with Referring Judge Elizabeth A Kovachevich involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, November 16, 2007 ⚖ Case 8:2007cv02111/207310, some of the participants — ᐅ Glenda M. Martin … In the US District Court for the Middle District of Florida, Glenda M. Martin and Metropolitan Life Insurance Company are involved in case 8:2007cv02111/207310. Filed on November 16, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mary S. Scriven, James D. Whittemore is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Gary Brookins and Insurance Company of North America | Justus Boat Transport "Southern", Inc. |
| [Case # 2008cv14375/324715], [Filed: November 06, 2008] [ §Federal Question ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] [jury demanded by 49:0081 Damaged Goods While Being Transported] | |
| Florida, May 15, 2009 ⚖ Case 9:2009cv80743/336175, some of the participants — ᐅ Katherine L. Foster … US District Court for the Southern District of Florida case 9:2009cv80743/336175 comprises General Fidelity Insurance Company and Northstar Holdings At B & A, LLC, Katherine L. Foster, Northstar Holdings, Inc. and Northstar Homes, Inc., General Fidelity Insurance Company. Filed on May 15, 2009, this case concerns Insurance based on 28 U.S.C. § 2201. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 17, 2008 ⚖ Case 3:2008cv01211/221579, some of the participants — ᐅ Gregory Davis, ᐅ Transfer Agent, ᐅ Bond Holder, ᐅ Bond Register … At the US District Court for the Middle District of Florida, the legal case 3:2008cv01211/221579 involves Gregory Davis and "Unknown", Surety, Transfer Agent, Bond Holder, Bond Register. Filed on December 17, 2008, this case deals with Plaintiff based on Federal Question. Judge Marcia Morales Howard, Thomas E. Morris is overseeing the proceedings, and it's worth noting that the 40:270 Miller Act has requested a jury trial. | |
| Florida, June 01, 2009 ⚖ Case 4:2009cv00200/54465 In the US District Court for the Northern District of Florida case 4:2009cv00200/54465, GLOBAL COMMUNICATIONS INC files a suit against DISH NETWORK CORP, ECHOSTAR TECHNOLOGIES CORP and ECHOSTAR DBS CORP, GLOBAL COMMUNICATIONS INC. The filing date was June 01, 2009, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge RICHARD SMOAK, WILLIAM C SHERRILL. Both have requested a jury trial. | |
| Florida, September 16, 2009 ⚖ Case 1:2009cv22783/343169, some of the participants — ᐅ Gary C. Chierico, ᐅ Ursula J. Chierico, ᐅ M/V Hot Reels … At the US District Court for the Southern District of Florida, the legal case 1:2009cv22783/343169 entails Glass-Tech Corporation, KeyBank National Association f/k/a KeyBank U.S.A. National Association and Gary C. Chierico, Ursula J. Chierico, M/V Hot Reels II and Hot Reels II, LLC, Glass-Tech Corporation. The filing date is September 16, 2009, and this case deals with Marine as per 28 U.S.C. § 1331. Judge John J. O'Sullivan, Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 20, 2009 ⚖ Case 1:2009cv23532/347700, some of the participants — ᐅ Valero Marketing, ᐅ Sara L. Vinas, ᐅ Hector R. Vinas … In the US District Court for the Southern District of Florida case 1:2009cv23532/347700, General Energy Corporation files a suit against Valero Marketing and Supply Company, Sara L. Vinas, General Energy Corporation and Hector R. Vinas. The filing date was November 20, 2009, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul C. Huck, John J. O'Sullivan. Both have requested a jury trial. | |
| Florida, April 22, 2010 ⚖ Case 0:2010cv60622/356177 The legal proceedings in case 0:2010cv60622/356177 at US District Court for the Southern District of Florida involve Gordon-Darby Systems, Inc. and Systech International, LLC, Gordon-Darby Systems, Inc. Filed on April 22, 2010, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Jose E. Martinez is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22662/362120, some of the participants — ᐅ Gordon Thornton, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22662/362120 involves Gordon Thornton and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22430/361780, some of the participants — ᐅ Garth Atwood, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22430/361780 involves Garth Atwood and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22657/362113, some of the participants — ᐅ Gary Thompson, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22657/362113, Gary Thompson files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22530/361918, some of the participants — ᐅ Gilbert Jing, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22530/361918 involves Gilbert Jing and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22614/362056, some of the participants — ᐅ Guadalupe Perez, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22614/362056 at US District Court for the Southern District of Florida involve Guadalupe Perez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22460/361820, some of the participants — ᐅ Gary Casassa, ᐅ Cellwave Networks, ᐅ Immobiliaria Moncey, ᐅ Tenedora Wessex Dominicana, ᐅ Desarrollos Mirador Cofresi … The legal proceedings in case 1:2010cv22460/361820 at US District Court for the Southern District of Florida involve Gary Casassa and Cellwave Networks, Ltd., Immobiliaria Moncey, S.A., Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Tenedora Wessex Dominicana, S.A., Elliott Toscana Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP]. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22522/361909, some of the participants — ᐅ Gary House, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22522/361909 at US District Court for the Southern District of Florida involve Gary House and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22526/361914, some of the participants — ᐅ Gilbert Iruegas, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22526/361914 involves Gilbert Iruegas and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22638/362089, some of the participants — ᐅ Gloria Smith, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22638/362089 at US District Court for the Southern District of Florida involve Gloria Smith and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22495/361878, some of the participants — ᐅ Gertrude Flood, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22495/361878 at US District Court for the Southern District of Florida involve Gertrude Flood and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, August 23, 2010 ⚖ Case 8:2010cv01874/248646, some of the participants — ᐅ Joseph A. Williams … At the US District Court for the Middle District of Florida, the legal case 8:2010cv01874/248646 involves Grow Financial Federal Credit Union and Joseph A. Williams, Jr., Grow Financial Federal Credit Union. Filed on August 23, 2010, this case deals with Consumer Credit based on 28 U.S.C. § 1441. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, February 11, 2011 ⚖ Case 6:2011cv00233/254580 In the US District Court for the Middle District of Florida case 6:2011cv00233/254580, Good Sports Daytona, Inc., Good Sports, Inc. and Daytona Regional Chamber of Commerce, Inc. files a suit against Consolidated Distributors, Inc., Joe Cool, Inc. and Mettemp, Inc., Good Sports Daytona, Inc., Good Sports, Inc. and Daytona Regional Chamber of Commerce, Inc. The filing date was February 11, 2011, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge David A. Baker, Mary S. Scriven. The Plaintiff has requested a jury trial. | |
| Florida, January 31, 2011 ⚖ Case 9:2011cv80119/372754, some of the participants — ᐅ Joyce Hildreth, ᐅ John A. Hildreth, ᐅ John A. Hildreth, ᐅ Joyce Hildreth … In the US District Court for the Southern District of Florida case 9:2011cv80119/372754, General Star Indemnity Company files a suit against Joyce Hildreth, Quest Diagnostics, Inc. and John A. Hildreth, John A. Hildreth, Joyce Hildreth and Quest Diagnostics, Inc. The filing date was January 31, 2011, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge Linnea R. Johnson, Kenneth A. Marra. The Defendant has requested a jury trial. | |
| Florida, March 16, 2011 ⚖ Case 8:2011cv00556/255991, some of the participants — ᐅ Gasan Mustafa, ᐅ Gasan Mustafa … In the US District Court for the Middle District of Florida case 8:2011cv00556/255991, Gasan Mustafa files a suit against The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Gasan Mustafa. The filing date was March 16, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. Both have requested a jury trial. | |
| Florida, March 16, 2011 ⚖ Case 8:2011cv00548/255912, some of the participants — ᐅ George Friel, ᐅ George Friel … In the US District Court for the Middle District of Florida case 8:2011cv00548/255912, George Friel files a suit against Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., George Friel. The filing date was March 16, 2011, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 201. Presiding over the case is Judge Thomas B. McCoun, James D. Whittemore. Both have requested a jury trial. | |
| Florida, June 24, 2011 ⚖ Case 8:2011cv01405/259844 The legal proceedings in case 8:2011cv01405/259844 at US District Court for the Middle District of Florida involve Great American Insurance Company of New York and Dolphin Towers Condominium Association, Inc., Great American Insurance Company of New York. Filed on June 24, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, January 20, 2011 ⚖ Case 4:2011cv10004/372208, some of the participants — ᐅ Lester J Vollmert, ᐅ Jody Carlson, ᐅ Lester J Vollmert, ᐅ Jane Lowe, ᐅ Allen Lewis, ᐅ Nancy Coward, ᐅ Thomas Coward, ᐅ Leslie Vollmert, ᐅ James A Brown, ᐅ Jeffrey Daubman … At the US District Court for the Southern District of Florida, the legal case 4:2011cv10004/372208 involves Georgia/Carolina I & D, LLC., Cow Palace, Inc., Lester J Vollmert and The Grand Partnership and The Popular House, Inc. and Jody Carlson, The Grand Partnership, Lester J Vollmert, Jane Lowe, Allen Lewis, Nancy Coward, Thomas Coward, Leslie Vollmert, James A Brown, Jeffrey Daubman, Cow Palace, Inc. and Georgia/Carolina I & D, LLC. Filed on January 20, 2011, this case deals with Trademark based on 28 U.S.C. § 1441. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, December 30, 2011 ⚖ Case 9:2011cv81413/392466 In the US District Court for the Southern District of Florida, the case 9:2011cv81413/392466 involves Gordon & Doner, P.A. and Bailey, Galyen & Gold, Gordon & Doner, P.A. Filed on December 30, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
| Florida, March 12, 2012 ⚖ Case 8:2012cv00534/269138, some of the participants — ᐅ Gregory Longo, ᐅ Kathryn Longo, ᐅ Gregory Longo, ᐅ Kathryn Longo … In the US District Court for the Middle District of Florida case 8:2012cv00534/269138, Gregory Longo and Kathryn Longo files a suit against Liberty Mutual Fire Insurance Company, Gregory Longo and Kathryn Longo. The filing date was March 12, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. Both have requested a jury trial. | |
| Florida, April 11, 2012 ⚖ Case 9:2012cv80382/398147, some of the participants — ᐅ Genworth Life, ᐅ Barrie Orellana, ᐅ Maria T. Ruggiere, ᐅ Lynn Haakenson, ᐅ Karen Baker, ᐅ Bryan Baker, ᐅ Genworth Life … In the US District Court for the Southern District of Florida, Genworth Life and Annuity Insurance Company and Barrie Orellana, Maria T. Ruggiere, Lynn Haakenson, Karen Baker and Bryan Baker, Genworth Life and Annuity Insurance Company are involved in case 9:2012cv80382/398147. Filed on April 11, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, May 15, 2012 ⚖ Case 2:2012cv00268/271597 In the US District Court for the Middle District of Florida, the case 2:2012cv00268/271597 involves Gulf Coast Citrus Caretaking Inc. and Florida Specialites, LLC, Gulf Coast Citrus Caretaking Inc. Filed on May 15, 2012, this case pertains to Agricultural Acts under 07 U.S.C. § 0499. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. | |
| Florida, March 04, 2024 ⚖ Case 1:2024cv20841, some of the participants — ᐅ Gaddiel David Perez, ᐅ Esther V. Valdes, ᐅ Narciso G. Gonzalez … In the ----, Gaddiel David Perez and Esther V. Valdes and Narciso G. Gonzalez are involved in case 1:2024cv20841. Filed on March 04, 2024, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
| Florida, January 17, 2024 ⚖ Case 0:2024cv60102, some of the participants — ᐅ Greg E. Lindberg, ᐅ Robert James Harding, ᐅ Robert Scott Fishman … At the ----, case 0:2024cv60102 involves Greg E. Lindberg suing CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED, UK ADDICTION TREATMENT GROUP LIMITED, Robert James Harding and Robert Scott Fishman. Filed on January 17, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, January 10, 2024 ⚖ Case 6:2024cv00058, some of the participants — ᐅ Gerald Lamb, ᐅ Judith Lamb … At the ----, case 6:2024cv00058 involves Gerald Lamb and Judith Lamb suing Holiday Inn Club Vacations Incorporated. Filed on January 10, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Paul G Byron, with Referring Judge Leslie Hoffman Price also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 08, 2024 ⚖ Case 1:2024cv20919, some of the participants — ᐅ Geraldine Young, ᐅ Ramya Garlapati, ᐅ Ashvin Garlapati … Within the ----, Geraldine Young brings forward a case against Ramya Garlapati and Ashvin Garlapati in Case Number case 1:2024cv20919. Initiated on March 08, 2024, this legal matter pertains to an Assault Libel & Slander issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Gaylon Cusick More Information | GlaxoSmithkline LLC, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim U.S.A. Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services Inc. and Patheon Manufacturing Services LLC |
| [Case # 2024cv80271], [Filed: March 08, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] | |
| Florida, March 07, 2024 ⚖ Case 1:2024cv20891 In case 1:2024cv20891, GAYLE LYNN RISTING takes legal action against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, November 29, 2023 ⚖ Case 1:2023cv24519, some of the participants — ᐅ Gregory Rothmeyer … In the US District Court for the Northern District of Ohio case 1:2023cv24519, Gregory Rothmeyer files a suit against JANE DOE. The filing date was November 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Federico A Moreno. The Plaintiff has requested a jury trial. | |
| Florida, October 27, 2023 ⚖ Case 5:2023cv00642 Initiated in case 5:2023cv00642, Garrison Property and Casualty Insurance Company brings forth legal action against Whirlpool Corporation at the US District Court for the Northern District of Ohio. Filed on October 27, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved, and no jury has been requested. | |
| Florida, October 20, 2023 ⚖ Case 2:2023cv00920, some of the participants — ᐅ Garrett Beyrent, ᐅ Harrison Hubschman, ᐅ Samuel Hubschman, ᐅ Teryl Brzeski, ᐅ Pawel Brzeski … At the US District Court for the Northern District of Ohio, case 2:2023cv00920 features Garrett F.X. Beyrent suing Harrison Hubschman, Samuel Hubschman, Teryl Brzeski and Pawel Brzeski. Filed on October 20, 2023, this case revolves around Other Fraud based on 42 U.S.C. § 1981 Civil Rights. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. | |
| Florida, October 18, 2023 ⚖ Case 0:2023cv61995, some of the participants — ᐅ Gloria M. Gaviria … In the US District Court for the Northern District of Ohio case 0:2023cv61995, Gloria M. Gaviria files a suit against NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING and Newrez LLC doing business as Shellpoint Mortgage Servicing. The filing date was October 18, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Real Property. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. | |
| Florida, October 09, 2023 ⚖ Case 8:2023cv02282, some of the participants — ᐅ Gwendolyn Martin … In case 8:2023cv02282, Gwendolyn Martin initiates legal proceedings against Target Corporation at the US District Court for the Northern District of Ohio. Filed on October 09, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Thomas G Wilson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, February 27, 2024 ⚖ Case 9:2024cv80230, some of the participants — ᐅ Guillermo J ASUAJE, ᐅ Secretary ALEJANDRO MAYORKAS, ᐅ Attorney General MERRICK B. GARLAND, ᐅ Director Varsenik Papazian … At the US District Court for the Northern District of Ohio, case 9:2024cv80230 involves Guillermo J ASUAJE suing Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, DISTRICT DIRECTOR BRETT K RINEHART, Attorney General MERRICK B. GARLAND and Director Varsenik Papazian. Filed on February 27, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. | |
| Florida, September 21, 2023 ⚖ Case 1:2023cv23637, some of the participants — ᐅ Geron Brown, ᐅ Metro by T-Mobile … Initiated as Case Number case 1:2023cv23637, Geron Brown files a lawsuit against Metro by T-Mobile at the US District Court for the Northern District of Ohio. Filed on September 21, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 25, 2024 ⚖ Case 9:2024cv80222, some of the participants — ᐅ Garfield Spence … In the US District Court for the Northern District of Ohio, Garfield Spence and Del Sol Plaza, LLC are involved in case 9:2024cv80222. Filed on February 25, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Garick Farley More Information | Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and Capital Community Bank, Inc. |
| [Case # 2024cv00497], [Filed: February 26, 2024] [ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] [jury demanded by Both] | |
| Florida, September 11, 2023 ⚖ Case 0:2023cv61751 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv61751 involves Gary Bowen of Florida Home Builders, Inc. and HUD and PHH Mortgage Solutions, Inc.,. Filed on September 11, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, July 24, 2023 ⚖ Case 1:2023cv22744, some of the participants — ᐅ Kittrell Paycard, ᐅ Michael Shvartsman, ᐅ Jefferey Foster, ᐅ Michael G Park, ᐅ Jeffrey Foster, ᐅ Michael Park … In case 1:2023cv22744, Global Paycard Corporation doing business as Kittrell Paycard initiates legal action against Onecom LLC, My Fast Funds LLC, Rocket One Capital LLC, Michael Shvartsman, Jefferey Foster, Michael G Park, Jeffrey Foster and Michael Park at the US District Court for the Northern District of Ohio. The case was filed on July 24, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Cecilia M Altonaga presides over the case, and Referring Judge Melissa Damian is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Garfield Spence More Information | ES Storage, Inc. |
| [Case # 2024cv80181], [Filed: February 19, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Garfield Spence More Information | 1583 N MILITARY LLC |
| [Case # 2024cv80182], [Filed: February 19, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Garfield Spence More Information | High Rock Lake Company, Inc. |
| [Case # 2024cv80183], [Filed: February 19, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Garfield Spence More Information | Pine Trail Square, LLC |
| [Case # 2024cv80184], [Filed: February 19, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Florida, February 19, 2024 ⚖ Case 6:2024cv00357, some of the participants — ᐅ H. Richard Dickinson … In Case Number case 6:2024cv00357, Guardmetrics, LLC takes legal action against H. Richard Dickinson in the US District Court for the Southern District of Alabama. Filed on February 19, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, June 21, 2023 ⚖ Case 9:2023cv80948, some of the participants — ᐅ Gregory C. Martin, ᐅ Richard G. Perkins … At the US District Court for the Northern District of Ohio, case 9:2023cv80948 involves Gregory C. Martin bringing a case against Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc., John Does 1-10 and ABC Corps 1-10. Filed on June 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, February 12, 2024 ⚖ Case 2:2024cv14039, some of the participants — ᐅ Gregory Burgess … In Case Number case 2:2024cv14039, Gregory Burgess takes legal action against Maverick Boat Group, Inc. in the US District Court for the Southern District of Alabama. Filed on February 12, 2024, this case involves an Civil Rights: Other matter under 05 U.S.C. § 0704 Labor Litigation. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, February 11, 2024 ⚖ Case 9:2024cv80161, some of the participants — ᐅ Garfield Spence … Initiated in case 9:2024cv80161, Garfield Spence brings forth legal action against THE CHILL ROOM, LLC at the US District Court for the Northern District of Ohio. Filed on February 11, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. | |
| Florida, February 11, 2024 ⚖ Case 9:2024cv80158, some of the participants — ᐅ Garfield Spence … In the US District Court for the Northern District of Ohio, Garfield Spence and 786 Summit Plaza Inc. are involved in case 9:2024cv80158. Filed on February 11, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, February 11, 2024 ⚖ Case 9:2024cv80159, some of the participants — ᐅ Garfield Spence … In the US District Court for the Northern District of Ohio, the case 9:2024cv80159 involves Garfield Spence and Nassau Square, LLC. Filed on February 11, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. | |
| Florida, February 11, 2024 ⚖ Case 9:2024cv80160, some of the participants — ᐅ Garfield Spence … In case 9:2024cv80160, Garfield Spence initiates legal proceedings against OKEE REALTY ASSOCIATES, LLC at the US District Court for the Northern District of Ohio. Filed on February 11, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg, and no jury demand has been made. | |
| Florida, February 21, 2024 ⚖ Case 0:2024cv60294, some of the participants — ᐅ Gregg Morrison, ᐅ Kenneth Johnson … In the US District Court for the Northern District of Ohio case 0:2024cv60294, Gregg Morrison and Kenneth Johnson files a suit against Family Dollar Stores, Inc., Dollar Tree, Inc., Dollar Tree Stores, Inc., Family Dollar, Inc. and Family Dollar Services, LLC. The filing date was February 21, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20673, some of the participants — ᐅ Gregg Morrison, ᐅ Kenneth Johnson … In case 1:2024cv20673, Gregg Morrison and Kenneth Johnson takes legal action against Family Dollar Stores, Inc., Dollar Tree, Inc., Dollar Tree Stores, Inc., Family Dollar, Inc. and Family Dollar Services, LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, May 10, 2023 ⚖ Case 0:2023cv60879, some of the participants — ᐅ Gloria M. Gaviria … At the US District Court for the Northern District of Ohio, case 0:2023cv60879 involves Gloria M. Gaviria suing NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing other Newrez LLC. Filed on May 10, 2023, this case addresses issues related to Real Property: Other based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Panayotta D Augustin-Birch, with Referring Judge Kathleen M Williams also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Gustavo Rosas More Information | NORMAN INTERNATIONAL, INC and TERRY WILLIAMS |
| [Case # 2024cv20636], [Filed: February 19, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ NORMAN INTERNATIONAL, ᐅ TERRY WILLIAMS | |
| Florida, August 11, 2017 ⚖ Case 6:2017mc00037, some of the participants — ᐅ Gene T. Chambers, ᐅ Perkins Coie, ᐅ Nixon Peabody … At the US District Court for the Northern District of Ohio, the legal case 6:2017mc00037 entails Gene T. Chambers and Perkins Coie, LLP and Nixon Peabody, LLP. The filing date is August 11, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Carlos E. Mendoza is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 11, 2017 ⚖ Case 6:2017mc00036, some of the participants — ᐅ Gene T. Chambers, ᐅ Perkins Coie, ᐅ Nixon Peabody … US District Court for the Northern District of Ohio case 6:2017mc00036 comprises Gene T. Chambers and Perkins Coie, LLP and Nixon Peabody, LLP. Filed on August 11, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Carlos E. Mendoza is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 10, 2023 ⚖ Case 3:2023cv07955, some of the participants — ᐅ JESSICA DOUGLAS, ᐅ WILLIAM BROWDER, ᐅ PENELOPE BROWDER … At the US District Court for the Northern District of Ohio, case 3:2023cv07955 features GARY B. LEUCHTMAN, JESSICA DOUGLAS, WILLIAM BROWDER, PENELOPE BROWDER and GARY B LEUCHTMAN suing FISHER-PRICE, INC., a Delaware corporation, MATTEL, INC., A Delaware corporation, DIRT CHEAP, LLC, FISHER-PRICE INC, MATTEL INC and DIRT CHEAP LLC. Filed on April 10, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge ZACHARY C BOLITHO presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Gabriel Behnam and Eliahu More Information Inc. a New York Corporation | Balaji Investments, Inc. |
| [Case # 2023cv60571], [Filed: March 23, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Lisette M Reid] , [Rodney Smith] [jury demanded by Both] | |
| Florida, February 05, 2024 ⚖ Case 0:2024cv60195, some of the participants — ᐅ Garfield Spence … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60195 entails Garfield Spence and Beacon Light Partners, LTD. The filing date is February 05, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 05, 2024 ⚖ Case 0:2024cv60196, some of the participants — ᐅ Garfield Spence … In the US District Court for the Northern District of Ohio, the case 0:2024cv60196 involves Garfield Spence and Taha Family LLC. Filed on February 05, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
| Florida, February 05, 2024 ⚖ Case 0:2024cv60201, some of the participants — ᐅ Garfield Spence … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60201 entails Garfield Spence and TKG-StorageMart Partners Portfolio, LLC. The filing date is February 05, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 05, 2024 ⚖ Case 0:2024cv60197, some of the participants — ᐅ Garfield Spence, ᐅ MELETIOS DOUCAS … In the US District Court for the Northern District of Ohio, Garfield Spence and MELETIOS DOUCAS are involved in case 0:2024cv60197. Filed on February 05, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, April 04, 2023 ⚖ Case 3:2023cv22392, some of the participants — ᐅ Gary Stalter, ᐅ Boehringer Ingelheim International GmbH, ᐅ Boehringer Ingelheim Promeco … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22392 involves Gary Stalter and Boehringer Ingelheim Corporation,, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc, Boehringer Ingelheim Promeco, SA de CV,, Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, Glax. Filed on April 04, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 04, 2023 ⚖ Case 3:2023cv22401, some of the participants — ᐅ Boehringer Ingelheim International GmbH, ᐅ Boehringer Ingelheim Promeco … In case 3:2023cv22401 within US District Court for the Northern District of Ohio, Gloria Williams as Personal Representative for the Estate of Morris Williams brings a case against Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV,, Boehringer Ingelheim USA Corporation,, GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, Gla. Filed on April 04, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. | |
| Florida, April 03, 2023 ⚖ Case 3:2023cv22137, some of the participants — ᐅ George Dice, ᐅ Boehringer Ingelheim International GmbH, ᐅ Boehringer Ingelheim Promeco … At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22137 involves George Dice and Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc, Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, GlaxoS. Filed on April 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
1 thought on “Case Search Florida (FL)”