Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Florida,   January 20, 2011
Case 0:2011cv60141/372201, some of the participants — ᐅ Does - 

In the US District Court for the Southern District of Florida case 0:2011cv60141/372201, Innovative Liquors, LLC files a suit against Shannon Ridge, Inc., Innovative Liquors, LLC and Does 1-100. The filing date was January 20, 2011, and this case concerns Trademark under 28 U.S.C. § 2201. Presiding over the case is Judge Cecilia M. Altonaga, Andrea M. Simonton. The Plaintiff has requested a jury trial.
Florida,   March 05, 2012
Case 8:2012cv00472/268838, some of the participants — ᐅ Lockwood Worldwide Incorporatated, ᐅ Brad Vinecombe, ᐅ Cheryl S. Reed, ᐅ Bruno Riegle, ᐅ Adam Vinecombe 

At the US District Court for the Middle District of Florida, the legal case 8:2012cv00472/268838 involves Infrax Systems, Inc. and Lockwood Worldwide Incorporatated, Brad Vinecombe, Cheryl S. Reed, Bruno Riegle and Adam Vinecombe, Infrax Systems, Inc. Filed on March 05, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Mary S. Scriven, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Florida,   April 04, 2012
Case 1:2012cv21294/397724, some of the participants — ᐅ Iris Garcia, ᐅ Iris Garcia 

The legal proceedings in case 1:2012cv21294/397724 at US District Court for the Southern District of Florida involve Iris Garcia and Windstream Communications, Inc., Iris Garcia. Filed on April 04, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Patricia A. Seitz is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   March 11, 2024
Case 2:2024cv00223, some of the participants — ᐅ Irvin Bogojevic 

At the ----, case 2:2024cv00223 involves Irvin Bogojevic bringing a case against Velocity Specialty Insurance Company. Filed on March 11, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge John L Badalamenti, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   March 08, 2024
Case 0:2024cv60385, some of the participants — ᐅ Ilona Becker 

At the ----, the legal case 0:2024cv60385 involves Ilona Becker and Amigos BPO, LLC. Filed on March 08, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   January 17, 2024
Case 2:2024cv00060, some of the participants — ᐅ Iuliia Prianchykova, ᐅ Hleb Zharkov 

Initiated in case 2:2024cv00060, Iuliia Prianchykova and Hleb Zharkov brings forth legal action against Provincetown Condominium Association Inc. at the ----. Filed on January 17, 2024, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1343 Violation of Civil Rights. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Nicholas P Mizell involved, and no jury has been requested.
Florida,   February 29, 2024
Case 6:2024cv00434, some of the participants — ᐅ ISABELLE FECCIA 

In Case Number case 6:2024cv00434, ISABELLE FECCIA takes legal action against BAKER BARRIOS ARCHITECTS, INC. in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury for this case.
Florida,   February 29, 2024
Case 9:2024cv80239, some of the participants — ᐅ Irene Godonou 

In case 9:2024cv80239, Irene Godonou initiates legal proceedings against Allied Transportation Group LLC at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case involves matters related to Commerce ICC Rates, Etc. under 49 U.S.C. § 11707 Liability of Common Carriers. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   February 23, 2024
Case 0:2024cv60307, some of the participants — ᐅ Integrated Sports Media, ᐅ Diana C. Rivas 

Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal proceedings (case 0:2024cv60307) against Billar Bar Restaurant Gato Negro, LLC and Diana C. Rivas at the US District Court for the Northern District of Ohio. The case, filed on February 23, 2024, pertains to Cable/Satellite TV under 47 U.S.C. § 0605 Unauthorized publication or use of communications. Notably, Plaintiff has demanded a jury for this matter.
Florida,   April 17, 2023
Case 0:2023cv60716, some of the participants — ᐅ Ignacio Emilio Fiterre 

The legal proceedings in case 0:2023cv60716 at US District Court for the Northern District of Ohio involve Ignacio Emilio Fiterre and CORAL SPRINGS BUICK GMC A Florida Corporation doing business as CORAL SPRINGS KGB, INC. Filed on April 17, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   February 09, 2024
Case 1:2024cv20523, some of the participants — ᐅ Integrated Sports Media, ᐅ Jorge Villafuerte 

In case 1:2024cv20523 within US District Court for the Northern District of Ohio, Innovative Sports Management, Inc. doing business as Integrated Sports Media brings a case against Me Sabe a Peru, Inc. and Jorge Villafuerte. Filed on February 09, 2024, this legal matter relates to Cable/Satellite TV as per 47 U.S.C. § 0605 Unauthorized publication or use of communications. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial.
Florida,   February 01, 2024
Case 4:2024cv10009, some of the participants — ᐅ Izabela Kozak, ᐅ Key West Jal 

In the US District Court for the Northern District of Ohio, Izabela Kozak and Key West Jal, Fl. are involved in case 4:2024cv10009. Filed on February 01, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Darrin P Gayles is presiding, and no jury trial is requested.
Florida,   December 05, 2016
Case 0:2016cv62854, some of the participants — ᐅ Jaleel Lewis, ᐅ Freeman Perry 

In the US District Court for the Northern District of Ohio, Iron Bridge Tools, Inc. and Equity Capital Partners, LLC, Jaleel Lewis and Freeman Perry are involved in case 0:2016cv62854. Filed on December 05, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Beth Bloom is presiding, and no jury trial is requested.
Florida,   July 05, 2016
Case 9:2016cv81193, some of the participants — ᐅ Farid Al-Saleh 

In the US District Court for the Northern District of Ohio, the case 9:2016cv81193 involves International Oil Trading Company, LLC and Farid Al-Saleh. Filed on July 05, 2016, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge Kenneth A Marra. There is no demand for a jury trial.
Florida,   January 30, 2024
Case 0:2024cv60166, some of the participants — ᐅ Ibrahim Mammadli, ᐅ Director Varsenik Papazian 

US District Court for the Northern District of Ohio case 0:2024cv60166 comprises Ibrahim Mammadli and Director UR M JADDOU and Director Varsenik Papazian. Filed on January 30, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial.
Florida,   January 28, 2024
Case 0:2024cv60154, some of the participants — ᐅ Ibrahim Mammadli, ᐅ Director Varsenik Papazian 

In Case Number case 0:2024cv60154, Ibrahim Mammadli takes legal action against Director UR M JADDOU and Director Varsenik Papazian in the US District Court for the Southern District of Alabama. Filed on January 28, 2024, this case involves an Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision matter under 05 U.S.C. § 0551 Administrative Procedure Act. Notably, Plaintiff has demanded a jury for this case.
Florida,   March 08, 2024
Case 8:2024cv00609, some of the participants — ᐅ Steve Corple 

At the US District Court for the Northern District of Ohio, case 8:2024cv00609 involves ICON EV LLC suing Steve Corple. Filed on March 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested.
Florida,   January 20, 2024
Case 6:2024cv00137, some of the participants — ᐅ Wolverine Fire Protection 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Intergrated Construction Management, Inc., a Florida Corporation and Wolverine Fire Protection, Co., a Michigan corporation and Great American Insurance Company, an Ohio corporation. Dated January 20, 2024, this legal saga, identified by docket number case 6:2024cv00137, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 28 U.S.C. § 1352 Miller Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Plaintiff   versus   Defendant
Iva Cook and Bruce Cook
More Information
Hyatt Corporation
[Case # 2024cv20244], [Filed: January 22, 2024]
[ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Both]
Florida,   January 11, 2024
Case 1:2024cv20106, some of the participants — ᐅ Isabella Landry 

At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20106 involves Isabella Landry and Royal Caribbean Cruises LTD. Filed on January 11, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Iryna Hrachova
More Information
Douglas W. Neway and Deutsche Bank Trust Co.
[Case # 2019cv00347], [Filed: July 25, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brian J Davis]
ᐅ Douglas W. Neway
Florida,   March 21, 2022
Case 1:2022cv20841, some of the participants — ᐅ Ilya Orlov 

In the US District Court for the Northern District of Ohio, the case 1:2022cv20841 involves Ilya Orlov and Miami Dade County Parks Recreation and Open Spaces Department. Filed on March 21, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial.
Florida,   January 08, 2024
Case 1:2024cv20065, some of the participants — ᐅ Iris Scher 

The legal proceedings in case 1:2024cv20065 at US District Court for the Northern District of Ohio involve Iris Scher and Celebrity Cruise Lines, Inc. and Celebrity Cruises, Inc. Filed on January 08, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1333 Admiralty. Judge Joan A Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   March 08, 2024
Case 1:2024cv20915, some of the participants — ᐅ Idella Green, ᐅ Foresters Financial 

At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20915 involves Idella Green and The Independent Order of Foresters doing business as Foresters Financial. Filed on March 08, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   January 05, 2024
Case 9:2024cv00001, some of the participants — ᐅ ISIDRO MARGARITO RODRIGUEZ 

At the US District Court for the Northern District of Ohio, case 9:2024cv00001 features ISIDRO MARGARITO RODRIGUEZ suing 3M COMPANY, 3M OCCUPATAIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on January 05, 2024, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Indira Marcy
More Information
Target Corporation
[Case # 2024cv80006], [Filed: January 03, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both]
Petitioner   versus   Respondent
IMH Healthcare LLC Eli Freiden
More Information
BVM University Village LLC Compliance Concepts LLC Rebecca Bartle
More Information
J.F. Consultants LLC and Shabse Fuchs
Jeffery W. Warren and Westport Holdings Tampa II, Limited Partnership
[Case # 2018cv01439], [Filed: June 14, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: James S. Moody]
ᐅ Jeffery W. Warren, ᐅ Westport Holdings Tampa
Petitioner   versus   Respondent
Israel Otero
More Information
Shellpoint Mortgage Servicing
[Case # 2017cv00553], [Filed: March 28, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Carlos E. Mendoza]
Petitioner   versus   Respondent
IDITransUnion Risk and Alternative Data Solutions, Inc.
[Case # 2016cv81691], [Filed: October 05, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth A. Marra]
ᐅ TransUnion Risk
Petitioner   versus   Respondent
Ismet Gjeloshi and Fatima Gjeloshi
More Information
TMF 12, LLC
[Case # 2016cv02176], [Filed: July 28, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Charlene Edwards Honeywell]
Florida,   March 13, 2024
Case 8:2024cv00637, some of the participants — ᐅ Ida Castleberry 

In the US District Court for the Northern District of Ohio, Ida Castleberry and Caliente Resorts, LLC are involved in case 8:2024cv00637. Filed on March 13, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Judge Kathryn Kimball Mizelle is presiding, and no jury trial is requested.
Florida,   March 14, 2024
Case 0:2024cv60406, some of the participants — ᐅ Ishanna Ible 

In the US District Court for the Northern District of Ohio case 0:2024cv60406, Ishanna Ible files a suit against Maplebear Inc., and Instacart. The filing date was March 14, 2024, and this case concerns Labor: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial.
Florida,   April 05, 2024
Case 8:2024cv00851, some of the participants — ᐅ Ilyssa Kanan 

Ilyssa Kanan initiates legal proceedings (case 8:2024cv00851) against Hapn Holdings, Inc. at the US District Court for the Northern District of Ohio. The case, filed on April 05, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Notably, Plaintiff has demanded a jury for this matter.
Florida,   March 21, 2024
Case 9:2024cv80342, some of the participants — ᐅ Ryan Little, ᐅ Bruce Black, ᐅ Ryan Rochefort 

The legal proceedings in case 9:2024cv80342 at US District Court for the Northern District of Ohio involve Imad Enterprises, LLC doing business as Drive Auto Sales and Atlantic Acceptance Corp., Ryan Little, Bruce Black and Ryan Rochefort. Filed on March 21, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Ivan Farber
More Information
Wanda Adams and Sharon Lee
[Case # 2024cv00789], [Filed: April 01, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.) ⚖ ]
[jury demanded by Both]
ᐅ Wanda Adams, ᐅ Sharon Lee
Plaintiff   versus   Defendant
IGOR ABRAMENKO and SVETLANA ABRAMENKOLowe's Home Centers, LLC
[Case # 2024cv00603], [Filed: March 29, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Roy B Dalton] , [Embry J Kidd] [jury demanded by Both]
Florida,   March 21, 2024
Case 9:2024cv80342, some of the participants — ᐅ Ryan Little, ᐅ Bruce Black, ᐅ Ryan Rochefort 

The legal proceedings in case 9:2024cv80342 at US District Court for the Southern District of Florida involve Imad Enterprises, LLC doing business as Drive Auto Sales and Atlantic Acceptance Corp., Ryan Little, Bruce Black and Ryan Rochefort. Filed on March 21, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   March 21, 2024
Case 3:2024cv00123, some of the participants — ᐅ IMDAD AHMED, ᐅ EVANGELINE BROWN 

Initiated in case 3:2024cv00123, IMDAD AHMED brings forth legal action against DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20 at the US District Court for the Northern District of Florida. Filed on March 21, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   April 05, 2024
Case 8:2024cv00851, some of the participants — ᐅ Ilyssa Kanan 

Within the US District Court for the Southern District of Alabama, Ilyssa Kanan brings forward a case against Hapn Holdings, Inc. in Case Number case 8:2024cv00851. Initiated on April 05, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Ivan Farber
More Information
Wanda Adams and Sharon Lee
[Case # 2024cv00789], [Filed: April 01, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.) ⚖ ]
[jury demanded by Both]
ᐅ Wanda Adams, ᐅ Sharon Lee
Plaintiff   versus   Defendant
IGOR ABRAMENKO and SVETLANA ABRAMENKOLowe's Home Centers, LLC
[Case # 2024cv00603], [Filed: March 29, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Roy B Dalton] , [Embry J Kidd] [jury demanded by Both]
Florida,   March 21, 2024
Case 1:2024cv21111, some of the participants — ᐅ Isabel Hernandez 

At the US District Court for the Southern District of Florida, the legal case 1:2024cv21111 involves Isabel Hernandez and Riutel Florida Inc. Filed on March 21, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   March 11, 2024
Case 2:2024cv00223, some of the participants — ᐅ Irvin Bogojevic 

Initiated in case 2:2024cv00223, Irvin Bogojevic brings forth legal action against Velocity Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on March 11, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Nicholas P Mizell involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   March 08, 2024
Case 8:2024cv00609, some of the participants — ᐅ Steve Corple 

Initiated in case 8:2024cv00609, ICON EV LLC brings forth legal action against Steve Corple at the US District Court for the Middle District of Florida. Filed on March 08, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested.
Florida,   March 08, 2024
Case 1:2024cv20915, some of the participants — ᐅ Idella Green, ᐅ Foresters Financial 

In case 1:2024cv20915 within US District Court for the Southern District of Florida, Idella Green brings a case against The Independent Order of Foresters doing business as Foresters Financial. Filed on March 08, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Iryna Hrachova
More Information
Douglas W. Neway and Deutsche Bank Trust Co.
[Case # 2019cv00347], [Filed: July 25, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brian J Davis]
ᐅ Douglas W. Neway
Florida,   March 13, 2024
Case 8:2024cv00637, some of the participants — ᐅ Ida Castleberry 

US District Court for the Middle District of Florida case 8:2024cv00637 comprises Ida Castleberry and Caliente Resorts, LLC. Filed on March 13, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kathryn Kimball Mizelle is overseeing the case, and there is no demand for a jury trial.
Florida,   February 13, 2024
Case 5:2024cv00041, some of the participants — ᐅ Ismail M. Zabih 

At the US District Court for the Northern District of Florida, case 5:2024cv00041 involves Ismail M. Zabih suing Massachusetts Mutual Life Insurance Company. Filed on February 13, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. Remarkably, Defendant has demanded a jury to hear this case.
Florida,   March 08, 2024
Case 0:2024cv60385, some of the participants — ᐅ Ilona Becker 

The legal proceedings in case 0:2024cv60385 at US District Court for the Southern District of Florida involve Ilona Becker and Amigos BPO, LLC. Filed on March 08, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
IMH Healthcare LLC Eli Freiden
More Information
BVM University Village LLC Compliance Concepts LLC Rebecca Bartle
More Information
J.F. Consultants LLC and Shabse Fuchs
Jeffery W. Warren and Westport Holdings Tampa II, Limited Partnership
[Case # 2018cv01439], [Filed: June 14, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: James S. Moody]
ᐅ Jeffery W. Warren, ᐅ Westport Holdings Tampa
Florida,   March 21, 2024
Case 9:2024cv80342, some of the participants — ᐅ Ryan Little, ᐅ Bruce Black, ᐅ Ryan Rochefort 

At the ----, the legal case 9:2024cv80342 involves Imad Enterprises, LLC doing business as Drive Auto Sales and Atlantic Acceptance Corp., Ryan Little, Bruce Black and Ryan Rochefort. Filed on March 21, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1346 Tort Claim. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   March 21, 2024
Case 3:2024cv00123, some of the participants — ᐅ IMDAD AHMED, ᐅ EVANGELINE BROWN 

Initiated in case 3:2024cv00123, IMDAD AHMED brings forth legal action against DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20 at the ----. Filed on March 21, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   February 29, 2024
Case 9:2024cv80239, some of the participants — ᐅ Irene Godonou 

Initiated as Case Number case 9:2024cv80239, Irene Godonou files a lawsuit against Allied Transportation Group LLC at the US District Court for the Southern District of Florida. Filed on February 29, 2024, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 11707 Liability of Common Carriers. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   January 20, 2024
Case 6:2024cv00137, some of the participants — ᐅ Mr. Edward J. Kinberg, ᐅ Wolverine Fire Protection, ᐅ Wolverine Fire Protection 

Initiated in case 6:2024cv00137, Intergrated Construction Management, Inc., a Florida Corporation, Mr. Edward J. Kinberg and The United States of America brings forth legal action against Wolverine Fire Protection, Co., a Michigan corporation, Great American Insurance Company, an Ohio corporation, Wolverine Fire Protection, Co. and Great American Insurance Company at the US District Court for the Middle District of Florida. Filed on January 20, 2024, this case pertains to Miller Act grounded in 28 U.S.C. § 1352 Miller Act. Presiding Judge Carlos E Mendoza oversees the proceedings, with Referring Judge Robert M Norway involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   February 23, 2024
Case 0:2024cv60307, some of the participants — ᐅ Integrated Sports Media, ᐅ Diana C. Rivas 

Case Number case 0:2024cv60307 in the US District Court for the Southern District of Alabama involves Innovative Sports Management, Inc. doing business as Integrated Sports Media's lawsuit against Billar Bar Restaurant Gato Negro, LLC and Diana C. Rivas. Filed on February 23, 2024, this legal action relates to an Cable/Satellite TV claim under 47 U.S.C. § 0605 Unauthorized publication or use of communications. Notably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Israel Otero
More Information
Shellpoint Mortgage Servicing
[Case # 2017cv00553], [Filed: March 28, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Carlos E. Mendoza]
Florida,   April 17, 2023
Case 0:2023cv60716, some of the participants — ᐅ Ignacio Emilio Fiterre 

In the US District Court for the Southern District of Florida case 0:2023cv60716, Ignacio Emilio Fiterre files a suit against CORAL SPRINGS BUICK GMC A Florida Corporation doing business as CORAL SPRINGS KGB, INC. The filing date was April 17, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial.
Florida,   April 07, 2023
Case 6:2023cv00636, some of the participants — ᐅ Ian N Duffy, ᐅ Ian N. Duffy 

At the US District Court for the Middle District of Florida, case 6:2023cv00636 involves Ian N Duffy and Ian N. Duffy bringing a case against Semoran Auto Acquisitions, Inc. Filed on April 07, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   December 29, 2023
Case 0:2023cv62430, some of the participants — ᐅ INTERNATIONAL CLEANERS, ᐅ International Cleaners 

In case 0:2023cv62430, INTERNATIONAL CLEANERS, CORP. and International Cleaners, Corp initiates legal action against JOB INVESTORS LLC, GQ NCF-CLERMONT CLEANERS, INC., Prusso Corporation, FRANCA LEONS INVESTMENT CORPORATION, Geon Corp., PELAGUS HOLDINGS LLC, 12 CLEANERS, LLC, SUPER GENESIS LLC, ECCOGREEN CLEANERS, LLC, TECH CARE CLEANING, LLC, PEREZ VARGAS USA CORPORATI at the US District Court for the Southern District of Florida. Filed on December 29, 2023, this case pertains to matters regarding Contract: Franchise under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Cecilia M Altonaga oversees the case, with Referring Judge Alicia O Valle involved. There is no jury demand specified.
Florida,   December 05, 2016
Case 0:2016cv62854, some of the participants — ᐅ Jaleel Lewis, ᐅ Freeman Perry 

In the US District Court for the Southern District of Florida, the case 0:2016cv62854 involves Iron Bridge Tools, Inc. and Equity Capital Partners, LLC, Jaleel Lewis and Freeman Perry. Filed on December 05, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Inez Spigner
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W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
[Case # 2024cv00071], [Filed: February 14, 2024]
[ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ]

Plaintiff   versus   Defendant
Ivan Farber
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Wanda Adams and Sharon Lee
[Case # 2024cv00789], [Filed: April 01, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.) ⚖ ]
[jury demanded by Both]
ᐅ Wanda Adams, ᐅ Sharon Lee
Plaintiff   versus   Defendant
IGOR ABRAMENKO and SVETLANA ABRAMENKOLowe's Home Centers, LLC
[Case # 2024cv00603], [Filed: March 29, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Roy B Dalton] , [Embry J Kidd] [jury demanded by Both]
Florida,   March 29, 2022
Case 3:2022cv00364, some of the participants — ᐅ Ingrid M. Hendricks 

In case 3:2022cv00364, Ingrid M. Hendricks initiates legal action against JP Morgan Chase Bank, N.A. and Federal National Mortgage Association at the US District Court for the Middle District of Florida. Filed on March 29, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Patricia D Barksdale oversees the case, with Referring Judge Marcia Morales Howard involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   Respondent
IDITransUnion Risk and Alternative Data Solutions, Inc.
[Case # 2016cv81691], [Filed: October 05, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth A. Marra]
ᐅ TransUnion Risk
Florida,   February 29, 2024
Case 6:2024cv00434, some of the participants — ᐅ ISABELLE FECCIA 

In case 6:2024cv00434, ISABELLE FECCIA takes legal action against BAKER BARRIOS ARCHITECTS, INC. at the US District Court for the Middle District of Florida. Filed on February 29, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). It's notable that Plaintiff has demanded a jury for this case.
Florida,   April 05, 2024
Case 8:2024cv00851, some of the participants — ᐅ Ilyssa Kanan 

Within the US District Court for the Southern District of Alabama, Ilyssa Kanan brings forward a case against Hapn Holdings, Inc. in Case Number case 8:2024cv00851. Initiated on April 05, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Ismet Gjeloshi and Fatima Gjeloshi
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TMF 12, LLC
[Case # 2016cv02176], [Filed: July 28, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Charlene Edwards Honeywell]
Plaintiff   versus   DefendantRespondent
International Oil Trading CompanyFarid Al-Saleh
[Case # 2016cv81193], [Filed: July 05, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth A Marra]
ᐅ Farid Al-Saleh
Plaintiff   versus   Defendant
Idavelissa Torres
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Commissioner of Social Security
[Case # 2024cv00841], [Filed: April 04, 2024]
[ Social Security: SSID Title XVI§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ]

Florida,   April 04, 2024
Case 1:2024cv21256, some of the participants — ᐅ Integrated Sports Media, ᐅ Constantinos Grillas 

In case 1:2024cv21256 within US District Court for the Southern District of Florida, Innovative Sports Management, Inc. doing business as Integrated Sports Media brings a case against RUSTICA DE SERRANO VILLAGRA G. Y VILLAGRA F. LLC doing business as LORETTA AND THE BUTCHER and Constantinos Grillas. Filed on April 04, 2024, this legal matter relates to Copyright as per 17 U.S.C. § 0501 Copyright Infringement. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial.
Florida,   April 04, 2024
Case 1:2024cv21271, some of the participants — ᐅ INGRID P. GUERRA, ᐅ RESTAURANTE UNIVERSAL MARIAS, ᐅ MARIA C. MARADIAGA, ᐅ EDGARD M. VASQUEZ 

At the US District Court for the Southern District of Florida, the legal case 1:2024cv21271 involves INGRID P. GUERRA and RESTAURANTE UNIVERSAL MARIAS, CORP, MARIA C. MARADIAGA and EDGARD M. VASQUEZ. Filed on April 04, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Igor Sivokozov
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USCIS, The Department of Homeland Security, SECRETARY Alejandro MAYORKAS, DISTRICT DIRECTOR BRETT K RINEHART, Kurt G. Vicha, Director Ur Mendoza Jaddou and ASSOC. DIRECTOR CONNIE NOLAN
[Case # 2024cv21176], [Filed: March 28, 2024]
[ Other Immigration Actions§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ]

ᐅ SECRETARY Alejandro MAYORKAS, ᐅ Kurt G. Vicha, ᐅ Director Ur Mendoza Jaddou, ᐅ ASSOC. DIRECTOR CONNIE NOLAN

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