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Participant Index
A -> ASUAJE...(click to open)
ASUAJE, Guillermo
Abromats, G.
Abromats, Philip
Advertising, Pain
Agent, Transfer
Atwood, Garth
B -> BROWDER...(click to open)
BROWDER, Penelope
BROWDER, William
Baker, Bryan
Baker, Karen
Baxter, Jack
Behnam, Gabriel
Berkovich, Gary
Beyrent, Garrett
Bombeck, James
Brookins, Gary
Brown, Geron
Brown, James
Brzeski, Pawel
Brzeski, Teryl
Burgess, Gregory
C -> Cabral...(click to open)
Cabral, Victor
Carlson, Jody
Casassa, Gary
Chamberlain, Robert
Chambers, Gene
Chierico, Gary
Chierico, Ursula
Cofresi, Desarrollos
Coie, Perkins
Coward, Nancy
Coward, Thomas
Cusick, Gaylon
D -> DOUCAS...(click to open)
DOUCAS, Meletios
DOUGLAS, Jessica
Daubman, Jeffrey
Davis, Gregory
Dhillon, Gurinder
Dice, George
Dickinson, H.
Dominicana, Tenedora
F -> Farley...(click to open)
Farley, Garick
Fishman, Robert
Flood, Gertrude
Foster, Jefferey
Foster, Jeffrey
Foster, Katherine
Friedman, Marvin
Friedman, Shawn
Friel, George
Fry, Jason
G -> Garcia...(click to open)
Garcia, Alfonso
Garlapati, Ashvin
Garlapati, Ramya
Gaviria, Gloria
Georg, Owen
GmbH, Boehringer
Goncalves, Tanya
Gonzalez, Narciso
H -> Haakenson...(click to open)
Haakenson, Lynn
Hamilton, James
Harding, Robert
Harrison, George
Hildreth, John
Hildreth, Joyce
Holder, Bond
House, Gary
Hubschman, Harrison
Hubschman, Samuel
L -> Lamb...(click to open)
Lamb, Gerald
Lamb, Judith
Landau, Todd
Lawter, Michael
Lawter, Tippy
Lewin, Harley
Lewin, Robert
Lewis, Allen
Life, Genworth
Lindberg, Greg
Longo, Gregory
Longo, Kathryn
Lowe, Jane
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Marketing, Valero
Martin, Glenda
Martin, Gregory
Martin, Gwendolyn
Mika, Matthew
Moncey, Immobiliaria
Morrison, Gregg
Mustafa, Gasan
P -> Papazian...(click to open)
Papazian, Director
Park, Michael
Paycard, Kittrell
Peabody, Nixon
Perez, Gaddiel
Perez, Guadalupe
Perkins, Richard
Permaul, Russell
Praphatsarang, Suphattra
Promeco, Boehringer
R -> Raper...(click to open)
Raper, Carrie
Reels, M/v
Register, Bond
Robinson, Georgette
Rodger, Danial
Rodger, Erika
Rodger, Guy
Rosas, Gustavo
Rothmeyer, Gregory
Ruggiere, Maria
S -> Scarpa...(click to open)
Scarpa, Grace
Shvartsman, Michael
Smith, Gloria
Sorvillo, Gaetana
Spence, Garfield
Stalter, Gary
V -> Valdes...(click to open)
Valdes, Esther
Vinas, Hector
Vinas, Sara
Vollmert, Leslie
Vollmert, Lester
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Florida, August 28, 2013 ⚖ Case 2:2013cv00629/288534 In case 2:2013cv00629/288534 within US District Court for the Middle District of Florida, Gaetana Sorvillo brings a case against 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 legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is John E. Steele, Douglas N. Frazier, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gaetana Sorvillo … | |
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Florida, November 21, 2013 ⚖ Case 1:2013cv24235/431923 The legal proceedings in case 1:2013cv24235/431923 at US District Court for the Southern District of Florida involve Genetec Inc. and Hawk Technology Systems, LLC, Genetec Inc. Filed on November 21, 2013, this case focuses on Patent based on 28 U.S.C. § 2201. Judge Patricia A. Seitz is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, January 27, 2014 ⚖ Case 8:2014cv00203/293604 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00203/293604 involves Generation Z Education Holdings, Inc. and Languametrics, Inc., Generation Z Education Holdings, Inc. Filed on January 27, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, February 10, 2014 ⚖ Case 0:2014cv60326/435873 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. More Information about >>> ✅ Garfield Spence … | |
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Florida, March 27, 2014 ⚖ Case 3:2014cv00347/295794 In the US District Court for the Middle District of Florida case 3:2014cv00347/295794, Grace Scarpa files a suit against Great Lakes Higher Education Guaranty Corporation. The filing date was March 27, 2014, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Patricia D. Barksdale, Harvey E. Schlesinger. The Plaintiff has requested a jury trial. More Information about >>> ✅ Grace Scarpa … | |
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Florida, June 30, 2014 ⚖ Case 1:2014cv22418/444415 The legal proceedings in case 1:2014cv22418/444415 at US District Court for the Southern District of Florida involve 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 focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Chris M. McAliley, K. Michael Moore is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, November 05, 2014 ⚖ Case 3:2014cv00614/78606 At the US District Court for the Northern District of Florida, the legal case 3:2014cv00614/78606 involves GHMC HOLDING COMPANY INC and BEGGS & LANE RLLP and RUSSELL VAN SICKLE, GHMC HOLDING COMPANY INC. Filed on November 05, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, December 12, 2014 ⚖ Case 6:2014cv02048/305347 The legal proceedings in case 6:2014cv02048/305347 at US District Court for the Middle District of Florida involve GlobalOptions Services, Inc. and North American Training Group, Inc., GlobalOptions Services, Inc. Filed on December 12, 2014, this case focuses on Other Contract based on 28 U.S.C. § 2201. Judge David A. Baker, Paul G. Byron is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, January 05, 2015 ⚖ Case 6:2015cv00007/305929 At the US District Court for the Middle District of Florida, case 6:2015cv00007/305929 involves Goncalves and Tanya Goncalves bringing a case against Chamberlain, Robert Chamberlain, City of Winter Garden and Carrie Raper. Filed on January 05, 2015, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Paul G Byron, with Referring Judge Gregory J Kelly also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tanya Goncalves, ✅ Robert Chamberlain, ✅ Carrie Raper … | |
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Florida, February 19, 2015 ⚖ Case 8:2015cv00352/307387 In case 8:2015cv00352/307387 within US District Court for the Middle District of Florida, G&J Marketing and Sales, LLC brings a case against James Bombeck, G&J Marketing and Sales, LLC. Filed on February 19, 2015, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 185. The presiding judge is Anthony E. Porcelli, James S. Moody, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Bombeck … | |
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Florida, July 20, 2015 ⚖ Case 4:2015cv00357/81974 At the US District Court for the Northern District of Florida, the legal case 4:2015cv00357/81974 involves GIGI'S FRANCHISING LLC and HAND HOSPITALITY LLC, GIGI'S FRANCHISING LLC. Filed on July 20, 2015, this case deals with Franchise based on 28 U.S.C. § 1332. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, January 15, 2016 ⚖ Case 3:2016cv00041/318974 US District Court for the Middle District of Florida case 3:2016cv00041/318974 comprises Glenver Real Properties, LLC and Catapult Athletics, Inc and Essex Insurance Company, Glenver Real Properties, LLC. Filed on January 15, 2016, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Patricia D. Barksdale, Brian J. Davis is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 10, 2016 ⚖ Case 8:2016cv00316/319886 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. More Information about >>> ✅ George D. Nachkov, ✅ Robert L. Tankel, ✅ Robert L. Tankel … | |
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Florida, June 09, 2016 ⚖ Case 8:2016cv01489/324677 In case 8:2016cv01489/324677 within US District Court for the Middle District of Florida, Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. brings a case against 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 legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Mary S. Scriven, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jason Fry, ✅ James Hamilton, ✅ Suphattra Praphatsarang, ✅ Dwayne Johnson, ✅ Matthew Mika, ✅ Alfonso Garcia, ✅ GEICO General Insuran … | |
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Florida, September 16, 2016 ⚖ Case 6:2016cv01625/328707 At the US District Court for the Middle District of Florida, the legal case 6:2016cv01625/328707 entails Green Tree Servicing LLC and Erika Rodger, Guy Rodger, Stone Island Homeowners Association, Inc. and Danial Rodger, Erika Rodger. The filing date is September 16, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erika Rodger, ✅ Guy Rodger, ✅ Danial Rodger, ✅ Erika Rodger … | |
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Florida, September 06, 2016 ⚖ Case 6:2016cv01566/328157 The legal proceedings in case 6:2016cv01566/328157 at US District Court for the Middle District of Florida involve Georgette Robinson and United of Omaha Life Insurance Company, Georgette Robinson. Filed on September 06, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Paul G. Byron, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Georgette Robinson, ✅ Georgette Robinson … | |
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Florida, October 20, 2016 ⚖ Case 1:2016cv24431/494827 Initiated as Case Number case 1:2016cv24431/494827, GolTV, Inc, GolTV, Inc. and Global Sports Partners LLP files a lawsuit 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 revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Cecilia M Altonaga presides over the case, and Referring Judge Chris M McAliley is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, November 09, 2016 ⚖ Case 1:2016cv24686/496018 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24686/496018 involves Gurinder Dhillon and 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 case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gurinder Dhillon … | |
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Florida, January 27, 2017 ⚖ Case 1:2017cv20391/500384 In case 1:2017cv20391/500384 within US District Court for the Southern District of Florida, Green Worldwide Shipping, LLC brings a case against US.K, Inc., Green Worldwide Shipping, LLC. Filed on January 27, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Cecilia M. Altonaga, and the Defendant has made a request for a jury trial. | |
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Florida, March 28, 2016 ⚖ Case 0:2016cv60654/481262 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. More Information about >>> ✅ G. Clifford Abromats, ✅ Philip Abromats, ✅ Janice Worobec, ✅ Jack Baxter, ✅ G. Clifford Abromats … | |
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Florida, March 28, 2016 ⚖ Case 0:2016cv60653/481259 In the US District Court for the Southern District of Florida, the case 0:2016cv60653/481259 involves G. Clifford Abromats and Philip Abromats, Jack Baxter, Janice Worobec and G. Clifford Abromats. Filed on March 28, 2016, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Account Receivable. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ G. Clifford Abromats, ✅ Philip Abromats, ✅ Jack Baxter, ✅ Janice Worobec, ✅ G. Clifford Abromats … | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22786/510672 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22786/510672 entails Gary Berkovich and Volkswagen Group of America Inc. and Does, Takata Corporation, TK Holdings Inc. and Roes. The filing date is July 26, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Berkovich … | |
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Florida, August 04, 2017 ⚖ Case 1:2017cv22957/511300 The legal proceedings in case 1:2017cv22957/511300 at US District Court for the Southern District of Florida involve George Harrison and The United States of America. Filed on August 04, 2017, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Edwin G. Torres, Robert N. Scola is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ George Harrison … | |
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Florida, April 19, 2017 ⚖ Case 9:2017cv80491/504976 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80491/504976 involves Garage Memories, LLC and Shawn Friedman and Marvin Friedman and Forever Current Studios LLC, Garage Memories, LLC and Shawn Friedman. Filed on April 19, 2017, this case deals with Copyrights based on 28 U.S.C. § 1446. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Shawn Friedman, ✅ Marvin Friedman, ✅ Shawn Friedman … | |
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Florida, October 06, 2017 ⚖ Case 0:2017cv61979/514464 Initiated as Case Number case 0:2017cv61979/514464, Gregory Haskin Chiropractic Clinics, Inc. files a lawsuit against Windhaven Insurance Compay and USAA Casualty Insurance Company, USAA General Indemnity Company at the US District Court for the Southern District of Florida. Filed on October 06, 2017, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge William P Dimitrouleas presides over the case, and Referring Judge Lurana S Snow is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, October 07, 2017 ⚖ Case 0:2017cv61980/514465 Initiated as Case Number case 0:2017cv61980/514465, Gregory Haskin Chiropractic Clinics, Inc. files a lawsuit against USAA General Indemnity Company at the US District Court for the Southern District of Florida. Filed on October 07, 2017, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge William P Dimitrouleas presides over the case, and Referring Judge Darrin P Gayles is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, November 27, 2017 ⚖ Case 8:2017cv02848/344060 In case 8:2017cv02848/344060, Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and Geico Casualty Co. initiates legal action against 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 at the US District Court for the Middle District of Florida. The case was filed on November 27, 2017 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 2201 Declaratory Judgment. Susan C Bucklew presides over the case, and Referring Judge Elizabeth A Kovachevich is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Harley Lewin, ✅ Todd Landau, ✅ Tie Qian, ✅ Russell Permaul, ✅ Michael H. Wilensky, ✅ Robert Cash Lewin, ✅ Pain Advertising … | |
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Florida, November 16, 2007 ⚖ Case 8:2007cv02111/207310 At the US District Court for the Middle District of Florida, the legal case 8:2007cv02111/207310 entails Glenda M. Martin and Metropolitan Life Insurance Company. The filing date is November 16, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mary S. Scriven, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glenda M. Martin … | |
| 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] >>> More Information |
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Florida, May 15, 2009 ⚖ Case 9:2009cv80743/336175 In the US District Court for the Southern District of Florida, the case 9:2009cv80743/336175 involves 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 pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Katherine L. Foster … | |
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Florida, December 17, 2008 ⚖ Case 3:2008cv01211/221579 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. More Information about >>> ✅ Gregory Davis, ✅ Transfer Agent, ✅ Bond Holder, ✅ Bond Register … | |
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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. | |
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Florida, September 16, 2009 ⚖ Case 1:2009cv22783/343169 In the US District Court for the Southern District of Florida, the case 1:2009cv22783/343169 involves 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. Filed on September 16, 2009, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge John J. O'Sullivan, Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Gary C. Chierico, ✅ Ursula J. Chierico, ✅ M/V Hot Reels … | |
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Florida, November 20, 2009 ⚖ Case 1:2009cv23532/347700 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. More Information about >>> ✅ Valero Marketing, ✅ Sara L. Vinas, ✅ Hector R. Vinas … | |
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Florida, April 22, 2010 ⚖ Case 0:2010cv60622/356177 In the US District Court for the Southern District of Florida case 0:2010cv60622/356177, Gordon-Darby Systems, Inc. files a suit against Systech International, LLC, Gordon-Darby Systems, Inc. The filing date was April 22, 2010, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Jose E. Martinez. The Defendant has requested a jury trial. | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22662/362120 In case 1:2010cv22662/362120 within US District Court for the Southern District of Florida, Gordon Thornton brings a case 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. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gordon Thornton, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22430/361780 In the US District Court for the Southern District of Florida case 1:2010cv22430/361780, Garth Atwood 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. More Information about >>> ✅ Garth Atwood, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22657/362113 The legal proceedings in case 1:2010cv22657/362113 at US District Court for the Southern District of Florida involve Gary Thompson 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. More Information about >>> ✅ Gary Thompson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22530/361918 The legal proceedings in case 1:2010cv22530/361918 at US District Court for the Southern District of Florida involve 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 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. More Information about >>> ✅ Gilbert Jing, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22614/362056 In the US District Court for the Southern District of Florida case 1:2010cv22614/362056, Guadalupe Perez 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. More Information about >>> ✅ Guadalupe Perez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22460/361820 In case 1:2010cv22460/361820 within US District Court for the Southern District of Florida, Gary Casassa brings a case against 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 legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gary Casassa, ✅ Cellwave Networks, ✅ Immobiliaria Moncey, ✅ Tenedora Wessex Dominicana, ✅ Desarrollos Mirador Cofresi … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22522/361909 In the US District Court for the Southern District of Florida case 1:2010cv22522/361909, Gary House 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. More Information about >>> ✅ Gary House, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22526/361914 The legal proceedings in case 1:2010cv22526/361914 at US District Court for the Southern District of Florida involve 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 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. More Information about >>> ✅ Gilbert Iruegas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22638/362089 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22638/362089 involves 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 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. More Information about >>> ✅ Gloria Smith, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22495/361878 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22495/361878 involves 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 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. More Information about >>> ✅ Gertrude Flood, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, August 23, 2010 ⚖ Case 8:2010cv01874/248646 In the US District Court for the Middle District of Florida case 8:2010cv01874/248646, Grow Financial Federal Credit Union files a suit against Joseph A. Williams, Jr., Grow Financial Federal Credit Union. The filing date was August 23, 2010, and this case concerns Consumer Credit under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. The Defendant has requested a jury trial. More Information about >>> ✅ Joseph A. Williams … | |
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Florida, February 11, 2011 ⚖ Case 6:2011cv00233/254580 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00233/254580 involves Good Sports Daytona, Inc., Good Sports, Inc. and Daytona Regional Chamber of Commerce, Inc. and Consolidated Distributors, Inc., Joe Cool, Inc. and Mettemp, Inc., Good Sports Daytona, Inc., Good Sports, Inc. and Daytona Regional Chamber of Commerce, Inc. Filed on February 11, 2011, this case deals with Trademark based on 15 U.S.C. § 1125. Judge David A. Baker, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, January 31, 2011 ⚖ Case 9:2011cv80119/372754 The legal proceedings in case 9:2011cv80119/372754 at US District Court for the Southern District of Florida involve General Star Indemnity Company and Joyce Hildreth, Quest Diagnostics, Inc. and John A. Hildreth, John A. Hildreth, Joyce Hildreth and Quest Diagnostics, Inc. Filed on January 31, 2011, this case focuses on All Other Real Property based on 28 U.S.C. § 1332. Judge Linnea R. Johnson, Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joyce Hildreth, ✅ John A. Hildreth, ✅ John A. Hildreth, ✅ Joyce Hildreth … | |
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Florida, March 16, 2011 ⚖ Case 8:2011cv00556/255991 The legal proceedings in case 8:2011cv00556/255991 at US District Court for the Middle District of Florida involve Gasan Mustafa and The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Gasan Mustafa. Filed on March 16, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Gasan Mustafa, ✅ Gasan Mustafa … | |
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Florida, March 16, 2011 ⚖ Case 8:2011cv00548/255912 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. More Information about >>> ✅ George Friel, ✅ George Friel … | |
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Florida, June 24, 2011 ⚖ Case 8:2011cv01405/259844 In the US District Court for the Middle District of Florida case 8:2011cv01405/259844, Great American Insurance Company of New York files a suit against Dolphin Towers Condominium Association, Inc., Great American Insurance Company of New York. The filing date was June 24, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. The Defendant has requested a jury trial. | |
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Florida, January 20, 2011 ⚖ Case 4:2011cv10004/372208 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. More Information about >>> ✅ Lester J Vollmert, ✅ Jody Carlson, ✅ Lester J Vollmert, ✅ Jane Lowe, ✅ Allen Lewis, ✅ Nancy Coward, ✅ Thomas Coward, ✅ Leslie Vollmert, ✅ James A Brown, ✅ Jeffrey Daubman … | |
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Florida, December 30, 2011 ⚖ Case 9:2011cv81413/392466 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81413/392466 entails Gordon & Doner, P.A. and Bailey, Galyen & Gold, Gordon & Doner, P.A. The filing date is December 30, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 12, 2012 ⚖ Case 8:2012cv00534/269138 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00534/269138 involves Gregory Longo and Kathryn Longo and Liberty Mutual Fire Insurance Company, Gregory Longo and Kathryn Longo. Filed on March 12, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Richard A. Lazzara, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gregory Longo, ✅ Kathryn Longo, ✅ Gregory Longo, ✅ Kathryn Longo … | |
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Florida, April 11, 2012 ⚖ Case 9:2012cv80382/398147 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80382/398147 entails 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. The filing date is April 11, 2012, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Genworth Life, ✅ Barrie Orellana, ✅ Maria T. Ruggiere, ✅ Lynn Haakenson, ✅ Karen Baker, ✅ Bryan Baker, ✅ Genworth Life … | |
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Florida, May 15, 2012 ⚖ Case 2:2012cv00268/271597 US District Court for the Middle District of Florida case 2:2012cv00268/271597 comprises Gulf Coast Citrus Caretaking Inc. and Florida Specialites, LLC, Gulf Coast Citrus Caretaking Inc. Filed on May 15, 2012, this case concerns Agricultural Acts based on 07 U.S.C. § 0499. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20841 In the ----, the case 1:2024cv20841 involves Gaddiel David Perez and Esther V. Valdes and Narciso G. Gonzalez. Filed on March 04, 2024, this case pertains to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Gaddiel David Perez, ✅ Esther V. Valdes, ✅ Narciso G. Gonzalez … | |
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Florida, January 17, 2024 ⚖ Case 0:2024cv60102 Greg E. Lindberg initiates legal proceedings (case 0:2024cv60102) against CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED, UK ADDICTION TREATMENT GROUP LIMITED, Robert James Harding and Robert Scott Fishman at the ----. The case, filed on January 17, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Greg E. Lindberg, ✅ Robert James Harding, ✅ Robert Scott Fishman … | |
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Florida, January 10, 2024 ⚖ Case 6:2024cv00058 In case 6:2024cv00058, Gerald Lamb and Judith Lamb initiates legal action against Holiday Inn Club Vacations Incorporated at the ----. The case was filed on January 10, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Contract Dispute. Paul G Byron presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gerald Lamb, ✅ Judith Lamb … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20919 In case 1:2024cv20919, Geraldine Young takes legal action against Ramya Garlapati and Ashvin Garlapati at the ----. Filed on March 08, 2024, this case revolves around a Assault Libel & Slander issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Geraldine Young, ✅ Ramya Garlapati, ✅ Ashvin Garlapati … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, March 07, 2024 ⚖ Case 1:2024cv20891 Case Number case 1:2024cv20891 in the US District Court for the Southern District of Alabama involves GAYLE LYNN RISTING's lawsuit against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company. Filed on March 07, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, November 29, 2023 ⚖ Case 1:2023cv24519 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv24519 involves Gregory Rothmeyer and JANE DOE. Filed on November 29, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Rothmeyer … | |
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Florida, October 27, 2023 ⚖ Case 5:2023cv00642 In case 5:2023cv00642, Garrison Property and Casualty Insurance Company initiates 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 matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. There is no jury demand specified. | |
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Florida, October 20, 2023 ⚖ Case 2:2023cv00920 At the US District Court for the Northern District of Ohio, case 2:2023cv00920 involves Garrett F.X. Beyrent bringing a case against Harrison Hubschman, Samuel Hubschman, Teryl Brzeski and Pawel Brzeski. Filed on October 20, 2023, this case addresses issues related to Other Fraud based on 42 U.S.C. § 1981 Civil Rights. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. More Information about >>> ✅ Garrett Beyrent, ✅ Harrison Hubschman, ✅ Samuel Hubschman, ✅ Teryl Brzeski, ✅ Pawel Brzeski … | |
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Florida, October 18, 2023 ⚖ Case 0:2023cv61995 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv61995 involves Gloria M. Gaviria and NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING and Newrez LLC doing business as Shellpoint Mortgage Servicing. Filed on October 18, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Real Property. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gloria M. Gaviria … | |
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Florida, October 09, 2023 ⚖ Case 8:2023cv02282 Initiated as Case Number case 8:2023cv02282, Gwendolyn Martin files a lawsuit against Target Corporation at the US District Court for the Northern District of Ohio. Filed on October 09, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gwendolyn Martin … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80230 In case 9:2024cv80230, Guillermo J ASUAJE initiates legal action against Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, DISTRICT DIRECTOR BRETT K RINEHART, Attorney General MERRICK B. GARLAND and Director Varsenik Papazian at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case pertains to matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0551 Administrative Procedure Act. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Guillermo J ASUAJE, ✅ Secretary ALEJANDRO MAYORKAS, ✅ Director Varsenik Papazian … | |
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Florida, September 21, 2023 ⚖ Case 1:2023cv23637 In case 1:2023cv23637, Geron Brown initiates legal proceedings against Metro by T-Mobile at the US District Court for the Northern District of Ohio. Filed on September 21, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Lisette M Reid, and no jury demand has been made. More Information about >>> ✅ Geron Brown, ✅ Metro by T-Mobile … | |
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Florida, February 25, 2024 ⚖ Case 9:2024cv80222 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80222 entails Garfield Spence and Del Sol Plaza, LLC. The filing date is February 25, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Garfield Spence … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, September 11, 2023 ⚖ Case 0:2023cv61751 The legal proceedings in case 0:2023cv61751 at US District Court for the Northern District of Ohio involve Gary Bowen of Florida Home Builders, Inc. and HUD and PHH Mortgage Solutions, Inc.,. Filed on September 11, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, July 24, 2023 ⚖ Case 1:2023cv22744 At the US District Court for the Northern District of Ohio, case 1:2023cv22744 involves Global Paycard Corporation doing business as Kittrell Paycard suing Onecom LLC, My Fast Funds LLC, Rocket One Capital LLC, Michael Shvartsman, Jefferey Foster, Michael G Park, Jeffrey Foster and Michael Park. Filed on July 24, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Melissa Damian also involved. No jury trial has been requested. More Information about >>> ✅ Kittrell Paycard, ✅ Michael Shvartsman, ✅ Jefferey Foster, ✅ Michael G Park, ✅ Jeffrey Foster, ✅ Michael Park … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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Florida, February 19, 2024 ⚖ Case 6:2024cv00357 In Case Number case 6:2024cv00357, Guardmetrics, LLC takes legal action against H. Richard Dickinson in the US District Court for the Northern District of Ohio. 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. More Information about >>> ✅ H. Richard Dickinson … | |
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Florida, June 21, 2023 ⚖ Case 9:2023cv80948 In case 9:2023cv80948, Gregory C. Martin initiates legal action against Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc., John Does 1-10 and ABC Corps 1-10 at the US District Court for the Northern District of Ohio. Filed on June 21, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gregory C. Martin, ✅ Richard G. Perkins … | |
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Florida, February 12, 2024 ⚖ Case 2:2024cv14039 At the US District Court for the Northern District of Ohio, case 2:2024cv14039 involves Gregory Burgess suing Maverick Boat Group, Inc. Filed on February 12, 2024, this case addresses a matter related to Civil Rights: Other based on 05 U.S.C. § 0704 Labor Litigation. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gregory Burgess … | |
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Florida, February 11, 2024 ⚖ Case 9:2024cv80161 Initiated as Case Number case 9:2024cv80161, Garfield Spence files a lawsuit against THE CHILL ROOM, LLC at the US District Court for the Northern District of Ohio. Filed on February 11, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 11, 2024 ⚖ Case 9:2024cv80158 In the US District Court for the Northern District of Ohio, the case 9:2024cv80158 involves Garfield Spence and 786 Summit Plaza Inc. 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. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 11, 2024 ⚖ Case 9:2024cv80159 In the US District Court for the Northern District of Ohio, Garfield Spence and Nassau Square, LLC are involved in case 9:2024cv80159. 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. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 11, 2024 ⚖ Case 9:2024cv80160 In case 9:2024cv80160, Garfield Spence initiates legal action against OKEE REALTY ASSOCIATES, LLC at the US District Court for the Northern District of Ohio. Filed on February 11, 2024, this case pertains to matters regarding 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 Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 21, 2024 ⚖ Case 0:2024cv60294 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. More Information about >>> ✅ Gregg Morrison, ✅ Kenneth Johnson … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20673 Case Number case 1:2024cv20673 in the US District Court for the Southern District of Alabama involves Gregg Morrison and Kenneth Johnson's lawsuit against Family Dollar Stores, Inc., Dollar Tree, Inc., Dollar Tree Stores, Inc., Family Dollar, Inc. and Family Dollar Services, LLC. Filed on February 21, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gregg Morrison, ✅ Kenneth Johnson … | |
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Florida, May 10, 2023 ⚖ Case 0:2023cv60879 At the US District Court for the Northern District of Ohio, case 0:2023cv60879 features 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 revolves around Real Property: Other based on 15 U.S.C. § 1601 Truth in Lending. Judge Panayotta D Augustin-Birch presides over the case, with Referring Judge Kathleen M Williams involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gloria M. Gaviria … | |
| Plaintiff versus Defendant | |
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Gustavo Rosas
More Information |
NORMAN INTERNATIONAL, INC and TERRY WILLIAMS |
| [Case # 2024cv20636], [Filed: February 19, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity ⚖ ] ✅ NORMAN INTERNATIONAL, ✅ TERRY WILLIAMS >>> More Information |
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Florida, August 11, 2017 ⚖ Case 6:2017mc00037 In the US District Court for the Northern District of Ohio, the case 6:2017mc00037 involves Gene T. Chambers and Perkins Coie, LLP and Nixon Peabody, LLP. Filed on August 11, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Carlos E. Mendoza. There is no demand for a jury trial. More Information about >>> ✅ Gene T. Chambers, ✅ Perkins Coie, ✅ Nixon Peabody … | |
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Florida, August 11, 2017 ⚖ Case 6:2017mc00036 In the US District Court for the Northern District of Ohio, Gene T. Chambers and Perkins Coie, LLP and Nixon Peabody, LLP are involved in case 6:2017mc00036. Filed on August 11, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Carlos E. Mendoza is presiding, and no jury trial is requested. More Information about >>> ✅ Gene T. Chambers, ✅ Perkins Coie, ✅ Nixon Peabody … | |
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Florida, April 10, 2023 ⚖ Case 3:2023cv07955 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. More Information about >>> ✅ JESSICA DOUGLAS, ✅ WILLIAM BROWDER, ✅ PENELOPE BROWDER … | |
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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] >>> More Information |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60195 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. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60196 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. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60201 US District Court for the Northern District of Ohio case 0:2024cv60201 comprises Garfield Spence and TKG-StorageMart Partners Portfolio, LLC. Filed on February 05, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garfield Spence … | |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60197 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60197 entails Garfield Spence and MELETIOS DOUCAS. 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 Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Garfield Spence, ✅ MELETIOS DOUCAS … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22392 In case 3:2023cv22392 within US District Court for the Northern District of Ohio, Gary Stalter 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, Glax. 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. More Information about >>> ✅ Gary Stalter, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22401 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22401 involves Gloria Williams as Personal Representative for the Estate of Morris Williams 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, Gla. 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. More Information about >>> ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22137 The legal proceedings in case 3:2023cv22137 at US District Court for the Northern District of Ohio involve 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 focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Dice, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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