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Participant Index
B -> Baez...(click to open)
Baez, Jorge
Bass, Otis
Bibler, Michael
Bien-Aime, Iledieu
Bien-Aime, Marie
Billingsley, Ivory
Brands, Img
Brown, Grady
Brown, Ivanhoe
C -> Casualty...(click to open)
Casualty, Independence
Cernuda, Randall
Cesar, Ismael
Chertoff, Michael
Church, St.
Cohen, Isaac
Cook, Denver
F -> Falla...(click to open)
Falla, Manuel
Feduccia, Michael
Ferguson, Ira
Fragrances, Dana
Fund, Allied
H -> Haskell...(click to open)
Haskell, Irene
Hassan, Isaac
Henry, Ionie
Hernandez, Jacqueline
Hersey, Ian
Holder, Eric
Holmes, Gregory
Houbigant, Establissement
Hrachova, Iryna
L -> Lanier...(click to open)
Lanier, Isabell
Leonard, Irene
Limitada, Inversiones
Lopez, Gabriel
Lopez, Israel
M -> Mamiye...(click to open)
Mamiye, Marc
Manotas, Jacqueline
Manotas-Lopez, Igor
Maquera, Isidro
McCollum, William
McNeil, Walter
Minasyan, Sarkis
Mink, Michelle
Mojica-Cruz, Israel
Morrow, D.
Mueller, Robert
Mukasey, Michael
Mulvany, Christopher
R -> Rathbone...(click to open)
Rathbone, Ian
Rathbone, Margaret
Romeo, Irwin
Rosa, Isidro
Ruzsa, Istvan
Ryan, Timothy
S -> Santander...(click to open)
Santander, Banco
Santoro, Frank
Scharfen, Johnathan
Schmitt, Ben
Shabazz, Ismail
Sherman, Michael
Smith, Van
Sprules, Ian
Sprules, Sam
Stoltz, Iagnes
Susalla, Leonard
Swacina, Linda
T -> Taylor...(click to open)
Taylor, Ian
Taylor, Karen
Taylor, Preston
Tendler, Ines
Testa, Marcelo
Transocean, Steiner
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Florida, December 12, 2008 ⚖ Case 0:2008cv61995/326906 The legal proceedings in case 0:2008cv61995/326906 at US District Court for the Southern District of Florida involve Iledieu Bien-Aime and Marie Claudette Bien-Aime and EMC Mortgage Corporation and Countrywide Home Loans, Inc. Filed on December 12, 2008, this case focuses on Plaintiff based on Federal Question. Judge Adalberto Jordan is presiding, and it's notable that the 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Iledieu Bien-Aime, ✅ Marie Claudette Bien-Aime … | |
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Florida, December 29, 2008 ⚖ Case 0:2008cv62086/327659 The legal proceedings in case 0:2008cv62086/327659 at US District Court for the Southern District of Florida involve Innovative Patented Technology LLC and HTC Corporation and HTC America Inc. Filed on December 29, 2008, this case focuses on Plaintiff based on Federal Question. Judge William J. Zloch is presiding, and it's notable that the 35:0271 Patent Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
| In the Matter of the Application of the Government of Mongolia | Documents From Itera International Energy LLC for Use in International Treaty Arbitration |
| [Case # 2008mc00046/221929], [Filed: December 31, 2008] [ Other§Federal Question ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] >>> More Information |
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| Plaintiff versus Defendant | |
| IN THE NAME OF THE UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF TALON INDUSTRIES INC. | LJC DEFENSE CONTRACTING INC, MORRIS-CLARK CONTRACTING, LLC and LIBERTY MUTUAL INSURANCE COMPANY |
| [Case # 2008cv00569/52685], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] [jury demanded by 40:270 Miller Act] >>> More Information |
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Florida, December 24, 2008 ⚖ Case 8:2008mc00156/221827 In the US District Court for the Middle District of Florida case 8:2008mc00156/221827, International Painters and Allied Trades Industry Pension Fund files a suit against Allstate Painting & Contracting Co.,. The filing date was December 24, 2008, and this case concerns Other under Federal Question. Presiding over the case is Judge Susan C Bucklew, Elizabeth A. Jenkins. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund … | |
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Florida, December 24, 2008 ⚖ Case 8:2008mc00157/221842 In the US District Court for the Middle District of Florida case 8:2008mc00157/221842, International Painters & Allied Trades Industry Pension Fund files a suit against Chi-Ik Painting, Inc. The filing date was December 24, 2008, and this case concerns Other under Federal Question. Presiding over the case is Judge Elizabeth A. Kovachevich, Thomas B. McCoun III. The Registration of Foreign Judgment has requested a jury trial. | |
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Florida, January 09, 2009 ⚖ Case 0:2009cv60042/328071 In the US District Court for the Southern District of Florida case 0:2009cv60042/328071, Ionie Henry files a suit against Ann Storck Center, Inc. The filing date was January 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge John J. O'Sullivan, Patricia A. Seitz. The 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Ionie Henry … | |
| Plaintiff versus Defendant | |
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Ismail Shabazz
More Information |
Florida Department of Corrections |
| [Case # 2009cv80001/327762], [Filed: January 02, 2009] [ §Federal Question ⚖ ] [Judge: Daniel T. K. Hurley, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, January 23, 2009 ⚖ Case 6:2009cv16995/223195 At the US District Court for the Middle District of Florida, the legal case 6:2009cv16995/223195 involves Ivory Billingsley and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on January 23, 2009, this case deals with Plaintiff based on Diversity. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Ivory Billingsley … | |
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Florida, January 26, 2009 ⚖ Case 1:2009cv20215/329163 The legal proceedings in case 1:2009cv20215/329163 at US District Court for the Southern District of Florida involve Inversiones Mar Octava Limitada and Marcelo Guillermo Testa and Banco Santander S. A., Banco Santander International, Opitmal Investment Services S. A., Pricewaterhousecoopers, HSBC Securities Services (Ireland) Ltd., HSBC Institutional Trust Services (Ireland) Ltd., Manuel Echeverria Falla, Anthony L.M. Inderrieden a. Filed on January 26, 2009, this case focuses on Plaintiff based on Federal Question. Judge Paul C. Huck is presiding, and it's notable that the 15:0078 Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Inversiones Mar Octava Limitada, ✅ Marcelo Guillermo Testa, ✅ Banco Santander, ✅ Banco Santander International, ✅ Manuel Echeverria Falla, ✅ Anthony Inderrieden a … | |
| Plaintiff versus Defendant | |
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Isaac Kelvin Allen
More Information |
United States of America |
| [Case # 2009cv00136/222745], [Filed: January 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Mary S. Scriven, James D. Whittemore] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, January 26, 2009 ⚖ Case 1:2009cv20207/329057 In the US District Court for the Southern District of Florida case 1:2009cv20207/329057, Inocente Vilche files a suit against GMAC Mortgage, LLC and Citimortgage Inc. The filing date was January 26, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jose E. Martinez. The 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Inocente Vilche … | |
| Plaintiff versus Defendant | |
| IDEARC Media Corp. | Premier Limousine Enterprises, Inc. and June Day |
| [Case # 2009cv00162/222918], [Filed: January 30, 2009] [ §Diversity ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ June Day >>> More Information |
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Florida, January 08, 2009 ⚖ Case 1:2009cv20038/328012 In case 1:2009cv20038/328012 within US District Court for the Southern District of Florida, Isidro Maquera brings a case against Chico's Tires Service Corp and Jorge L Baez. Filed on January 08, 2009, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Denial of Overtime Compensation. The presiding judge is Adalberto Jordan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Isidro Maquera, ✅ Jorge L Baez … | |
| Plaintiff versus Defendant | |
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Ian S. Rathbone and Margaret May Rathbone
More Information |
KA and KM Development, Inc. |
| [Case # 2009cv00192/222882], [Filed: January 30, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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Florida, January 08, 2009 ⚖ Case 1:2009cv20048/328036 In the US District Court for the Southern District of Florida case 1:2009cv20048/328036, Israel Mojica-Cruz files a suit against LVNV Funding, LLC. and Robert J. Orovitz, P.A. The filing date was January 08, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Paul C. Huck. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Israel Mojica-Cruz, ✅ Robert J. Orovitz … | |
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Florida, December 10, 2008 ⚖ Case 4:2008cv10108/326674 At the US District Court for the Southern District of Florida, the legal case 4:2008cv10108/326674 involves Ivan Khatunitsov and Ibiza Enterprises, LLC and Anna M. Wevers. Filed on December 10, 2008, this case deals with Plaintiff based on Federal Question. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Ivan Khatunitsov, ✅ Anna M. Wevers … | |
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Florida, July 30, 2008 ⚖ Case 8:2008cv01465/216691 The legal proceedings in case 8:2008cv01465/216691 at US District Court for the Middle District of Florida involve Ivanhoe G. Brown and Hillsborough Area Regional Transit. Filed on July 30, 2008, this case focuses on Plaintiff based on Federal Question. Judge Elizabeth A. Kovachevich, Mary S. Scriven is presiding, and it's notable that the 42:2000 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Ivanhoe G. Brown … | |
| Plaintiff versus Defendant | |
| Island Cats of PB | Town Of Palm Beach, PB Cats, Inc. and Palm Beach County |
| [Case # 2008cv81476/326705], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 28:1331 Federal Question] >>> More Information |
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Florida, December 10, 2008 ⚖ Case 2:2008cv00934/221236 In case 2:2008cv00934/221236 within US District Court for the Middle District of Florida, Irene Leonard brings a case against Sheriff Vernon L. Keen. Filed on December 10, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Douglas N. Frazier, Unassigned Judge, and the 42:1981 Civil Rights has made a request for a jury trial. More Information about >>> ✅ Irene Leonard, ✅ Sheriff Vernon L. Keen … | |
| Plaintiff versus Defendant | |
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INTERSCOPE RECORDS
More Information |
RANDY JACKSON |
| [Case # 2008cv00544/52514], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 17:501 Copyright Infringement] ✅ RANDY JACKSON >>> More Information |
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| Petitioner versus Respondent | |
| IVAN HARVEY | STATE OF FLORIDA |
| [Case # 2009cv00043/53038], [Filed: February 05, 2009] [ Plaintiff§Federal Question ⚖ ] [Judge: LACEY A COLLIER, ELIZABETH M TIMOTHY] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Ivis Moises Lopez Pavon
More Information |
Eric Holder, Janet Napolitano, Michael Aytes and Linda Swacina |
| [Case # 2009cv20376/330829], [Filed: February 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 08:145] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Linda Swacina >>> More Information |
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| Plaintiff versus Defendant | |
| ILEAN ROSS | MICHAEL J ASTRUE |
| [Case # 2009cv00037/53051], [Filed: February 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: STEPHAN P MICKLE, ELIZABETH M TIMOTHY] [jury demanded by 42:1383 Review of HHS Decision] ✅ MICHAEL J ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
| Ice Portal Inc. | VFM Leonardo Inc. |
| [Case # 2009cv60230/330870], [Filed: February 12, 2009] [ §Diversity ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] [jury demanded by 28:1332 Diversity] >>> More Information |
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| Plaintiff versus Defendant | |
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Ironworkers Local 397 Pension Fund
Gregory J. Jarrell
More Information Grady L. Brown More Information Michael Bibler More Information Preston Taylor More Information Otis Bass More Information D. William Morrow More Information Michael Feduccia More Information Scott Varnum More Information Ironworkers Local 397 Annuity Fund and Ironworkers Local No. 397 Apprenticeship Fund |
Champion Steel of Central Florida Corporation |
| [Case # 2009cv00201/223268], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Florida, January 27, 2009 ⚖ Case 0:2009cv60143/329688 In case 0:2009cv60143/329688 within US District Court for the Southern District of Florida, Independence Casualty and Surety Company brings a case against Contractors Management Services,Inc. and Select International,Inc. Filed on January 27, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Barry L. Garber, Joan A. Lenard, and the 28:1332 Diversity has made a request for a jury trial. More Information about >>> ✅ Independence Casualty, ✅ Select International … | |
| Plaintiff versus Defendant | |
| Imperial Life & Annuity Services | Sarkis Minasyan |
| [Case # 2009cv80196/330931], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 28:1391 Personal Injury] ✅ Sarkis Minasyan >>> More Information |
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| Plaintiff versus Defendant | |
| Imperial Life & Annuity Services | Isaac M. Hassan |
| [Case # 2009cv80197/330936], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1391 Personal Injury] ✅ Isaac M. Hassan >>> More Information |
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| Petitioner versus Respondent | |
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Ismail Shabazz
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2009cv00240/223511], [Filed: February 11, 2009] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| IndyMac Federal Bank F.S.B. | Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for Washington Mutual Bank, Capital One |
| [Case # 2009cv20433/331231], [Filed: February 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:1442 Notice of Removal] ✅ Roberto Gonzalez, ✅ Capital One >>> More Information |
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| Plaintiff versus Defendant | |
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Img Fragrance Brands
More Information Dana Classic Fragrances More Information Zohar CDO 2003-1 Limited Zohar II 2005-1 Limited Zohar III Limited and IMG Holdings |
Houbigant, Inc., Establissement Houbigant, Isaac Florens Cohen, Gina Zamarelli and Michael J. Sherman |
| [Case # 2009cv60275/331212], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 15:1114 Trademark Infringement] ✅ Establissement Houbigant, ✅ Isaac Florens Cohen, ✅ Gina Zamarelli, ✅ Michael J. Sherman >>> More Information |
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Florida, December 03, 2008 ⚖ Case 3:2008cv01162/221009 In the US District Court for the Middle District of Florida case 3:2008cv01162/221009, Isiah Griffin files a suit against Metlife Insurance Company. The filing date was December 03, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Timothy J. Corrigan, Howard T. Snyder. The 29:1132 E.R.I.S.A.-Employee Benefits has requested a jury trial. More Information about >>> ✅ Isiah Griffin … | |
| Plaintiff versus Defendant | |
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Ironworkers Local Union No. 808
Ironworkers Local Union No. 808 Annuity Fund
Ironworkers Local Union No. 808 Apprenticeship Fund
Ironworkers Local Union No. 808 Pension Fund
Wade A. Ivey
More Information Gregory Holmes More Information Ben Schmitt More Information Wes Kendrick More Information Stanley Dvorak More Information Jr. |
Champion Steel of Central Florida, Inc. |
| [Case # 2009cv00448/224418], [Filed: March 10, 2009] [ §Federal Question ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Florida, March 13, 2009 ⚖ Case 8:2009cv00457/224559 In case 8:2009cv00457/224559 within US District Court for the Middle District of Florida, Ines P. Tendler brings a case against Ohio National Life Assurance Corporation. Filed on March 13, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Elizabeth A. Kovachevich, Mark A. Pizzo, and the 28:1332 Diversity-Insurance Contract has made a request for a jury trial. More Information about >>> ✅ Ines P. Tendler … | |
| Plaintiff versus Defendant | |
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Iryna Hrachova
More Information |
Denver Dewayne Cook |
| [Case # 2009cv00095/223948], [Filed: February 24, 2009] [ §Federal Question ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Denver Dewayne Cook >>> More Information |
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Florida, February 24, 2009 ⚖ Case 1:2009cv20472/331482 In the US District Court for the Southern District of Florida case 1:2009cv20472/331482, Inspiration Yacht Charters, Inc. files a suit against Inspiration Yacht Charters II, Inc. and Allied Marine, LLC. The filing date was February 24, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge William M. Hoeveler, Peter R. Palermo. The 28:1332 Diversity has requested a jury trial. | |
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Florida, March 05, 2009 ⚖ Case 2:2009mc00004/224311 Here's the deal—Information Builders, Inc. is going against Omni Development, Inc. Case number case 2:2009mc00004/224311, started on March 05, 2009. It's about Other before Judge Sheri Polster Chappell, Unassigned Judge. | |
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Florida, March 10, 2009 ⚖ Case 1:2007cv20584/291289 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20584/291289 involves Ian Hersey and Global ATM, Inc., Nationwide ATM, Inc., Frank Santoro and Marc Mamiye. Filed on March 10, 2009, this case deals with Both based on Federal Question. Judge K. Michael Moore is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Ian Hersey, ✅ Frank Santoro, ✅ Marc Mamiye … | |
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Florida, March 10, 2009 ⚖ Case 9:2009cv80405/332177 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80405/332177 involves Inspiration Yacht Charters II, Inc. and Inspiration Yacht Charters, Inc. and Allied Marine, LLC. Filed on March 10, 2009, this case deals with Defendant based on Federal Question. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal-Breach of Contract has requested a jury trial. | |
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Florida, July 24, 2008 ⚖ Case 3:2008cv00738/216408 In the US District Court for the Middle District of Florida case 3:2008cv00738/216408, Issa Mohammed Alyasiri files a suit against Michael Mukasey, Michael Chertoff, Johnathan Scharfen, Leonard Susalla, Robert Mueller, United States Department of Justice, United States Department of Homeland Security, United States Citizenship and Immigration Services and Federal Bureau of Investigat. The filing date was July 24, 2008, and this case concerns Naturalization Application under U.S. Government Defendant. Presiding over the case is Judge Henry Lee Adams, Howard T. Snyder. The 08:1447 Hearings on denials of applications for naturalization has requested a jury trial. More Information about >>> ✅ Issa Mohammed Alyasiri, ✅ Michael Mukasey, ✅ Michael Chertoff, ✅ Johnathan Scharfen, ✅ Leonard Susalla, ✅ Robert Mueller … | |
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Florida, February 20, 2009 ⚖ Case 9:2009cv80214/331243 In the US District Court for the Southern District of Florida case 9:2009cv80214/331243, Iagnes Stoltz files a suit against Collectcorp Corporation. The filing date was February 20, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James M. Hopkins, Daniel T. K. Hurley. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Iagnes Stoltz … | |
| Plaintiff versus Defendant | |
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Ian Keith Taylor and Karen Barbara Taylor
More Information |
KA and KM Development, Inc. |
| [Case # 2009cv00330/223890], [Filed: February 20, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Idearc Media LLC. | Todd E. Copeland & Associates, P.A. |
| [Case # 2009cv00473/224659], [Filed: March 16, 2009] [ §Diversity ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Florida, June 10, 2008 ⚖ Case 1:2008cv21656/316383 In the US District Court for the Southern District of Florida, the case 1:2008cv21656/316383 involves Israel Lopez and Gustavo J. Garcia-Montes. Filed on June 10, 2008, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over this matter is Judge Federico A. Moreno, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Israel Lopez, ✅ Gustavo J. Garcia-Montes … | |
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Florida, May 25, 2007 ⚖ Case 8:2007cv00899/201216 US District Court for the Middle District of Florida case 8:2007cv00899/201216 comprises Ironworkers Local 397 Pension Fund, Ironworkers Local 397 Annuity Fund, Ironworkers local No. 397 Apprenticeship Fund and Southeastern Iron Workers Health Care Plan and Jack Hicks Steel Fabrication & Erection, Inc. Filed on May 25, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 25, 2007 ⚖ Case 0:2007cv60739/296631 The legal proceedings in case 0:2007cv60739/296631 at US District Court for the Southern District of Florida involve Irwin Romeo and P.G. Security, Inc. and Kevin Vanmiddlesworth. Filed on May 25, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0206 Collect Unpaid Wages. Judge James I. Cohn, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irwin Romeo, ✅ Kevin Vanmiddlesworth … | |
| Plaintiff versus Defendant | |
| ISObunkers | The Motor Vessel Rio Magdalena |
| [Case # 2009cv00265/223574], [Filed: February 13, 2009] [ §Federal Question ⚖ ] [Judge: James D. Whittemore, Thomas G. Wilson] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Florida, February 13, 2009 ⚖ Case 6:2009cv00289/223542 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00289/223542 involves Intertape Polymer Corp. and Inspired Technologies, Inc. Filed on February 13, 2009, this case deals with Defendant based on Diversity. Judge Gregory J. Kelly, G. Kendall Sharp is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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Florida, February 13, 2009 ⚖ Case 0:2009cv60237/330903 The legal proceedings in case 0:2009cv60237/330903 at US District Court for the Southern District of Florida involve Irene Lamm Haskell and Regent Seven Seas Cruises, Inc., Prestige Cruise Services, LLC, Classic Cruises Holdings S. de R. L. and Steiner Transocean, U.S., Ltd. Filed on February 13, 2009, this case focuses on Plaintiff based on Diversity. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the 28:1333 Admiralty has requested a jury trial. More Information about >>> ✅ Irene Lamm Haskell, ✅ Classic Cruises Holdings S. de, ✅ Steiner Transocean … | |
| Plaintiff versus Defendant | |
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Iramm Wright
More Information |
United States of America |
| [Case # 2009cv20723/332905], [Filed: March 19, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Paul C. Huck, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, May 25, 2007 ⚖ Case 8:2007cv00909/201256 In the US District Court for the Middle District of Florida, the case 8:2007cv00909/201256 involves Isidoro Quinonez-Vallecilla and United States of America. Filed on May 25, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Elizabeth A. Jenkins, Richard A. Lazzara. There is no demand for a jury trial. More Information about >>> ✅ Isidoro Quinonez-Vallecilla … | |
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Florida, March 27, 2009 ⚖ Case 0:2008cv61950/326525 The legal proceedings in case 0:2008cv61950/326525 at US District Court for the Southern District of Florida involve Igor Federico Manotas-Lopez and Gabriel Lopez, Alice A. Negrete, Jacqueline Jubis Manotas and Michelle R Mink. Filed on March 27, 2009, this case focuses on Plaintiff based on Diversity. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and it's notable that the 28:1332 Diversity has requested a jury trial. More Information about >>> ✅ Igor Federico Manotas-Lopez, ✅ Gabriel Lopez, ✅ Alice A. Negrete, ✅ Jacqueline Jubis Manotas, ✅ Michelle R Mink … | |
| Plaintiff versus Defendant | |
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Ira Ferguson
More Information |
Walter A. McNeil, Timothy R. Ryan, Linda Edwards and William McCollum |
| [Case # 2009cv20808/333424], [Filed: March 30, 2009] [ §Federal Question ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Walter A. McNeil, ✅ Timothy R. Ryan, ✅ Linda Edwards, ✅ William McCollum >>> More Information |
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Florida, March 12, 2008 ⚖ Case 1:2008cv20647/311131 In the US District Court for the Southern District of Florida, the case 1:2008cv20647/311131 involves Isabell Lanier and Statewide Title & Escrow and Jacqueline Hernandez. Filed on March 12, 2008, this case pertains to Fraud or Truth-In-Lending under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Isabell Lanier, ✅ Jacqueline Hernandez … | |
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Florida, April 06, 2009 ⚖ Case 8:2009cv00643/225491 In case 8:2009cv00643/225491 within US District Court for the Middle District of Florida, International Metalizing & Coatings, Inc. brings a case against M&J Construction Company of Pinellas County, Inc. and Mobro Marine, Inc. Filed on April 06, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Virginia M. Hernandez Covington, Thomas G. Wilson, and the 28:1333 Admiralty has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Idearc Media LLC | TSG Media, Inc. |
| [Case # 2009cv60531/334032], [Filed: April 09, 2009] [ §Diversity ⚖ ] [Judge: William J. Zloch, Andrea M. Simonton] [jury demanded by 28:1332 Diversity] >>> More Information |
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| Plaintiff versus Defendant | |
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Ian Bruce Eichner
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Illinois Union Insurance Company, Zurich American Insurance Company and American Guarantee and Liability Insurance Company |
| [Case # 2009cv20493/331635], [Filed: February 26, 2009] [ §Diversity ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1332 Diversity-Notice of Removal] >>> More Information |
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| Plaintiff versus Defendant | |
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Ian Sprules and Sam Sprules
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Lake Austin Properties I, Ltd. |
| [Case # 2009cv00586/225310], [Filed: April 01, 2009] [ §Diversity ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Idearc Media LLC | TSG Media, Inc. |
| [Case # 2009cv60458/333174], [Filed: March 25, 2009] [ §Diversity ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1332 Diversity] >>> More Information |
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| Plaintiff versus Defendant | |
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Ironworkers Local Union No. 808
Ironworkers Local Union 808 Pension Fund
Ironworkers Local Union No. 808 Annuity Fund
Ironworkers Local Union No. 808 Apprenticeship Fund
Wade A. Ivey
More Information Gregory Holmes More Information Ben Schmitt More Information Wes Kendrick More Information Stanley Dvorak More Information Jr. and More Information |
United Custom Fabricating, Inc. |
| [Case # 2009cv00552/225064], [Filed: March 26, 2009] [ §Federal Question ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
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Ismael Cesar
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Secretary Department of Corrections |
| [Case # 2009cv60479/333460], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [Judge: Cecilia M. Altonaga, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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ISAAC LITHARIO PETERSON
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ERIC M SHAUGHNESSY |
| [Case # 2009cv00177/54025], [Filed: April 21, 2009] [ §Federal Question ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Florida, April 24, 2009 ⚖ Case 1:2009cv21112/334966 At the US District Court for the Southern District of Florida, the legal case 1:2009cv21112/334966 involves Ioannis Kafouros and CEGW, Inc./Times-Shamrock Communications and Van Smith. Filed on April 24, 2009, this case deals with Both based on 28 U.S.C. § 1441 Notice of Removal. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ioannis Kafouros, ✅ Van Smith … | |
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Florida, April 22, 2009 ⚖ Case 0:2009cv60595/334754 In the US District Court for the Southern District of Florida case 0:2009cv60595/334754, Island City Lofts, L.L.C. files a suit against United States of America and United States Postal Service. The filing date was April 22, 2009, and this case concerns Plaintiff under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. | |
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Florida, April 22, 2009 ⚖ Case 8:2009cv00755/226127 The legal proceedings in case 8:2009cv00755/226127 at US District Court for the Middle District of Florida involve Ivery Wilson and HFH, Inc. Filed on April 22, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Thomas B. McCoun III, Steven D. Merryday is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivery Wilson … | |
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Florida, April 28, 2009 ⚖ Case 0:2009cv60626/335060 In the US District Court for the Southern District of Florida case 0:2009cv60626/335060, Isauro Espejo files a suit against Advantek Roofing, Inc., Jorge Otazo, Christopher Mulvany and Randall Cernuda. The filing date was April 28, 2009, and this case concerns Plaintiff under 29 U.S.C. § 0206 Collect Unpaid Wages. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isauro Espejo, ✅ Jorge Otazo, ✅ Christopher Mulvany, ✅ Randall Cernuda … | |
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Florida, April 16, 2009 ⚖ Case 6:2009cv00674/225985 In case 6:2009cv00674/225985 within US District Court for the Middle District of Florida, Isidro Rosa brings a case against St. Augustine Catholic Church. Filed on April 16, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is John Antoon II, David A. Baker, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Isidro Rosa, ✅ St. Augustine Catholic Church … | |
| Petitioner versus Respondent | |
| IL HWAN CHOI | USA |
| [Case # 2008cv00386/51401], [Filed: August 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: ROBERT L HINKLE] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
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Istvan Ruzsa
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State of Connecticut |
| [Case # 2008cv01473/217605], [Filed: August 27, 2008] [ §Federal Question ⚖ ] [Judge: David A. Baker, G. Kendall Sharp] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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