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Participant Index
A -> Aiken...(click to open)
Aiken, Ian
Alame, Hamze
Alfaro, Cecil
Alicea-Garcia, Iris
Aquino, Imelda
Aytes, Michael
B -> Balboa...(click to open)
Balboa, Isidora
Bathazi, Istvan
Bido, Ivan
Boliviano, Lloyd
Brock, Isaiah
Bruzonic, Ivan
Bruzonic, Lauren
C -> C...(click to open)
C, Boeing
Camargo, Reyna
Cameron, Ivette
Canasa, Hilda
Capina, Isagani
Capiro, Ivonne
Castillo, Eduardo
Castillo, Isaac
Celix, Inocencion
Cerny, Irene
Cortes, Isaac
Creighton, Irene
Cruises, Royal
G -> Garba...(click to open)
Garba, Rafal
Garcy, George
Gianesini, Giovanna
Gil, Isabel
Glick, Ivan
Glick, Sheila
M -> MacGregor...(click to open)
MacGregor, Ian
Magnifico, Italo
Martinez, Marcia
Masis, Alejandro
Mazurek, Iwona
McCallum, Angela
McKenna, Inez
McLean, Jack
Militar, Transporte
O -> Odu...(click to open)
Odu, Michael
Office, Administrative
Osco, Isaac
Oxley, Lindsay
Oxley, Paul
R -> REEDER...(click to open)
REEDER, Larry
Redman, Kathy
Resorts, Thompson
Roark, David
Rubens, Daniel
Rubesa, Irma
Ryan, Timothy
S -> Santiago...(click to open)
Santiago, Mayra
Sarkar, Immanuel
Shah, Ketki
Shah, Punit
Shah, Raxit
Shipyards, North
Shoshan, Marc
Stoller, Iris
T -> Tecnificada...(click to open)
Tecnificada, Industria
Thomas, Alex
Ticona, Leandro
Trade, Interamerican
Transaction, Aviation
Tunkel, Mitchell
Turner, Jeffrey
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Florida, May 14, 2009 ⚖ Case 8:2009cv00893/226854 In the US District Court for the Middle District of Florida case 8:2009cv00893/226854, International Fidelity Insurance Company files a suit against Liberty Pasadena, LLC, Putney Wharf Equities, LLC, Ketki Shah, Raxit Shah and Punit Shah. The filing date was May 14, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Mark A. Pizzo, James D. Whittemore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ketki Shah, ✅ Raxit Shah, ✅ Punit Shah … | |
| Plaintiff versus Defendant | |
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Isaac D. Castillo
More Information |
Department of Corrections Miami Dade County, Turner Gilford Knight Detention Center, Fuller and Timothy P. Ryan |
| [Case # 2009cv21127/335031], [Filed: May 14, 2009] [ §42 U.S.C. § 1983 State Prisoner Civil Rights ⚖ ] [Judge: Patricia A. Seitz, Patrick A. White] ✅ Timothy P. Ryan >>> More Information |
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| Plaintiff versus Defendant | |
| Intabill | Chad Edward Elie |
| [Case # 2009cv00834/226437], [Filed: May 01, 2009] [ §28 U.S.C. § 1332 Diversity-Conversion ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ✅ Chad Edward Elie >>> More Information |
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| Plaintiff versus Defendant | |
| ISO Bunkers | We Won |
| [Case # 2009cv80660/335399], [Filed: May 04, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Kenneth L. Ryskamp] ✅ We Won >>> More Information |
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| Plaintiff versus Defendant | |
| ISO Bunkers | We Won |
| [Case # 2009cv60652/335411], [Filed: May 04, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ We Won >>> More Information |
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Florida, May 07, 2009 ⚖ Case 0:2009cv60671/335667 In the US District Court for the Southern District of Florida case 0:2009cv60671/335667, Indian Harbor Insurance Company files a suit against International Studio Apartments, Inc. The filing date was May 07, 2009, and this case concerns Plaintiff under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Cecilia M. Altonaga, Stephen T. Brown. The Plaintiff has requested a jury trial. | |
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Florida, May 07, 2009 ⚖ Case 5:2009cv00202/226663 The legal proceedings in case 5:2009cv00202/226663 at US District Court for the Middle District of Florida involve Israel Estrada and Secretary, Department of Corrections, Correctional Medical Authority and Orlando Regional Medical Center. Filed on May 07, 2009, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Estrada … | |
| Plaintiff versus Defendant | |
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Ivan Bido
More Information |
United States of America |
| [Case # 2008cv23482/327173], [Filed: December 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Donald L. Graham, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, April 13, 2009 ⚖ Case 1:2009cv20965/334230 The legal proceedings in case 1:2009cv20965/334230 at US District Court for the Southern District of Florida involve IMX, Inc. and E-Loan, Inc. and Banco Popular North America, Inc. Filed on April 13, 2009, this case focuses on Plaintiff based on Federal Question. Judge Stephen T. Brown, Jose E. Martinez is presiding, and it's notable that the 28:1391 Personal Injury has requested a jury trial. | |
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Florida, April 13, 2009 ⚖ Case 1:2009cv20971/334237 In the US District Court for the Southern District of Florida case 1:2009cv20971/334237, Ivan Llado-Carreno files a suit against Guidant Corporation, Cardiac Pacemakers, Inc. and Guidant Sales Corporation. The filing date was April 13, 2009, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1446. Presiding over the case is Judge Cecilia M. Altonaga, Stephen T. Brown. Both have requested a jury trial. More Information about >>> ✅ Ivan Llado-Carreno … | |
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Florida, June 15, 2007 ⚖ Case 0:2007cv60843/297645 US District Court for the Southern District of Florida case 0:2007cv60843/297645 comprises I-Lighter, Inc. and E-Z Media, Inc. and George Garcy. Filed on June 15, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Garcy … | |
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Florida, June 15, 2007 ⚖ Case 0:2007cv60838/297614 In case 0:2007cv60838/297614 within US District Court for the Southern District of Florida, Inez K. McKenna brings a case against Law Firm of Joe Pezzuto, LLC. Filed on June 15, 2007, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Inez K. McKenna … | |
| Plaintiff versus Defendant | |
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Industria Lactea Tecnificada
More Information S.A. |
Miami Food Distributors of USA, Inc. and Eduardo Del Castillo |
| [Case # 2009cv21409/336650], [Filed: May 26, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Federico A. Moreno] ✅ Eduardo Del Castillo >>> More Information |
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Florida, May 12, 2009 ⚖ Case 4:2009cv00176/54271 At the US District Court for the Northern District of Florida, the legal case 4:2009cv00176/54271 involves Ira Peterson and City of Quincy, Florida and Jack McLean. Filed on May 12, 2009, this case deals with Plaintiff based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ira Peterson, ✅ Jack McLean … | |
| Plaintiff versus Defendant | |
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Isaac Cortes
More Information |
United States of America |
| [Case # 2009cv00912/226975], [Filed: May 18, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Susan C Bucklew, Elizabeth A. Jenkins] >>> More Information |
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| Petitioner versus Respondent | |
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Ian Orville Aiken
More Information |
Warden, FCC Coleman - Medium |
| [Case # 2009cv00261/227816], [Filed: June 11, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Gary R. Jones, John E. Steele] >>> More Information |
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| Plaintiff versus Defendant | |
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Interval International
More Information |
Thompson Resorts, LTD. |
| [Case # 2009cv21382/336513], [Filed: May 21, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Patricia A. Seitz] ✅ Thompson Resorts >>> More Information |
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| Plaintiff versus Defendant | |
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Isaac Lewis
More Information |
United States of America |
| [Case # 2009cv21352/336364], [Filed: May 19, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James Lawrence King, Patrick A. White] >>> More Information |
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Florida, June 29, 2009 ⚖ Case 8:2009cv01224/228587 In case 8:2009cv01224/228587 within US District Court for the Middle District of Florida, Israel Dupont brings a case against Collectcorp Corporation. Filed on June 29, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Susan C Bucklew, Mark A. Pizzo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Israel Dupont … | |
| Plaintiff versus Defendant | |
| In the matter of AGO and Giovanna Gianesini | Michael Odu |
| [Case # 2009cv00976/227269], [Filed: May 27, 2009] [ §42 U.S.C. § 11601 International Child Abduction Remedies Act ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] ✅ Michael Odu >>> More Information |
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| Plaintiff versus Defendant | |
| International Union of Elevator Constructors and International Union of Elevator Constructors Local 139 | Express Elevator Company |
| [Case # 2009cv60907/338102], [Filed: June 18, 2009] [ §29 U.S.C. § 01851 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Jose E. Martinez] >>> More Information |
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| Plaintiff versus Defendant | |
| IRA LEE DENSON | TINA DEMOTISIS |
| [Case # 2009cv00230/54764], [Filed: June 30, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] >>> More Information |
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| Plaintiff versus Defendant | |
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Irving Johnson
More Information |
Commissioner of Social Security |
| [Case # 2009cv01128/228598], [Filed: June 30, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: David A. Baker, Mary S. Scriven] >>> More Information |
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| Plaintiff versus Defendant | |
| IDB Leasing | Datamax System Solutions, Inc. |
| [Case # 2009cv80964/338554], [Filed: June 26, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] >>> More Information |
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| Plaintiff versus Defendant | |
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Ira Boris Co.
More Information |
Dillon Corporation and Jeffrey L. Turner |
| [Case # 2009cv60929/338375], [Filed: June 24, 2009] [ §07 U.S.C. § 0499 Agricultural Commodities Act ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Jeffrey L. Turner >>> More Information |
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Florida, June 22, 2009 ⚖ Case 8:2009cv01161/228312 The legal proceedings in case 8:2009cv01161/228312 at US District Court for the Middle District of Florida involve International Brokerage & Surplus Lines, Inc. and Federal Motor Carriers Risk Retention Group, Inc. Filed on June 22, 2009, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ira C. Jackson
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Attorney General, State of Florida and Secretary, Department of Corrections |
| [Case # 2009cv01219/229127], [Filed: July 13, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David A. Baker, Mary S. Scriven] >>> More Information |
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Florida, July 13, 2009 ⚖ Case 5:2009cv00237/54934 In the US District Court for the Northern District of Florida case 5:2009cv00237/54934, ILENE REED files a suit against JIM KERLEY. The filing date was July 13, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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Ivette Cameron
More Information |
Commissioner of Social Security |
| [Case # 2009cv01288/229093], [Filed: July 10, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: James S. Moody, Elizabeth A. Jenkins] >>> More Information |
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Florida, July 27, 2009 ⚖ Case 2:2009cv00485/229611 The legal proceedings in case 2:2009cv00485/229611 at US District Court for the Middle District of Florida involve Ivanonna Puello and Eagle Concrete Systems, Inc., Michael J. Leannah and Carmel M. Leannah. Filed on July 27, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sheri Polster Chappell, Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivanonna Puello, ✅ Michael J. Leannah, ✅ Carmel M. Leannah … | |
| Plaintiff versus Defendant | |
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Italo Magnifico
More Information |
United States of America |
| [Case # 2009cv01303/229101], [Filed: July 13, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Anthony E. Porcelli, Steven D. Merryday] >>> More Information |
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Florida, July 07, 2009 ⚖ Case 9:2009cv81007/339071 In the US District Court for the Southern District of Florida case 9:2009cv81007/339071, Irene Cerny files a suit against Bayer Corp, Bayer Healthcare Pharmaceuticals Inc and Bayer Schering Pharma AG. The filing date was July 07, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Donald M. Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Cerny … | |
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Florida, July 29, 2009 ⚖ Case 0:2009cv61150/340346 In case 0:2009cv61150/340346 within US District Court for the Southern District of Florida, Irina Kadiyevskaya brings a case against William H. Heiland. Filed on July 29, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Adalberto Jordan, Chris M. McAliley, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Irina Kadiyevskaya, ✅ William H. Heiland … | |
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Florida, July 30, 2009 ⚖ Case 1:2009cv22255/340395 In the US District Court for the Southern District of Florida case 1:2009cv22255/340395, Isagani Capina files a suit against Liberty Life Insurance, Inc., First Horizon Home Loans, Inc. and First Horizon National Corporation, Inc. The filing date was July 30, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Patricia A. Seitz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isagani Capina … | |
| Plaintiff versus Defendant | |
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Irma Rubesa
More Information |
Bull Run Jumpers, LLC |
| [Case # 2009cv81107/340396], [Filed: July 30, 2009] [ §28 U.S.C. § 1332 Diversity ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] >>> More Information |
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Florida, July 30, 2009 ⚖ Case 1:2009cv22262/340422 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22262/340422 involves Ivonne Capiro and Matrixx Initiatives, Inc. Filed on July 30, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivonne Capiro … | |
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Florida, July 30, 2009 ⚖ Case 1:2009cv22265/340456 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22265/340456 involves Isaiah Brock, Jr. and JP Morgan Chase Bank, N.A. Filed on July 30, 2009, this case deals with Defendant based on 28 U.S.C. § 1441 Notice of Removal. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Isaiah Brock … | |
| Plaintiff versus Defendant | |
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International Specialty
More Information |
North Florida Shipyards, Inc. and Does 1 through 20 |
| [Case # 2009cv00827/229974], [Filed: August 03, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] ✅ North Florida Shipyards >>> More Information |
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Florida, August 03, 2009 ⚖ Case 8:2009cv01474/230053 At the US District Court for the Middle District of Florida, the legal case 8:2009cv01474/230053 involves Insultech, Inc. and William R. Doyle, Jr., Rafal Garba and Florida Marine Joiner Service, Inc. Filed on August 03, 2009, this case deals with Plaintiff based on 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William R. Doyle, ✅ Rafal Garba … | |
| Plaintiff versus Defendant | |
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Ian MacGregor and Angela McCallum
More Information |
Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley |
| [Case # 2009cv01353/230195], [Filed: August 06, 2009] [ §15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] ✅ Paul Oxley, ✅ Lindsay M. Oxley >>> More Information |
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| Plaintiff versus Defendant | |
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Ian Lyndon Davies
More Information |
Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley |
| [Case # 2009cv01372/230234], [Filed: August 06, 2009] [ §15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] ✅ Paul Oxley, ✅ Lindsay M. Oxley >>> More Information |
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| Plaintiff versus Defendant | |
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Iris S. Alicea-Garcia
More Information |
American Airlines, Inc. and American Airlines, Inc. Pension Benefits Administration Committee |
| [Case # 2009cv01345/230217], [Filed: August 06, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] >>> More Information |
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| Plaintiff versus Defendant | |
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Ivan Glick and Sheila Glick
More Information |
Royal Caribbean Cruises, Ltd. |
| [Case # 2009cv22118/339820], [Filed: July 21, 2009] [ §28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Paul C. Huck, John J. O'Sullivan] ✅ Royal Caribbean Cruises >>> More Information |
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Florida, July 17, 2009 ⚖ Case 9:2009cv81046/339714 The legal proceedings in case 9:2009cv81046/339714 at US District Court for the Southern District of Florida involve Innovative Biometric Technology, LLC and Leovo (United States), Inc. and Fujitsu America, Inc. Filed on July 17, 2009, this case focuses on Patent based on 35 U.S.C. § 0271 Patent Infringement. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, July 17, 2009 ⚖ Case 8:2009cv01344/229326 US District Court for the Middle District of Florida case 8:2009cv01344/229326 comprises Iwona Mazurek and Kathy Redman, Stuart Dresser, Michael Aytes, Attorney General, USA and Secretary, Department of Homeland Security. Filed on July 17, 2009, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Iwona Mazurek, ✅ Kathy Redman, ✅ Stuart sser, ✅ Michael Aytes … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv22003/339542 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22003/339542 involves Ivan Bruzonic and Lauren Bruzonic and Lloyd Aero Boliviano, S.A., Transporte Aero Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction, L.L.C., Telesis Aircraft Systems Group, Aircraft Systems Group, Inc., American Services Group, Inc. and Boeing C. Filed on July 14, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jose E. Martinez, Chris M. McAliley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ivan Bruzonic, ✅ Lauren Bruzonic, ✅ Lloyd Aero Boliviano, ✅ Transporte Aero Militar, ✅ Interamerican Trade, ✅ Aviation Refinancing Transaction, ✅ Boeing C … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv21978/339541 At the US District Court for the Southern District of Florida, the legal case 1:2009cv21978/339541 involves Italo Eloy Torrez Quisbert and Hilda Veronica Choque Canasa and Lloyd Aereo Boliviano, S.A., Transporte Aereo Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction LLC, Telesis Aircraft Systems Group, GA Telesis, LLC., Aircraft Systems Group, Inc., American Services Group, I. Filed on July 14, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity. Judge James Lawrence King, Chris M. McAliley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Italo Eloy Torrez Quisbert, ✅ Hilda Veronica Choque Canasa, ✅ Lloyd Aereo Boliviano, ✅ Transporte Aereo Militar, ✅ Interamerican Trade … | |
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Florida, July 14, 2009 ⚖ Case 9:2009cv81029/339409 In case 9:2009cv81029/339409 within US District Court for the Southern District of Florida, Iris Stoller brings a case against Target Corporation. Filed on July 14, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1441 Notice of Removal-Personal Injury. The presiding judge is Robin S. Rosenbaum, William J. Zloch, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Iris Stoller … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv21957/339413 At the US District Court for the Southern District of Florida, the legal case 1:2009cv21957/339413 involves Isaac Ponciano Paton Osco and Reyna Vichini Camargo and Lloyd Aero Boliviano, S.A., Transporte Aero Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction, L.L.C., Telesis Aircraft Systems Group, GA Telesis, L.L.C., Aircraft Systems Group, Inc., American Services Grou. Filed on July 14, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Alan S. Gold, Chris M. McAliley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Isaac Ponciano Paton Osco, ✅ Reyna Vichini Camargo, ✅ Lloyd Aero Boliviano, ✅ Transporte Aero Militar, ✅ Interamerican Trade, ✅ Aviation Refinancing Transaction … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv22059/339745 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22059/339745 involves Isabel Quispe-Cahuana Quispe and Lloyd Aero Boliviano, S.A., Transporte Aero Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction, L.L.C., Telesis Aircraft Systems Group, GA Telesis, L.L.C., Aircraft Systems Group, Inc., American Services Grou. Filed on July 14, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Airline Crash. Judge Alan S. Gold, Chris M. McAliley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Isabel Quispe-Cahuana Quispe, ✅ Lloyd Aero Boliviano, ✅ Transporte Aero Militar, ✅ Interamerican Trade, ✅ Aviation Refinancing Transaction … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv21999/339484 In the US District Court for the Southern District of Florida case 1:2009cv21999/339484, Isidora Cutile Balboa and Leandro Angel Ticona files a suit against Lloyd Aero Boliviano, S.A., Transporte Aero Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction, L.L.C., Telesis Aircraft Systems Group, GA Telesis, L.L.C., Aircraft Systems Group, Inc., American Services Grou. The filing date was July 14, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Federico A. Moreno, Chris M. McAliley. The Defendant has requested a jury trial. More Information about >>> ✅ Isidora Cutile Balboa, ✅ Leandro Angel Ticona, ✅ Lloyd Aero Boliviano, ✅ Transporte Aero Militar, ✅ Interamerican Trade, ✅ Aviation Refinancing Transaction … | |
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Florida, July 14, 2009 ⚖ Case 1:2009cv21972/339454 At the US District Court for the Southern District of Florida, the legal case 1:2009cv21972/339454 involves Imelda Lucero Amusquib Aquino and Lloyd Aero Boliviano, S.A., Transporte Aero Militar, Interamerican Trade and Transport, Inc., Promati, Inc., Aviation Refinancing Transaction, L.L.C., Telesis Aircraft Systems Group, GA Telesis, L.L.C., Aircraft Systems Group, Inc., American Services Grou. Filed on July 14, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity. Judge James Lawrence King, Chris M. McAliley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Imelda Lucero Amusquib Aquino, ✅ Lloyd Aero Boliviano, ✅ Transporte Aero Militar, ✅ Interamerican Trade, ✅ Aviation Refinancing Transaction … | |
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Florida, August 04, 2009 ⚖ Case 9:2009cv81132/340698 The legal proceedings in case 9:2009cv81132/340698 at US District Court for the Southern District of Florida involve Irene Creighton and Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc and Bayer Schering Pharma AG. Filed on August 04, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Creighton … | |
| Plaintiff versus Defendant | |
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Isabel I Gil
More Information |
Commissioner of Social Security |
| [Case # 2009cv22465/341664], [Filed: August 20, 2009] [ §42 U.S.C. § 0405 Review of HHS Decision (DIWW) ⚖ ] [Judge: Robert L. Dube, Maryland Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| INCENTIVE MARKETING INC | WAL MART STORES INC |
| [Case # 2009cv00179/55330], [Filed: August 20, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: ALLAN KORNBLUM, STEPHAN P MICKLE] >>> More Information |
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Florida, August 20, 2009 ⚖ Case 9:2009cv81211/341649 At the US District Court for the Southern District of Florida, the legal case 9:2009cv81211/341649 involves Inocencion Celix and Taco Bell of America. Filed on August 20, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Inocencion Celix … | |
| Plaintiff versus Defendant | |
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Ivory Hill
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Glady's Group Home, Inc. and Gladys Hernandez |
| [Case # 2008cv61747/324205], [Filed: October 29, 2008] [ §Federal Question ⚖ ] [Judge: Donald L. Graham] [jury demanded by 29:0206 Collect Unpaid Wages] ✅ Gladys Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
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Imperial Majesty Cruise Line
More Information LLC and Celebration World Cruises |
Alex Donovan Rigby Thomas |
| [Case # 2009cv61240/341095], [Filed: August 11, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Alex Donovan Rigby Thomas >>> More Information |
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| Plaintiff versus Defendant | |
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IMOGENE KELLY and LARRY REEDER
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DANIEL C PERRI, TIMOTHY HERNDON and CARR RIGGS & INGRAM LLC |
| [Case # 2009cv00339/55216], [Filed: August 12, 2009] [ §28 U.S.C. § 1331 Fed. Question: Tort Action ⚖ ] [Judge: ROGER VINSON, MILES DAVIS] ✅ DANIEL C PERRI, ✅ TIMOTHY HERNDON >>> More Information |
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Florida, August 12, 2009 ⚖ Case 6:2009cv01411/230440 Initiated in case 6:2009cv01411/230440, Insurance Company of the West brings forth legal action against Island Dream Homes, Inc. at the US District Court for the Middle District of Florida. Filed on August 12, 2009, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge David A Baker oversees the proceedings, with Referring Judge Gregory A Presnell involved. It's notable that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Istvan Bathazi
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United States Department of Homeland Security, United States Citizenship & Immigration Services, David L. Roark, Officer 75 and Administrative Appeals Office |
| [Case # 2009cv22392/341162], [Filed: August 12, 2009] [ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] ✅ David L. Roark, ✅ Administrative Appeals Office >>> More Information |
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Florida, August 31, 2009 ⚖ Case 0:2009cv61367/342186 In the US District Court for the Southern District of Florida case 0:2009cv61367/342186, Isaac Zelaya files a suit against US Pavers Products, LLC, US Pavers & Supplies, Inc., Hamze Alame, Daniel Rubens and Mitchell Tunkel. The filing date was August 31, 2009, and this case concerns Plaintiff under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Zelaya, ✅ Hamze Alame, ✅ Daniel Rubens, ✅ Mitchell Tunkel … | |
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Florida, August 31, 2009 ⚖ Case 3:2009cv00894/231149 In the US District Court for the Middle District of Florida, the case 3:2009cv00894/231149 involves Intervest Construction of Jax, Inc. and ICI Homes, Inc. and General Fidelity Insurance Company. Filed on August 31, 2009, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge James R. Klindt, Harvey E. Schlesinger. There is no demand for a jury trial. | |
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Florida, August 31, 2009 ⚖ Case 0:2009cv61368/342215 The legal proceedings in case 0:2009cv61368/342215 at US District Court for the Southern District of Florida involve Itamar Deassis and Home Depot USA, Inc. and Briggs & Stratton Corporation. Filed on August 31, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Itamar Deassis … | |
| Petitioner versus Respondent | |
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Ian Orville Aiken
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Warden, FCC Coleman - Medium |
| [Case # 2009cv00387/231193], [Filed: September 02, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Gary R. Jones, Elizabeth A. Kovachevich] >>> More Information |
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Florida, September 02, 2009 ⚖ Case 1:2009cv22609/342316 In the US District Court for the Southern District of Florida case 1:2009cv22609/342316, Irv Zeldman files a suit against Pershing LLC and The Bank of New York Mellon Corporation. The filing date was September 02, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Joan A. Lenard. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irv Zeldman … | |
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Florida, September 03, 2009 ⚖ Case 1:2009cv22622/342406 The legal proceedings in case 1:2009cv22622/342406 at US District Court for the Southern District of Florida involve Ismael Holdings, LLC and Cecil Alfaro, Plantas Y Flores Ornamentales, Inc. and Floral Sense, LLC. Filed on September 03, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cecil Alfaro … | |
| Plaintiff versus Defendant | |
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Ian Wagstaff and Susan Wagstaff
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KA and KM Development, Inc. |
| [Case # 2008cv02137/221675], [Filed: December 22, 2008] [ §Diversity ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Florida, August 17, 2009 ⚖ Case 1:2009cv22420/341407 The legal proceedings in case 1:2009cv22420/341407 at US District Court for the Southern District of Florida involve Isvy Quintana, Arely Quintana, Alejandro J. Masis, Mayra Santiago and Marcia Martinez and Explorer Enterprises, Inc. and Marc Shoshan. Filed on August 17, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge John J. O'Sullivan, John J. O'Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isvy Quintana, ✅ Arely Quintana, ✅ Alejandro J. Masis, ✅ Mayra Santiago, ✅ Marcia Martinez, ✅ Marc Shoshan … | |
| Plaintiff versus Defendant | |
| INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 1055 | GULF POWER COMPANY |
| [Case # 2009cv00407/55532], [Filed: September 11, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: ROGER VINSON, ELIZABETH M TIMOTHY] >>> More Information |
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Florida, September 11, 2009 ⚖ Case 1:2009cv22724/342891 The legal proceedings in case 1:2009cv22724/342891 at US District Court for the Southern District of Florida involve Immanuel Sarkar and Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD. and Rothchilt International LTD. Filed on September 11, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge Marcia G. Cooke is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Immanuel Sarkar … | |
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!!!!