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Participant Index
B -> BLAKE...(click to open)
BLAKE, Jamie
BUTKUS, Shawn
Batista, Iliana
Berryhill, Nancy
Bilbatua, Ignacio
C -> CHAPMAN...(click to open)
CHAPMAN, Tremayne
COUICK, Ashley
COUICK, Travis
Cano, Ines
Currency, .
D -> DUENES...(click to open)
DUENES, Idalia
Diaz, Israel
Director, Field
Dollar, Family
Dundy, Christopher
E -> ECHOLS...(click to open)
ECHOLS, Ivory
ESQUER, Jessica
Edwards, Iatrice
Escudero, Idania
Espinosa, Ivonne
Espinosa, Reinaldo
H -> HICKS...(click to open)
HICKS, Irwin
Harding, Dave
Harding, Jeffrey
Hemphill, R.
Hernandez, Ihosvanny
Hernandez, Isolina
Hicks, Irwin
Horgan, Marian
L -> LABANINO...(click to open)
LABANINO, Leonard
LABANINO, Mardiorki
Labanino, Leonardo
Labanino, Samuel
Lee, Samuel
Levermore, Iona
Levermore, John
Loperena, Isnalvi
M -> MCGRUDER...(click to open)
MCGRUDER, Iesha
MacMillan, Ivonne
Maddox, Shane
Marquez, Irma
Martinez, Christian
Martinez, Isabel
Memnon, Jimmy
Mittal, Ashok
Mondesir, Luterson
Morrison, Ilene
Muntaser, Mohamad
Murray, Ian
R -> Raheem...(click to open)
Raheem, Idris
Ramsay, Rick
Rios, Iliana
Robinson, Isis
Rodriguez, Inocente
Rollins, Illona
Rooney, Irvine
Rutherford, John
S -> SERENDIPITY...(click to open)
SERENDIPITY, S/y
SOUZA, Michelle
Sanchez, Ibelise
Sandrey, Ilona
Sands, William
Schwartz, Ilene
Showers, Sheila
Sosa, Aristides
Stanley, Michael
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Florida, June 25, 2018 ⚖ Case 3:2018cv01487/99201 At the US District Court for the Northern District of Florida, the legal case 3:2018cv01487/99201 involves INSURANCE RESTORATION CONTRACTORS LLC and AIG PROPERTY CASUALTY COMPANY. Filed on June 25, 2018, this case deals with Insurance based on 28 U.S.C. § 1446. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 19, 2018 ⚖ Case 1:2018cv22475/529800 The legal proceedings in case 1:2018cv22475/529800 at US District Court for the Southern District of Florida involve Indemnity Insurance Company of North America and Florida Power & Light Company. Filed on June 19, 2018, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1332. Judge K. Michael Moore, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 13, 2018 ⚖ Case 0:2018cv61073/527410 In the US District Court for the Southern District of Florida, It's a New 10, LLC and MASELLO SALON SERVICES OF NEW ENGLAND, LLC are involved in case 0:2018cv61073/527410. Filed on May 13, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
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Florida, June 25, 2018 ⚖ Case 6:2018cv01006/351741 The legal proceedings in case 6:2018cv01006/351741 at US District Court for the Middle District of Florida involve Irvine Rooney and Harding's Air Conditioning & Electrical Contractors, Inc., Jeffrey Harding and Dave Harding. Filed on June 25, 2018, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irvine Rooney, ✅ Jeffrey Harding, ✅ Dave Harding … | |
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Florida, June 26, 2018 ⚖ Case 1:2018cv22567/530267 US District Court for the Southern District of Florida case 1:2018cv22567/530267 comprises Infinity Assurance Insurance Company and ADA MARIE GUERRA, RENE BLANCO, Leonardo Labanino, MARDIORKI LABANINO, LAS MERCEDES PHARMACY, INC., Clinica Las Mercedes, Inc., Samuel Labanino, JESABEL DIAZ and LEONARD LABANINO. Filed on June 26, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonardo Labanino, ✅ MARDIORKI LABANINO, ✅ Samuel Labanino, ✅ LEONARD LABANINO … | |
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Florida, June 22, 2018 ⚖ Case 2:2018cv00439/351644 The legal proceedings in case 2:2018cv00439/351644 at US District Court for the Middle District of Florida involve Ichiban 2, LLC. and Scottsdale Insurance Company. Filed on June 22, 2018, this case focuses on Insurance based on 28 U.S.C. § 1442. Judge Unassigned Judge, Carol Mirando is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, July 12, 2018 ⚖ Case 8:2018cv01687/352457 Initiated as Case Number case 8:2018cv01687/352457, Inocente Rodriguez files a lawsuit against KQ Remodeling Services Corp and Kristian Qeleshi at the US District Court for the Middle District of Florida. Filed on July 12, 2018, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201. Judge James S Moody presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Inocente Rodriguez, ✅ Kristian Qeleshi … | |
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Florida, June 08, 2018 ⚖ Case 3:2018cv00743/351171 The legal proceedings in case 3:2018cv00743/351171 at US District Court for the Middle District of Florida involve Idris Raheem and Department of Revenue CSE, Sheila Showers, Leatrice W Walton, Duval County Domestic Relations Dept., Hemphill & Hemphill Attorney at Law, R. Craig Hemphill and Shane C. Maddox. Filed on June 08, 2018, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Brian J. Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Idris Raheem, ✅ Sheila Showers, ✅ Leatrice W Walton, ✅ R. Craig Hemphill, ✅ Shane C. Maddox … | |
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Florida, July 12, 2018 ⚖ Case 1:2018cv22806/531236 The legal proceedings in case 1:2018cv22806/531236 at US District Court for the Southern District of Florida involve Ilan Aronov and Underwriters at Lloyd's, London. Filed on July 12, 2018, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ilan Aronov … | |
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Florida, July 11, 2018 ⚖ Case 1:2018cv22785/531149 In case 1:2018cv22785/531149, I Was Thinking, LLC initiates legal proceedings against Penn-America Insurance Company at the US District Court for the Southern District of Florida. Filed on July 11, 2018, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Robert N Scola oversees the case, with involvement from Referring Judge Edwin G Torres. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, June 21, 2018 ⚖ Case 4:2018cv10091/529906 At the US District Court for the Southern District of Florida, the legal case 4:2018cv10091/529906 entails Isnalvi Galindo Loperena and Nicholis Joseph Whiteman and Rick Ramsay. The filing date is June 21, 2018, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isnalvi Galindo Loperena, ✅ Nicholis Joseph Whiteman, ✅ Rick Ramsay … | |
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Florida, May 05, 2017 ⚖ Case 5:2017cv00134/91904 US District Court for the Northern District of Florida case 5:2017cv00134/91904 comprises IPAYMENT INC and ASHLEY COUICK and TRAVIS COUICK. Filed on May 05, 2017, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge ROBERT L HINKLE, GARY R JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ASHLEY COUICK, ✅ TRAVIS COUICK … | |
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Florida, July 05, 2018 ⚖ Case 1:2018cv22717/530912 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22717/530912 involves Isolina Hernandez and Aristides Sosa and Regions Bank. Filed on July 05, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Isolina Hernandez, ✅ Aristides Sosa … | |
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Florida, May 05, 2017 ⚖ Case 5:2017cv00135/91905 US District Court for the Northern District of Florida case 5:2017cv00135/91905 comprises IPAYMENT INC and GORDON WEAKLEY. Filed on May 05, 2017, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge ROBERT L HINKLE, GARY R JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GORDON WEAKLEY … | |
| Plaintiff versus Defendant | |
| Infinity EMS Inc. | Scottsdale Insurance |
| [Case # 2018cv22827/531324], [Filed: July 13, 2018] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Jose E Martinez] , [Alicia M Otazo-Reyes] [jury demanded by Both] >>> More Information |
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Florida, July 13, 2018 ⚖ Case 6:2018cv01128/352410 In case 6:2018cv01128/352410, International Fidelity Insurance Company initiates legal proceedings against Kenneth M. Tumlin, Great Southern Contractors, Inc. and Elaine Tumlin at the US District Court for the Middle District of Florida. Filed on July 13, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Gregory J Kelly, and no jury demand has been made. More Information about >>> ✅ Kenneth M. Tumlin, ✅ Elaine Tumlin … | |
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Florida, July 02, 2018 ⚖ Case 1:2018cv22672/530723 US District Court for the Southern District of Florida case 1:2018cv22672/530723 comprises IVANNA, LLC and SEALAB MARINA INC. and S/Y SERENDIPITY. Filed on July 02, 2018, this case concerns Contract: Marine based on 28 U.S.C. § 1333. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ S/Y SERENDIPITY … | |
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Florida, July 02, 2018 ⚖ Case 8:2018cv01583/351957 In case 8:2018cv01583/351957, Interactive Brokers LLC initiates legal proceedings against Ashok Mittal at the US District Court for the Middle District of Florida. Filed on July 02, 2018, this case involves matters related to Other Statutes: Arbitration under 28 U.S.C. § 1332. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ Ashok Mittal … | |
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Florida, July 31, 2018 ⚖ Case 1:2018cv23097/532390 At the US District Court for the Southern District of Florida, case 1:2018cv23097/532390 features Implant Seminars, Inc. suing Samuel Soon Ho Lee, International Academy of Dental Implantology, LLC, John Does 1 through 3 and John Doe Corporation No. 1. Filed on July 31, 2018, this case revolves around Trademark based on 15 U.S.C. § 1125. Judge Cecilia M Altonaga presides over the case, with Referring Judge Jonathan Goodman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Samuel Soon Ho Lee … | |
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Florida, August 06, 2018 ⚖ Case 2:2018cv00534/353282 Initiated in case 2:2018cv00534/353282, Interactyx Americas, Inc. brings forth legal action against Flagship LMS, LLC and Christopher Dundy at the US District Court for the Middle District of Florida. Filed on August 06, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Mac R McCoy oversees the proceedings, with Referring Judge John E Steele involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Dundy … | |
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Florida, August 06, 2018 ⚖ Case 1:2018cv23192/532797 At the US District Court for the Southern District of Florida, the legal case 1:2018cv23192/532797 entails Ivette Gomez and Secretary, Department of Homeland Security, Field Office Director, U.S. Citizenship and Immigration Services, Miami Field Office, Director, Miami District Office U.S. Citizenship and Immigration Services and Attorney General of the United States. The filing date is August 06, 2018, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivette Gomez, ✅ Field Office Director, ✅ Miami Field Office … | |
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Florida, July 20, 2018 ⚖ Case 0:2018cv61679/531810 In the US District Court for the Southern District of Florida case 0:2018cv61679/531810, Idania Escudero files a suit against Truly Nolen of America, Inc. The filing date was July 20, 2018, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Idania Escudero … | |
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Florida, July 19, 2018 ⚖ Case 1:2018cv22930/531717 Initiated in case 1:2018cv22930/531717, Infinity Air, Inc. brings forth legal action against Travelers Property Casualty Company of America at the US District Court for the Southern District of Florida. Filed on July 19, 2018, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge James Lawrence King oversees the proceedings, with Referring Judge Andrea M Simonton involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, July 17, 2018 ⚖ Case 1:2018cv22882/531544 Initiated in case 1:2018cv22882/531544, IAN CUMMINGS brings forth legal action against COGENT COMMUNICATIONS, INC. at the US District Court for the Southern District of Florida. Filed on July 17, 2018, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1332. Presiding Judge Edwin G Torres oversees the proceedings, with Referring Judge Kathleen M Williams involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, August 03, 2018 ⚖ Case 1:2018cv23180/532753 At the US District Court for the Southern District of Florida, case 1:2018cv23180/532753 involves IN RECOVERY MAGAZINE LLC suing INRECOVERY CO. Filed on August 03, 2018, this case addresses issues related to Trademark based on 15 U.S.C. § 1114. The case is presided over by Judge Robert N Scola, with Referring Judge Edwin G Torres also involved. No jury trial has been requested. | |
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Florida, August 09, 2018 ⚖ Case 4:2018cv00379/99938 At the US District Court for the Northern District of Florida, case 4:2018cv00379/99938 features IRWIN HICKS, JR suing JULIE L JONES and LIBERTY CORRECTIONAL INSTITUTION. Filed on August 09, 2018, this case revolves around Prison Condition based on 42 U.S.C. § 1983. Judge ROBERT L HINKLE presides over the case, with Referring Judge GARY R JONES involved, and no jury demand has been made. More Information about >>> ✅ IRWIN HICKS, ✅ JULIE L JONES, ✅ LIBERTY CORRECTIONAL INSTITUTION … | |
| Plaintiff versus Defendant | |
| ITC Logistics International Transportation Company | The Goodyear Tire & Rubber Company |
| [Case # 2018cv00956/353325], [Filed: August 08, 2018] [ Motor Vehicle§28 U.S.C. § 1332 ⚖ ] [Judge: Brian J Davis] , [Joel B Toomey] [jury demanded by Both] >>> More Information |
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Florida, August 08, 2018 ⚖ Case 8:2018cv01956/353343 In case 8:2018cv01956/353343, Itinerary Unknown LLC, Marian Horgan and Kent Kolegue initiates legal action against Rev Recreation Group, Inc. at the US District Court for the Middle District of Florida. Filed on August 08, 2018, this case pertains to matters regarding Contract: Other under 15 U.S.C. § 2301. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Thomas G Wilson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marian Horgan, ✅ Kent Kolegue … | |
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Florida, August 08, 2018 ⚖ Case 1:2018cv23236/532953 Initiated as Case Number case 1:2018cv23236/532953, Innovair Corp. files a lawsuit against Innova, Inc. at the US District Court for the Southern District of Florida. Filed on August 08, 2018, this case revolves around Trademark under 15 U.S.C. § 1114. Judge Robert N Scola presides over the case, and Referring Judge Edwin G Torres 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, August 09, 2018 ⚖ Case 5:2018cv00419/353408 In case 5:2018cv00419/353408, Irwin Hicks, Jr. initiates legal proceedings against Liberty CI, Julie L. Jones and FNU Mecroskey at the US District Court for the Middle District of Florida. Filed on August 09, 2018, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Wm Terrell Hodges oversees the case, with involvement from Referring Judge Philip R Lammens, and no jury demand has been made. More Information about >>> ✅ Irwin Hicks, ✅ Julie L. Jones … | |
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Florida, August 13, 2018 ⚖ Case 3:2018cv01698/100032 At the US District Court for the Northern District of Florida, case 3:2018cv01698/100032 involves Ismail Omara suing OTSUKA AMERICA PHARMACEUTICAL INC, BRISTOL-MYERS SQUIBB COMPANY and OTSUKA PHARMACEUTICAL CO LTD. Filed on August 13, 2018, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ismail Omara … | |
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Florida, August 13, 2018 ⚖ Case 3:2018cv01742/100095 In case 3:2018cv01742/100095, IVORY ECHOLS initiates legal action against OTSUKA AMERICA PHARMACEUTICAL INC, OTSUKA PHARMACEUTICAL CO LTD and BRISTOL-MYERS SQUIBB COMPANY at the US District Court for the Northern District of Florida. The case was filed on August 13, 2018 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ IVORY ECHOLS … | |
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Florida, August 17, 2018 ⚖ Case 6:2018cv01365/353793 Initiated in case 6:2018cv01365/353793, Internet Media Interactive Corp. brings forth legal action against Universal City Development Partners, Ltd. at the US District Court for the Middle District of Florida. Filed on August 17, 2018, this case pertains to Patent grounded in 35 U.S.C. § 271. 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. | |
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Florida, August 16, 2018 ⚖ Case 6:2018cv01345/353779 At the US District Court for the Middle District of Florida, case 6:2018cv01345/353779 involves Iglesia De Dios Pentecostal Movimiento Internacional Inc. bringing a case against Evanston Insurance Company. Filed on August 16, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Paul G Byron, with Referring Judge Thomas B Smith also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, August 28, 2018 ⚖ Case 1:2018cv23508/534120 In case 1:2018cv23508/534120, Iliana E. Batista initiates legal action against CARNIVAL CORPORATION at the US District Court for the Southern District of Florida. Filed on August 28, 2018, this case pertains to matters regarding Marine under 28 U.S.C. § 1333. Presiding Judge Edwin G Torres oversees the case, with Referring Judge Kathleen M Williams involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Iliana E. Batista … | |
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Florida, August 30, 2018 ⚖ Case 0:2018cv62063/534277 In case 0:2018cv62063/534277 within US District Court for the Southern District of Florida, Ilene Morrison brings a case against Costco Wholesale Corp. Filed on August 30, 2018, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441. The presiding judge is Ursula Ungaro, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ilene Morrison … | |
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Florida, October 23, 2017 ⚖ Case 0:2017cv62070/515201 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62070/515201 involves Ibrahim Beauty Supply Inc. and Mohamad Muntaser and Catlin Specialty Insurance Company. Filed on October 23, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge K. Michael Moore, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mohamad Muntaser … | |
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Florida, August 20, 2018 ⚖ Case 4:2018cv10138/533614 At the US District Court for the Southern District of Florida, case 4:2018cv10138/533614 features Ilona Sandrey suing American Strategic Insurance Corporation. Filed on August 20, 2018, this case revolves around Insurance based on 42 U.S.C. § 4072. Judge Jose E Martinez presides over the case, with Referring Judge Alicia M Otazo-Reyes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ilona Sandrey … | |
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Florida, August 22, 2018 ⚖ Case 1:2018cv23403/533717 In case 1:2018cv23403/533717, Itay Avital initiates legal action against Equifax Information Services, LLC, AmeriCredit Financial Services, Inc. and Experian Information Solutions, Inc. at the US District Court for the Southern District of Florida. The case was filed on August 22, 2018 and involves matters related to Consumer Credit under 15 U.S.C. § 1681. Edwin G Torres presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Itay Avital … | |
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Florida, August 22, 2018 ⚖ Case 3:2018cv02036/100486 At the US District Court for the Northern District of Florida, case 3:2018cv02036/100486 involves IDALIA DUENES, LAURIE ARRELOA, SHAWN BUTKUS, JESSE GONZALES, MARIE ALONSO, TREMAYNE CHAPMAN, RALPH KNUTH, JENNIFER PORTER, JANET LYNN DOCKERY, DON STEVEN DALTON, CRAIG BUCK, CANDEE FAST, JAMIE BLAKE, JESSICA ESQUER, TARIQ AHMAD, MICHELLE SOUZA, NAKIIA DEL suing MCKESSON CORPORATION, OTSUKA AMERICA PHARMACEUTICAL INC, BRISTOL-MYERS SQUIBB COMPANY and OTSUKA PHARMACEUTICAL CO LTD. Filed on August 22, 2018, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1441. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ IDALIA DUENES, ✅ LAURIE ARRELOA, ✅ SHAWN BUTKUS, ✅ JESSE GONZALES, ✅ MARIE ALONSO, ✅ TREMAYNE CHAPMAN, ✅ RALPH KNUTH, ✅ JENNIFER PORTER, ✅ JAMIE BLAKE, ✅ JESSICA ESQUER, ✅ TARIQ AHMAD, ✅ MICHELLE SOUZA … | |
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Florida, September 11, 2018 ⚖ Case 1:2018cv23734/534996 In case 1:2018cv23734/534996, Ihosvani Serrano Gonzalez initiates legal action against Warden, Secretary, Department of Homeland Security and US Attorney General at the US District Court for the Southern District of Florida. The case was filed on September 11, 2018 and involves matters related to Habeas Corpus (General) under 28 U.S.C. § 2241. Ursula Ungaro presides over the case, and Referring Judge Patrick A White is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ihosvani Serrano Gonzalez … | |
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Florida, September 11, 2018 ⚖ Case 3:2018cv01091/354556 In case 3:2018cv01091/354556, Icon International, Inc. initiates legal proceedings against Landstar Ranger, Inc. at the US District Court for the Middle District of Florida. Filed on September 11, 2018, this case involves matters related to Commerce ICC Rates, Etc. under 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading. Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, August 21, 2018 ⚖ Case 0:2018cv61951/533616 At the US District Court for the Southern District of Florida, case 0:2018cv61951/533616 involves Iona Levermore and John Levermore bringing a case against Alliance C.A.S., LLC. Filed on August 21, 2018, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1692. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iona Levermore, ✅ John Levermore … | |
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Florida, August 21, 2018 ⚖ Case 3:2018cv02010/100430 In case 3:2018cv02010/100430, IESHA MCGRUDER initiates legal action against OTSUKA AMERICA PHARMACEUTICAL INC, BRISTOL-MYERS SQUIBB COMPANY and OTSUKA PHARMACEUTICAL CO LTD at the US District Court for the Northern District of Florida. The case was filed on August 21, 2018 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ IESHA MCGRUDER … | |
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Florida, August 21, 2018 ⚖ Case 3:2018cv02004/100424 In case 3:2018cv02004/100424, IVIN ROMON RICHARDSON initiates legal action against JENNIFER BECK at the US District Court for the Northern District of Florida. The case was filed on August 21, 2018 and involves matters related to Prison Condition under 42 U.S.C. § 1983. LACEY A COLLIER presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also involved. There has been no request for a jury trial. | |
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Florida, August 27, 2018 ⚖ Case 1:2018cv23467/533982 At the US District Court for the Southern District of Florida, the legal case 1:2018cv23467/533982 entails Ihosvanny Hernandez and SOCIAL SECURITY COMMISSIONER. The filing date is August 27, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 0402. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ihosvanny Hernandez … | |
| Petitioner versus Respondent | |
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Isis Robinson and Jimmy Memnon
More Information |
United States of America, Bureau of Alcohol Tobacco and Firearms and ATF |
| [Case # 2018cv02253/354566], [Filed: September 12, 2018] [ Civil Rights: Other§42 U.S.C. § 1983 ⚖ ] [Judge: Steven D Merryday] , [Christopher P Tuite] [jury demanded by Plaintiff] >>> More Information |
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Florida, April 26, 2017 ⚖ Case 2:2017cv14142/505391 At the US District Court for the Southern District of Florida, the legal case 2:2017cv14142/505391 involves Irma L. Marquez and Christian A. Martinez and Federal Express Corporation. Filed on April 26, 2017, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Irma L. Marquez, ✅ Christian A. Martinez … | |
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Florida, September 21, 2018 ⚖ Case 4:2018cv10186/535682 Initiated as Case Number case 4:2018cv10186/535682, Islamorada Leisure Properties, Inc files a lawsuit against Bankers Insurance Group at the US District Court for the Southern District of Florida. Filed on September 21, 2018, this case revolves around Insurance under 42 U.S.C. § 4072. Judge K Michael Moore presides over the case, and Referring Judge Andrea M Simonton 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, September 21, 2018 ⚖ Case 1:2018cv23903/535621 Initiated in case 1:2018cv23903/535621, $1,522,157.71 in U.S. Currency brings forth legal action against IRS Office of Chief Counsel at the US District Court for the Southern District of Florida. Filed on September 21, 2018, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 3114. Presiding Judge K Michael Moore oversees the proceedings, with Referring Judge Andrea M Simonton involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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Florida, September 07, 2018 ⚖ Case 4:2018cv10162/534772 Initiated as Case Number case 4:2018cv10162/534772, Islamorada Leisure Properties, Inc. files a lawsuit against Wright National Flood Insurance Company at the US District Court for the Southern District of Florida. Filed on September 07, 2018, this case revolves around Insurance under 12 U.S.C. § 0635. Judge James Lawrence King presides over the case, and Referring Judge Andrea M Simonton 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, September 20, 2018 ⚖ Case 1:2018cv23882/535545 At the US District Court for the Southern District of Florida, case 1:2018cv23882/535545 involves Issac Johnson bringing a case against United States of America. Filed on September 20, 2018, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge Paul C Huck, with Referring Judge Patrick A White also involved. There is no specific request for a jury trial. More Information about >>> ✅ Issac Johnson … | |
| Plaintiff versus Defendant | |
| ISHELL WARD | Bristol-Meyers Squibb Company, Otsuka Pharmaceutical Co., Ltd. and OTSUKA AMERICA PHARMACEUTICAL INC |
| [Case # 2018cv01862/100225], [Filed: August 14, 2018] [ Personal Injury: Health Care§28 U.S.C. § 1332 ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, May 15, 2018 ⚖ Case 3:2018cv00637/350218 In the US District Court for the Middle District of Florida case 3:2018cv00637/350218, Iatrice Edwards and Joel Galarza files a suit against CIS Services, LLC, CIS Claim Services, LLC, CIS Group of Companies, LLC, CIS Group, LLC and Michael E. Stanley. The filing date was May 15, 2018, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Brian J. Davis, James R. Klindt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iatrice Edwards, ✅ Joel Galarza, ✅ Michael E. Stanley … | |
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Florida, October 05, 2018 ⚖ Case 0:2018cv62387/536521 In the US District Court for the Southern District of Florida case 0:2018cv62387/536521, ICOOL USA, Inc. files a suit against MBRB Sales, LLC, William Sands and BYS Wholesalers, LLC. The filing date was October 05, 2018, and this case concerns Contract Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ William Sands … | |
| Petitioner versus Respondent | |
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Ihosvani Serrano Gonzalez
More Information |
Secretary Department of Homeland Security, Warden and US Attorney General |
| [Case # 2018cv01183/355522], [Filed: October 05, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Patricia D Barksdale] , [Marcia Morales Howard] >>> More Information |
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Florida, September 26, 2018 ⚖ Case 1:2018cv23981/535895 In case 1:2018cv23981/535895, Ibelise Sanchez initiates legal action against Commissioner of Social Security at the US District Court for the Southern District of Florida. The case was filed on September 26, 2018 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 0205. Darrin P Gayles presides over the case, and Referring Judge Alicia M Otazo-Reyes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ibelise Sanchez … | |
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Florida, October 12, 2018 ⚖ Case 1:2018cv24219/536856 In the US District Court for the Southern District of Florida, Israel Diaz and Carnival Corporation are involved in case 1:2018cv24219/536856. Filed on October 12, 2018, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Diaz … | |
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Florida, October 06, 2018 ⚖ Case 9:2018cv81348/536535 At the US District Court for the Southern District of Florida, case 9:2018cv81348/536535 involves Iliana Rios bringing a case against Mondcorp Management, LLC and Luterson Mondesir. Filed on October 06, 2018, this case addresses issues related to Labor: Fair Standards based on 05 U.S.C. § 0704. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iliana Rios, ✅ Luterson Mondesir … | |
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Florida, October 12, 2018 ⚖ Case 1:2018cv24217/536844 At the US District Court for the Southern District of Florida, the legal case 1:2018cv24217/536844 entails Ignacio Alvarez Bilbatua and U.S. Department of Homeland Security. The filing date is October 12, 2018, and this case deals with Naturalization Application as per 08 U.S.C. § 1446. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ignacio Alvarez Bilbatua … | |
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Florida, March 05, 2018 ⚖ Case 1:2018cv20841/522663 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20841/522663 entails Icela Palacio and Nelson A Palacio and U.S. Citizenship and Immigration Services, Kendall Field Office, US Citizenship and Immigration Services and U.S. Citizenship and Immigration Services, Miami Field Office. The filing date is March 05, 2018, and this case deals with Other Immigration Actions as per 05 U.S.C. § 0702. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Icela Palacio, ✅ Nelson A Palacio, ✅ Kendall Field Office, ✅ Miami Field Office … | |
| Plaintiff versus Defendant | |
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Iglesia La Nueva Jerusalem
More Information |
Ohio Security Insurance Company |
| [Case # 2018cv01813/356485], [Filed: October 25, 2018] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: John Antoon] , [Karla R Spaulding] [jury demanded by Both] >>> More Information |
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Florida, October 23, 2018 ⚖ Case 1:2018cv24395/537484 In case 1:2018cv24395/537484 within US District Court for the Southern District of Florida, Ines Cano and 360 Degrees of Marketing, Inc. brings a case against Cheryl Andrews Marketing Communications, Inc. Filed on October 23, 2018, this legal matter relates to Labor: Other as per 28 U.S.C. § 1331. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ines Cano … | |
| Plaintiff versus Defendant | |
| Infinity 69 LLC. | Ironshore Indemnity, Inc. |
| [Case # 2018cv24404/537502], [Filed: October 23, 2018] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: Marcia G Cooke] , [Jonathan Goodman] [jury demanded by Both] ✅ Ironshore Indemnity >>> More Information |
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| Plaintiff versus Defendant | |
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Ivonne Espinosa and Reinaldo Espinosa
More Information |
QDI 1 LLC |
| [Case # 2018cv01801/356269], [Filed: October 24, 2018] [ Labor: Fair Standards§ ⚖ ] [Judge: Paul G Byron] , [Thomas B Smith] [jury demanded by Plaintiff] >>> More Information |
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Florida, October 16, 2018 ⚖ Case 8:2018cv02548/356016 At the US District Court for the Middle District of Florida, case 8:2018cv02548/356016 features InVue Security Products Inc. suing Vanguard Products Group, Inc. Filed on October 16, 2018, this case revolves around Patent based on 28 U.S.C. § 1338. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Sean P Flynn involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Iris Nieves-Robledo
More Information |
Family Dollar, Inc. |
| [Case # 2018cv02725/356926], [Filed: November 05, 2018] [ Personal Injury: Other§28 U.S.C. § 1446 ⚖ ] [Judge: William F Jung] , [Amanda Arnold Sansone] [jury demanded by Both] ✅ Family Dollar >>> More Information |
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Florida, November 16, 2018 ⚖ Case 8:2018cv02822/357294 In case 8:2018cv02822/357294, Ilene R. Schwartz initiates legal proceedings against Carfax, Inc. at the US District Court for the Middle District of Florida. Filed on November 16, 2018, this case involves matters related to Other Fraud under 42 U.S.C. § 1396. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ilene R. Schwartz … | |
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Florida, November 16, 2018 ⚖ Case 0:2018cv62797/539094 Initiated in case 0:2018cv62797/539094, Ivonne MacMillan brings forth legal action against Laurel & Wolf, Inc. at the US District Court for the Southern District of Florida. Filed on November 16, 2018, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge Lurana S Snow involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivonne MacMillan … | |
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Florida, November 07, 2018 ⚖ Case 9:2018cv81526/538505 In case 9:2018cv81526/538505, International Turbine Industries, LLC initiates legal action against Reliable Jet Maintenance, LLC at the US District Court for the Southern District of Florida. Filed on November 07, 2018, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1345. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, October 31, 2018 ⚖ Case 1:2018cv24573/538070 In case 1:2018cv24573/538070, Illona Rollins initiates legal action against Carnival Corporation at the US District Court for the Southern District of Florida. The case was filed on October 31, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1331. Edwin G Torres presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Illona Rollins … | |
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Florida, November 07, 2018 ⚖ Case 8:2018cv02740/356854 Initiated as Case Number case 8:2018cv02740/356854, Isabel Perez Martinez files a lawsuit against Nancy A Berryhill and Commissioner of Social Security at the US District Court for the Middle District of Florida. Filed on November 07, 2018, this case revolves around Social Security: SSID Title XVI under 42 U.S.C. § 416. Judge William F Jung presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Isabel Perez Martinez, ✅ Nancy A Berryhill … | |
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Florida, November 08, 2018 ⚖ Case 2:2018cv14462/538592 Initiated as Case Number case 2:2018cv14462/538592, Isaac Jacobson files a lawsuit against United Collections Bureau, Inc. at the US District Court for the Southern District of Florida. Filed on November 08, 2018, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331. Judge Shaniek M Maynard presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Isaac Jacobson … | |
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Florida, November 14, 2018 ⚖ Case 0:2018cv62772/538917 At the US District Court for the Southern District of Florida, the legal case 0:2018cv62772/538917 involves I.P., S.P. and H.P. and BROWARD COUNTY SCHOOL BOARD and Sylvia Pallante. Filed on November 14, 2018, this case deals with Civil Rights: Education based on 20 U.S.C. § 1401. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Pallante … | |
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Florida, November 08, 2018 ⚖ Case 3:2018cv01328/356982 In case 3:2018cv01328/356982, Ian Earl Murray initiates legal action against City of Jacksonville, M.K. Simpson, John Rutherford and Mike Williams at the US District Court for the Middle District of Florida. The case was filed on November 08, 2018 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Marcia Morales Howard presides over the case, and Referring Judge James R Klindt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ian Earl Murray, ✅ John Rutherford, ✅ Mike Williams … | |
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Florida, October 26, 2018 ⚖ Case 8:2018cv02639/356394 In case 8:2018cv02639/356394, INVISASOX, LLC initiates legal action against FRANNIE GIRL PRODUCTS, INC. and EVERYTHING LEGWEAR, LLC at the US District Court for the Middle District of Florida. Filed on October 26, 2018, this case pertains to matters regarding Trademark under 15 U.S.C. § 0044. Presiding Judge Elizabeth A Kovachevich oversees the case, with Referring Judge Thomas G Wilson involved. Plaintiff has explicitly requested a jury for this litigation. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!