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Participant Index
A -> A....(click to open)
A., Mellesino
Aboltin, James
Acosta, Kevin
Aguilar, Joaquin
Aguilar, Salvador
Aleman, Mercedes
Alexa, John
Angene, Ned
Antrim, Joann
Aquilar, Jose
Araboglou, Argy
Arnold, Jana
Arrendondo, Juan
Astrue, Michael
Axe, Michael
B -> BATTS...(click to open)
BATTS, Jimmy
Baggett, Jeremy
Bagley, David
Bartlett, Joel
Beal, Jesse
Behzadi, Bahman
Blanck, James
Brannon, Steven
Bravo, Gloria
Bregio, David
Brookman, John
Brooks, John
Brown, Jameka
Browning, Jackson
Buchanan, Jeff
C -> Cabral...(click to open)
Cabral, Victor
Caramanis, Jason
Carkenord, Barbara
Carrizales, Carlos
Catledge, Janie
Cendejas, Jose
Chapman, Michelle
Coello, Jack
Cohen, Scott
Colbert, Jake
Cope, Steve
Cossey, Jennifer
Cruz, Edward
Cruz, Jay
D -> Daniels...(click to open)
Daniels, Doug
Davila, Amanda
Davila, Ryan
Dekle, Carl
Denys, Deborah
Deonate, Rafael
Dominicana, Tenedora
Doran, Theodore
F -> Falkowski...(click to open)
Falkowski, Joanne
Faro, John
Feldman, Jeffrey
Ferguson, Gerard
Fernandez, Jeronimo
Flores, Alfredo
Fonseca, Denis
Fowler, Andrea
Fowler, James
G -> GRIDNEV...(click to open)
GRIDNEV, Eugene
Galici, Genobebo
Galipeau-Passard, Candy
Garcia, Oscar
Gardiner, John
Garrett, Ramara
Giguere, Kevin
Giraldo, Maria
Gomez, Rigoberto
Gomez, Rodrigo
Gonzalez, Luis
Gurrola, Jose
H -> Hardin...(click to open)
Hardin, Joshua
Heilig, Betsy
Hernandez, Ethiel
Hernandez, Oscar
Hernandez, Ricardo
Hernandez., Oscar
Hospital, Jackson
Howard, Jessica
Hui, Kim
Hynes, John
K -> KEANE...(click to open)
KEANE, Phila
Ka, De
Kaney, Jonathan
Kassel, John
Kay, John
Kelleher, John
Kennedy, Justin
Knight, Pamela
Krug, Daniel
Kurtz, Jackie
L -> Lawrence...(click to open)
Lawrence, James
Lawter, Michael
Lawter, Tippy
Lemieux, Justin
Lenz, Joann
Lewis, Scott
Lewis, Wendy
Liddle, Jeffrey
Lopez, Ariel
Lopez, Victor
Louis, Jean
Lucero, Ruben
M -> Mack...(click to open)
Mack, Michael
Maldonado, Wilfredo
Manfredini, Joseph
Marine, Poseidon
Marinez, Anna
Mascio, Joseph
Massialas, Frixos
Massialas, James
Maye, John
Maye, Xenia
Mayor, Juan
Medina, Jorge
Medina, Veronica
Michel, Mary
Millan, Jose
Miranda, Angel
Molina, Filippo
Molina, Jorge
Molitar, Donald
Moncey, Immobiliaria
Morton, Alex
Mouton, Lyle
Murphy, Judson
Murphy, Patrick
P -> POSEY...(click to open)
POSEY, David
Parra, Henry
Patterson, Pat
Pena, Jose
Pereyra, Victor
Peters, John
Phillips, Jennie
Pichardo, Eduardo
Picker, Joshua
Pirela, Joseph
Potseluev, Vitaliy
Program, Head
R -> Raley...(click to open)
Raley, Karen
Ramsay, John
Ray, James
Ray, Ogale
Rentfro, Carl
Reyes, Jose
Rivera, Domingo
Robinson, Jessica
Rodriguez, Rolando
Rodriquez, Juan
Roebuck, Dennis
Rogers, Judith
Roman, Rodolfo
Rooks, Mary
Ros, Ileana
Rossiter, Joe
Roters, Johannes
Roters, Mechthild
Rubi, Enrique
S -> SHARPE...(click to open)
SHARPE, Joseph
SIGARRETA, Aquile
Salim, Oumer
Sallah, James
Sanchez, Aloyma
Sanchez, Jose
Sannes, Joel
Schender, Dominic
Schoick, Michael
Scruggs, Jo
Searock, Barbara
Segars, Marvin
Skelton, Jared
Skelton, Jenny
Smith, Daniel
Sniezko, Jim
Sokolov, Stratos
Soltis, James
Sondermann, Claudio
Sondermann, Madelena
Sotolongo, James
Southwick, Jill
Sturniolo, John
Sullivan, Richard
Sunseri, Paul
T -> Taglia...(click to open)
Taglia, Ralph
Taylor, Jasmine
Thompson, John
Toquica, Claudia
Torres-Rivera, Juan
V -> Valcin...(click to open)
Valcin, Jean
Valerino, Ulises
Vecchia, Joseph
Verkaik, Jennifer
Verkaik, John
W -> Was...(click to open)
Was, Kimberly
Webb, John
Williams, Alan
Williams, Sharon
Williams-David, Thomas
Wines, James
Wing, James
Wolf, Jeffrey
Wolfe, James
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Florida, November 12, 2014 ⚖ Case 8:2014cv02825/304233 The legal proceedings in case 8:2014cv02825/304233 at US District Court for the Middle District of Florida involve Jack Coello and Marvin K. Segars and Fedex Supplychain Systems, Inc., Jack Coello. Filed on November 12, 2014, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, James S. Moody is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jack Coello, ✅ Marvin K. Segars, ✅ Jack Coello … | |
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Florida, November 17, 2014 ⚖ Case 1:2014cv24368/452380 In case 1:2014cv24368/452380 within US District Court for the Southern District of Florida, Jameka Brown brings a case against Buddy Bee Corporation, Karen Raley and Scott Cohen, Jameka Brown. Filed on November 17, 2014, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Cecilia M. Altonaga, John J. O'Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jameka Brown, ✅ Karen Raley, ✅ Scott Cohen, ✅ Jameka Brown … | |
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Florida, November 18, 2014 ⚖ Case 6:2014mc00084/304951 In the US District Court for the Middle District of Florida, Joel E. Sannes and Estes Development Corporation and Cynthia Estes, Joel E. Sannes are involved in case 6:2014mc00084/304951. Filed on November 18, 2014, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Joel E. Sannes, ✅ Cynthia Estes, ✅ Joel E. Sannes … | |
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Florida, July 02, 2015 ⚖ Case 8:2015cv01560/312390 The legal proceedings in case 8:2015cv01560/312390 at US District Court for the Middle District of Florida involve Jackson National Life Insurance Company and Jackson E. Browning, Candy Galipeau-Passard and American Funeral Financial, LLC., Jackson National Life Insurance Company. Filed on July 02, 2015, this case focuses on Insurance based on 28 U.S.C. § 1335. Judge Richard A. Lazzara, Mark A. Pizzo is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jackson E. Browning, ✅ Candy Galipeau-Passard … | |
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Florida, September 08, 2015 ⚖ Case 6:2015cv01463/314690 At the US District Court for the Middle District of Florida, the legal case 6:2015cv01463/314690 involves Jasmine Taylor and Publix Super Markets, Inc., Jasmine Taylor. Filed on September 08, 2015, this case deals with Employment based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, Roy B. Dalton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Jasmine Taylor, ✅ Jasmine Taylor … | |
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Florida, September 03, 2015 ⚖ Case 1:2015cv23335/470052 US District Court for the Southern District of Florida case 1:2015cv23335/470052 comprises Joseph M Mascio and The Prudential Insurance Company of America, Joseph M Mascio. Filed on September 03, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph M Mascio, ✅ Joseph M Mascio … | |
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Florida, September 21, 2015 ⚖ Case 8:2015cv02201/315173 In case 8:2015cv02201/315173 within US District Court for the Middle District of Florida, Jeremy E. Baggett brings a case against Orion Marine Construction, Inc., Jeremy E. Baggett. Filed on September 21, 2015, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is Mary S. Scriven, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeremy E. Baggett, ✅ Jeremy E. Baggett … | |
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Florida, October 01, 2015 ⚖ Case 6:2015cv01633/315597 US District Court for the Middle District of Florida case 6:2015cv01633/315597 comprises John Ramsay and Carl D. Dekle and Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc. and Richard J. Sullivan, Carl D. Dekle and John Ramsay. Filed on October 01, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Ramsay, ✅ Carl D. Dekle, ✅ Richard J. Sullivan, ✅ Carl D. Dekle, ✅ John Ramsay … | |
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Florida, October 07, 2015 ⚖ Case 9:2015cv81392/471929 In the US District Court for the Southern District of Florida, the case 9:2015cv81392/471929 involves Joseph Jean Claude Nadeau and American-Amicable Life Insurance Company of Texas, American-Amicable Life Insurance Company of Texas. Filed on October 07, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Dave Lee Brannon, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Joseph Jean Claude Nadeau … | |
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Florida, October 09, 2015 ⚖ Case 0:2015cv62128/472014 The legal proceedings in case 0:2015cv62128/472014 at US District Court for the Southern District of Florida involve Jose Antonio Nunez and Gator Towing & Recovery Corp. and Rigoberto Gomez, Jose Antonio Nunez. Filed on October 09, 2015, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Antonio Nunez, ✅ Rigoberto Gomez, ✅ Jose Antonio Nunez … | |
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Florida, December 14, 2015 ⚖ Case 9:2015cv81702/475651 In the US District Court for the Southern District of Florida case 9:2015cv81702/475651, J. Ross Publishing, Inc. files a suit against Barbara A. Carkenord and RMC PROJECT MANAGEMENT INC., J. Ross Publishing, Inc. The filing date was December 14, 2015, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1441. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Defendant has requested a jury trial. More Information about >>> ✅ Barbara A. Carkenord … | |
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Florida, December 11, 2015 ⚖ Case 6:2015cv02128/318318 In the US District Court for the Middle District of Florida case 6:2015cv02128/318318, Jessica Robinson files a suit against Premier Endocrinology, LLC, Jessica Robinson. The filing date was December 11, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge David A. Baker, Paul G. Byron. Both have requested a jury trial. More Information about >>> ✅ Jessica Robinson, ✅ Jessica Robinson … | |
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Florida, March 15, 2016 ⚖ Case 1:2016cv20937/480470 In the US District Court for the Southern District of Florida, the case 1:2016cv20937/480470 involves Jose Reyes and Victor Lopez and Delta Trucking, Inc., Caribbean Transportation, Inc., Jorge Medina, Veronica Medina and Eduardo Pichardo, Victor Lopez and Jose Reyes. Filed on March 15, 2016, this case pertains to Fair Labor Standards Act under 28 U.S.C. § 1446. Presiding over this matter is Judge Chris M. McAliley, K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Jose Reyes, ✅ Victor Lopez, ✅ Jorge Medina, ✅ Veronica Medina, ✅ Eduardo Pichardo, ✅ Victor Lopez, ✅ Jose Reyes … | |
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Florida, March 31, 2016 ⚖ Case 3:2016cv00142/85643 US District Court for the Northern District of Florida case 3:2016cv00142/85643 comprises JOHN BRIER, EUGENE GRIDNEV, MARK MURPHY and PHILA KEANE and KEITH DE CAY, JOHN BRIER, EUGENE GRIDNEV, PHILA KEANE and MARK MURPHY. Filed on March 31, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ EUGENE GRIDNEV, ✅ PHILA KEANE, ✅ EUGENE GRIDNEV, ✅ PHILA KEANE … | |
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Florida, June 10, 2016 ⚖ Case 8:2016cv01500/324778 In case 8:2016cv01500/324778 within US District Court for the Middle District of Florida, Jeffrey Feldman brings a case against Vology, Inc., Jeffrey Feldman. Filed on June 10, 2016, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Elizabeth A. Kovachevich, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeffrey Feldman, ✅ Jeffrey Feldman … | |
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Florida, July 27, 2016 ⚖ Case 9:2016cv81333/489592 At the US District Court for the Southern District of Florida, case 9:2016cv81333/489592 involves Jouleh and Kamrava Jouleh suing Behzadi and Bahman Behzadi. Filed on July 27, 2016, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. The case is presided over by Judge William P Dimitrouleas, with Referring Judge William Matthewman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kamrava Jouleh, ✅ Bahman Behzadi … | |
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Florida, August 02, 2016 ⚖ Case 8:2016cv02217/326916 US District Court for the Middle District of Florida case 8:2016cv02217/326916 comprises James Earl Lucas Wines and Commissioner of Social Security. Filed on August 02, 2016, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Earl Lucas Wines … | |
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Florida, October 11, 2016 ⚖ Case 8:2016cv02878/329356 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02878/329356 entails JCON Commerical Corp. and Michael Jason Axe, Axecel Construction, LLC, Jackie Kurtz and Florida Commerical Construction, LLC, JCON Commerical Corp. The filing date is October 11, 2016, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Thomas B. McCoun, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Jason Axe, ✅ Jackie Kurtz … | |
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Florida, October 03, 2016 ⚖ Case 0:2016cv62365/493955 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62365/493955 involves John Kelleher and John Hancock Life Insurance Company (U.S.A.), John Kelleher. Filed on October 03, 2016, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Beth Bloom, Jonathan Goodman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ John Kelleher, ✅ John Kelleher … | |
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Florida, November 04, 2016 ⚖ Case 1:2016cv24631/495775 In the US District Court for the Southern District of Florida, Joseph Pirela and Angel Miranda, Denis Fonseca, Thomas Williams-David, BAR Unknown Claimants, Gloria Bravo, Ethiel Calderon Hernandez, Mercedes Aleman, Aloyma Sanchez, City of Miami, Miami Police Department, Department of Children and Families, Jackson Hospital, Ileana Ros are involved in case 1:2016cv24631/495775. Filed on November 04, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Pirela, ✅ Angel Miranda, ✅ Denis Fonseca, ✅ Thomas Williams-David, ✅ Gloria Bravo, ✅ Ethiel Calderon Hernandez, ✅ Mercedes Aleman, ✅ Aloyma Sanchez, ✅ Jackson Hospital, ✅ Ileana Ros … | |
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Florida, November 15, 2016 ⚖ Case 3:2016cv01432/330614 In the US District Court for the Middle District of Florida case 3:2016cv01432/330614, John W. Peters files a suit against Excalibur National Holdings, Inc., Lyle Mouton, Jr., John W. Peters and Excalibur National Holdings, Inc. The filing date was November 15, 2016, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge James R. Klindt. Both have requested a jury trial. More Information about >>> ✅ John W. Peters, ✅ Lyle Mouton, ✅ John W. Peters … | |
| Petitioner versus Respondent | |
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Joshua Hardin
More Information |
Secretary, Florida Department of Corrections and Florida Attorney General |
| [Case # 2016cv01506/331257], [Filed: December 06, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: James R. Klindt, Henry Lee Adams] >>> More Information |
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Florida, December 13, 2016 ⚖ Case 1:2016cv25176/497881 At the US District Court for the Southern District of Florida, the legal case 1:2016cv25176/497881 involves Juan Mayor, Victor F. Pereyra, Jorge Molina, Rodolfo Roman, Filippo Molina, Alexander Urrea, Enrique Rubi, Carlos Carrizales, Maria C Giraldo, Henry Parra, Ulises Valerino, Ricardo Hernandez, Luis M Ortiz, Domingo Rivera, Aquile SIGARRETA, GENOBEBO Galici and Power Design, Inc., E & C Alliance Electrical Inc., Claudia Toquica, Edward Cruz and Rolando Cutino Rodriguez, Edward Cruz, E & C Alliance Electrical Inc. and Claudia Toquica. Filed on December 13, 2016, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 0002. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Juan Mayor, ✅ Victor F. Pereyra, ✅ Jorge Molina, ✅ Rodolfo Roman, ✅ Filippo Molina, ✅ Alexander Urrea, ✅ Enrique Rubi, ✅ Carlos Carrizales, ✅ Maria C Giraldo, ✅ Henry Parra, ✅ Ulises Valerino, ✅ Ricardo Hernandez, ✅ Luis M Ortiz, ✅ Domingo Rivera, ✅ Aquile SIGARRETA, ✅ GENOBEBO Galici, ✅ Claudia Toquica, ✅ Edward Cruz, ✅ Rolando Cutino Rodriguez, ✅ Edward Cruz, ✅ Claudia Toquica … | |
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Florida, February 03, 2017 ⚖ Case 6:2017cv00185/333371 The legal proceedings in case 6:2017cv00185/333371 at US District Court for the Middle District of Florida involve Jonathan D. Kaney, Jr. and County of Volusia, Theodore Doran and Kimberly Was, Justin Kennedy, Theodore Doran, Waverly Media, LLC, Ramara Garrett and James Sotolongo, Jonathan D. Kaney, Jr., Doug Daniels, Pat Patterson, Patricia Northey and Deborah Denys, Jonathan D. Kaney, Jr. Filed on February 03, 2017, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, Roy B. Dalton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jonathan D. Kaney, ✅ Theodore Doran, ✅ Kimberly Was, ✅ Justin Kennedy, ✅ Theodore Doran, ✅ Ramara Garrett, ✅ James Sotolongo, ✅ Jonathan D. Kaney, ✅ Doug Daniels, ✅ Pat Patterson, ✅ Patricia Northey, ✅ Deborah Denys, ✅ Jonathan D. Kaney … | |
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Florida, May 24, 2017 ⚖ Case 9:2017cv80665/507101 In the US District Court for the Southern District of Florida case 9:2017cv80665/507101, James D. Sallah files a suit against Barbara Searock, Patrick Murphy, David Bregio, Ryan Davila, Amanda Davila, Dominic Schender, James Fowler, Andrea Fowler, Michael Von Schoick, Jessica Howard, J. Russo Investments LLC, Joseph Manfredini, Kristal Joyner, Kenneth Ash Enterprises Inc., Marvi. The filing date was May 24, 2017, and this case concerns Other Statutory Actions under 28 U.S.C. § 0754. Presiding over the case is Judge James M. Hopkins, Robin L. Rosenberg. The Defendant has requested a jury trial. More Information about >>> ✅ James D. Sallah, ✅ Barbara Searock, ✅ Patrick Murphy, ✅ David Bregio, ✅ Ryan Davila, ✅ Amanda Davila, ✅ Dominic Schender, ✅ James Fowler, ✅ Andrea Fowler, ✅ Michael Von Schoick, ✅ Jessica Howard, ✅ Joseph Manfredini, ✅ Kristal Joyner … | |
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Florida, May 25, 2017 ⚖ Case 9:2017cv80669/507188 In the US District Court for the Southern District of Florida, John Hynes and LISA CANIFF and Underwriters at Lloyd's London, LISA CANIFF and John Hynes are involved in case 9:2017cv80669/507188. Filed on May 25, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ John Hynes, ✅ John Hynes … | |
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Florida, May 25, 2017 ⚖ Case 1:2017mc21966/507182 In the US District Court for the Southern District of Florida, Juan Carlos Torres-Rivera and Hospital Menonita Caguas, Inc. are involved in case 1:2017mc21966/507182. Filed on May 25, 2017, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Carlos Torres-Rivera … | |
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Florida, January 08, 2016 ⚖ Case 1:2016cv20107/476752 In the US District Court for the Southern District of Florida case 1:2016cv20107/476752, JPAY, INC. files a suit against Oumer Salim, JPAY, INC. The filing date was January 08, 2016, and this case concerns Arbitration under 28 U.S.C. § 1332. Presiding over the case is Judge Donald L. Graham. The Defendant has requested a jury trial. More Information about >>> ✅ Oumer Salim … | |
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Florida, June 14, 2017 ⚖ Case 2:2017cv14227/508322 In case 2:2017cv14227/508322 within US District Court for the Southern District of Florida, Jake Colbert brings a case against Rollins Ranches, LLC, Jake Colbert. Filed on June 14, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Jose E. Martinez, Shaniek M. Maynard, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jake Colbert, ✅ Jake Colbert … | |
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Florida, June 09, 2017 ⚖ Case 6:2017cv01061/337975 In case 6:2017cv01061/337975, Jeunesse Global Holdings, LLC initiates legal proceedings against DOES 1-10, Vivante, Inc. and Vitaliy Potseluev at the US District Court for the Middle District of Florida. Filed on June 09, 2017, this case involves matters related to Trademark under 15 U.S.C. § 1114. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Thomas B Smith. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Vitaliy Potseluev … | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22788/510674 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22788/510674 involves Joshua Picker and Volkswagen Group America Inc and Does, Takata Corporation, TK Holdings Inc. and Roes. Filed on July 26, 2017, this case deals with Motor Vehicle Product Liability based on 28 U.S.C. § 1446. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joshua Picker … | |
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Florida, September 13, 2017 ⚖ Case 6:2017cv01624/341286 At the US District Court for the Middle District of Florida, case 6:2017cv01624/341286 involves James J Aboltin, James J. Aboltin and Pamela J. Knight suing Jeunesse LLC, Kim Hui, Wendy R. Lewis, Unknown Parties, Jason Caramanis, Ogale Ray, Scott A Lewis, Alex Morton, Jeunesse Global Incorporated, MLM Mafia, Inc., Online Communications, LLC and Kevin Giguere, Helen Xiong. Filed on September 13, 2017, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. The case is presided over by Judge Paul G Byron, with Referring Judge G Kendall Sharp also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James J Aboltin, ✅ James J. Aboltin, ✅ Pamela J. Knight, ✅ Kim Hui, ✅ Wendy R. Lewis, ✅ Jason Caramanis, ✅ Ogale Ray, ✅ Scott A Lewis, ✅ Alex Morton, ✅ Kevin Giguere, ✅ Helen Xiong … | |
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Florida, September 28, 2017 ⚖ Case 1:2017cv23566/513823 US District Court for the Southern District of Florida case 1:2017cv23566/513823 comprises Jeff Buchanan and The Prudential Insurance Company of America, Jeff Buchanan. Filed on September 28, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeff Buchanan, ✅ Jeff Buchanan … | |
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Florida, November 27, 2017 ⚖ Case 6:2017cv02039/344071 Initiated in case 6:2017cv02039/344071, Joe Jernigan brings forth legal action against Scholastic, Inc. at the US District Court for the Middle District of Florida. Filed on November 27, 2017, this case pertains to Contract: Other grounded in 28 U.S.C. § 1442. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge G Kendall Sharp involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joe Jernigan … | |
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Florida, July 13, 2017 ⚖ Case 6:2017cv01284/339208 At the US District Court for the Middle District of Florida, case 6:2017cv01284/339208 involves John Sturniolo bringing a case against City Cab Company of Orlando, Inc. Filed on July 13, 2017, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Gregory J Kelly, with Referring Judge Carlos E Mendoza also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Sturniolo … | |
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Florida, December 04, 2017 ⚖ Case 2:2017cv14419/517570 Initiated as Case Number case 2:2017cv14419/517570, John Brooks and Anna Marinez files a lawsuit against Accredited Debt Relief, LLC at the US District Court for the Southern District of Florida. Filed on December 04, 2017, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge Shaniek M Maynard presides over the case, and Referring Judge Shaniek Mills Maynard is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Brooks, ✅ Anna Marinez … | |
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Florida, December 11, 2017 ⚖ Case 8:2017cv02977/344595 The legal proceedings in case 8:2017cv02977/344595 at US District Court for the Middle District of Florida involve Joseph Della Vecchia and Ally Financial, Inc., Joseph Della Vecchia. Filed on December 11, 2017, this case focuses on Other Statutory Actions based on Restrictions on Use of Telephone Equipment. Judge Steven D. Merryday, Amanda Arnold Sansone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Della Vecchia, ✅ Joseph Della Vecchia … | |
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Florida, January 11, 2018 ⚖ Case 2:2018cv00020/345652 At the US District Court for the Middle District of Florida, the legal case 2:2018cv00020/345652 involves Johannes Roters and Mechthild Roters, Gerard J. Ferguson and Gerard J. Ferguson, Land Castle Title, LLC and Williamson and Sons Marine Construction, Inc., Johannes Roters and Mechthild Roters. Filed on January 11, 2018, this case deals with All Other Real Property based on 28 U.S.C. § 1441. Judge Unassigned Judge, Carol Mirando is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Johannes Roters, ✅ Mechthild Roters, ✅ Gerard J. Ferguson, ✅ Gerard J. Ferguson, ✅ Johannes Roters, ✅ Mechthild Roters … | |
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Florida, January 23, 2018 ⚖ Case 1:2018cv20279/520224 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20279/520224 involves Jiachang Aquatic Product CO., LTD. Longhai and Bonamar Corporation, Jiachang Aquatic Product CO., LTD. Longhai. Filed on January 23, 2018, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Jose E. Martinez, Alicia M. Otazo-Reyes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 28, 2007 ⚖ Case 3:2007cv00598/202549 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00598/202549 involves James D. Hinson Electrical Contracting Co., Inc. and Jensen Civil Construction. Inc. and BellSouth Telecommunications, Inc., James D. Hinson Electrical Contracting Co., Inc. and Jensen Civil Construction. Inc. Filed on June 28, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Timothy J. Corrigan, Monte C. Richardson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, November 13, 2007 ⚖ Case 8:2007cv02083/207561 In the US District Court for the Middle District of Florida, the case 8:2007cv02083/207561 involves Jo Ann Scruggs and Fourth Florida Living Options, LLC. Filed on November 13, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Jo Ann Scruggs … | |
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Florida, May 30, 2008 ⚖ Case 4:2008cv00244/50312 In the US District Court for the Northern District of Florida, the case 4:2008cv00244/50312 involves JIMMY THOMAS BATTS, JR and PRISON HEALTH SERVICES INC. Filed on May 30, 2008, this case pertains to Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge MAURICE M PAUL, WILLIAM C SHERRILL. There is no demand for a jury trial. More Information about >>> ✅ JIMMY THOMAS BATTS … | |
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Florida, November 12, 2008 ⚖ Case 0:2008cv61825/325202 In the US District Court for the Southern District of Florida case 0:2008cv61825/325202, Jean Claude Valcin files a suit against Tire Centers, LLC. The filing date was November 12, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Jean Claude Valcin … | |
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Florida, November 12, 2008 ⚖ Case 0:2008cv61812/325090 In the US District Court for the Southern District of Florida case 0:2008cv61812/325090, Joann Lenz files a suit against The Weitz Company, LLC. The filing date was November 12, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Cecilia M. Altonaga, Stephen T. Brown. The 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Joann Lenz … | |
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Jeffrey Liddle
More Information |
Michael J. Astrue |
| [Case # 2008cv14428/327175], [Filed: December 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Frank J. Lynch, K. Michael Moore] [jury demanded by 42:0405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22628/362070 The legal proceedings in case 1:2010cv22628/362070 at US District Court for the Southern District of Florida involve Joe Rossiter and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joe Rossiter, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22617/362059 The legal proceedings in case 1:2010cv22617/362059 at US District Court for the Southern District of Florida involve Jennie Phillips and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jennie Phillips, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22604/362039 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22604/362039 involves Juan Olveraquijas and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Juan Olveraquijas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22489/361867 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22489/361867 involves Joanne Falkowski and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Joanne Falkowski, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22428/361778 In the US District Court for the Southern District of Florida case 1:2010cv22428/361778, Juan Arrendondo files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Juan Arrendondo, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22621/362063 In the US District Court for the Southern District of Florida case 1:2010cv22621/362063, John Alexa files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ John Alexa, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22640/362093 In case 1:2010cv22640/362093 within US District Court for the Southern District of Florida, James Soltis brings a case against Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, 1211766 Alberta Ltd., Inversiones Yubaso,. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Soltis, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22589/362019 In the US District Court for the Southern District of Florida case 1:2010cv22589/362019, Jose Millan files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jose Millan, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22659/362115 In case 1:2010cv22659/362115 within US District Court for the Southern District of Florida, John Steve Thompson brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ John Steve Thompson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22500/361883 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22500/361883 involves John Gardiner and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ John Gardiner, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22630/362081 In the US District Court for the Southern District of Florida case 1:2010cv22630/362081, Jose Luis Sanchez files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jose Luis Sanchez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22643/362096 In case 1:2010cv22643/362096 within US District Court for the Southern District of Florida, Jill Southwick brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jill Southwick, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22492/361870 In case 1:2010cv22492/361870 within US District Court for the Southern District of Florida, Jeronimo Fernandez brings a case against Landmark Lending Corporation,, Immobiliaria Moncey, S.A., Cofresco Holdings, Inc, WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, Elliott Regent Holdings, Inc, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott,. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeronimo Fernandez, ✅ Immobiliaria Moncey, ✅ Derek Elliott … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22636/362087 In the US District Court for the Southern District of Florida case 1:2010cv22636/362087, Jared Skelton files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jared Skelton, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22487/361865 In the US District Court for the Southern District of Florida case 1:2010cv22487/361865, Jonathan Elbom files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jonathan Elbom, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22427/361777 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22427/361777 involves Jana Arnold and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jana Arnold, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22683/362141 In case 1:2010cv22683/362141 within US District Court for the Southern District of Florida, Jeffrey Wolf brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeffrey Wolf, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22670/362128 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22670/362128 involves Jennifer Verkaik and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jennifer Verkaik, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22470/361847 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22470/361847 involves Janie Catledge and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Janie Catledge, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22423/361772 The legal proceedings in case 1:2010cv22423/361772 at US District Court for the Southern District of Florida involve Joann Antrim and MPS LTD., S.A.,, Cofresco Holdings, Inc, CCW Dominicana, S.A.,, Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victo. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joann Antrim, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22637/362088 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22637/362088 involves Jenny Skelton and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jenny Skelton, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22412/361742 The legal proceedings in case 1:2010cv22412/361742 at US District Court for the Southern District of Florida involve John Alexa and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ John Alexa, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22446/361798 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22446/361798 involves John Brookman and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ John Brookman, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22509/361895 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22509/361895 involves Jose Gurrola and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jose Gurrola, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22533/361921 In the US District Court for the Southern District of Florida case 1:2010cv22533/361921, John Kassel files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ John Kassel, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22639/362090 In the US District Court for the Southern District of Florida case 1:2010cv22639/362090, Jim Sniezko files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jim Sniezko, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22669/362127 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22669/362127 involves John Verkaik and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ John Verkaik, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22676/362134 The legal proceedings in case 1:2010cv22676/362134 at US District Court for the Southern District of Florida involve John Webb and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ John Webb, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22609/362044 The legal proceedings in case 1:2010cv22609/362044 at US District Court for the Southern District of Florida involve Jose Pena and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jose Pena, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22626/362068 The legal proceedings in case 1:2010cv22626/362068 at US District Court for the Southern District of Florida involve Juan Rodriquez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Juan Rodriquez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22436/361786 In the US District Court for the Southern District of Florida case 1:2010cv22436/361786, Jesse Beal files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Jesse Beal, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22535/361923 The legal proceedings in case 1:2010cv22535/361923 at US District Court for the Southern District of Florida involve John Kay and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ John Kay, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22480/361858 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22480/361858 involves Jennifer Cossey and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jennifer Cossey, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22546/361938 In case 1:2010cv22546/361938 within US District Court for the Southern District of Florida, James Lawrence brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Lawrence, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22471/361848 In case 1:2010cv22471/361848 within US District Court for the Southern District of Florida, Jose Cendejas brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jose Cendejas, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22558/361962 The legal proceedings in case 1:2010cv22558/361962 at US District Court for the Southern District of Florida involve Jose Manuel Leyva Aquilar and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jose Manuel Leyva Aquilar, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22627/362069 In case 1:2010cv22627/362069 within US District Court for the Southern District of Florida, Judith Rogers brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Judith Rogers, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, October 21, 2010 ⚖ Case 1:2010cv23815/367303 In the US District Court for the Southern District of Florida, John H. Faro and Faro & Associates and Claudio Sondermann and Madelena Sondermann, John H. Faro are involved in case 1:2010cv23815/367303. Filed on October 21, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ John H. Faro, ✅ Claudio Sondermann, ✅ Madelena Sondermann, ✅ John H. Faro … | |
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Florida, December 20, 2010 ⚖ Case 1:2010cv24543/370835 US District Court for the Southern District of Florida case 1:2010cv24543/370835 comprises JP Morgan Chase Bank, N.A. as Washington Mutual Bank and Ned Angene and Rafael Deonate, Federal Deposit Insurance Corp. Filed on December 20, 2010, this case concerns Other Contract based on 12 U.S.C. § 1819. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ned Angene, ✅ Rafael Deonate … | |
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Joseph J. Zajac
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| [Case # 2011cv00469/262047], [Filed: February 14, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] >>> More Information |
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Florida, March 04, 2011 ⚖ Case 8:2011cv00467/255458 In the US District Court for the Middle District of Florida case 8:2011cv00467/255458, John R. Maye and Xenia N. Maye, The IL Bridge Fund, LLC files a suit against Home Savings of America, Paradise Ventures, LLC, The IL Bridge Fund, LLC, JT Consulting Group and Priority National Services, Inc., Paradise Ventures, LLC, John R. Maye and Xenia N. Maye. The filing date was March 04, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. The Plaintiff has requested a jury trial. More Information about >>> ✅ John R. Maye, ✅ Xenia N. Maye, ✅ John R. Maye, ✅ Xenia N. Maye … | |
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Florida, February 24, 2011 ⚖ Case 6:2011cv00293/255042 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00293/255042 involves James Edward Blanck and Kevin Acosta, James Wolfe, Justin Lemieux, Carl Rentfro, Michelle Chapman, Daniel Smith, Alan Williams, Sharon Williams, Mary Michel, Luis Gonzalez, City of Altamonte Springs and City of Longwood, James Edward Blanck. Filed on February 24, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ James Edward Blanck, ✅ Kevin Acosta, ✅ James Wolfe, ✅ Justin Lemieux, ✅ Carl Rentfro, ✅ Michelle Chapman, ✅ Daniel Smith, ✅ Alan Williams, ✅ Sharon Williams, ✅ Mary Michel, ✅ Luis Gonzalez, ✅ James Edward Blanck … | |
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Florida, March 08, 2011 ⚖ Case 9:2011cv80247/375065 The legal proceedings in case 9:2011cv80247/375065 at US District Court for the Southern District of Florida involve JJD Associates of Palm Beach, Ltd. and American Empire Surplus Lines Insurance Company, JJD Associates of Palm Beach, Ltd. Filed on March 08, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, March 14, 2011 ⚖ Case 0:2011cv60546/375486 The legal proceedings in case 0:2011cv60546/375486 at US District Court for the Southern District of Florida involve Joel Bartlett and Connected Dots, Inc. and Poseidon Marine and Oudoor Products, LLC, Paul Sunseri and Steve Cope, Joel Bartlett and Connected Dots, Inc. Filed on March 14, 2011, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Ted E. Bandstra, Paul C. Huck is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joel Bartlett, ✅ Poseidon Marine, ✅ Paul Sunseri, ✅ Steve Cope, ✅ Joel Bartlett … | |
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Florida, March 12, 2011 ⚖ Case 1:2011cv20866/375381 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20866/375381 entails Jay Cruz and Metropolitan Life Insurance Company, Jay Cruz. The filing date is March 12, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jay Cruz, ✅ Jay Cruz … | |
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Florida, March 16, 2011 ⚖ Case 8:2011cv00554/255937 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00554/255937 involves Judson Murphy and The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Judson Murphy. Filed on March 16, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Thomas B. McCoun, James D. Whittemore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Judson Murphy, ✅ Judson Murphy … | |
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Florida, April 01, 2011 ⚖ Case 6:2011cv00514/256554 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00514/256554 involves JuxtaComm-Texas Software, LLC and Sendar Garage West Forsyth, LLC, CNL SP Plaza Partners, LLC, City Center STF, LP, Lanier Parking Systems of Florida, Inc., HIW-KC Orlando LLC and Parkway Orlando, LLC, JuxtaComm-Texas Software, LLC. Filed on April 01, 2011, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge John Antoon, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 23, 2011 ⚖ Case 3:2011cv00621/259805 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00621/259805 entails Jacksonville Urban League, Inc., Head Start Program and Florida Public Service Union, Jacksonville Urban League, Inc., Head Start Program. The filing date is June 23, 2011, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Thomas E. Morris, Harvey E. Schlesinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Head Start Program, ✅ Head Start Program … | |
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Florida, July 13, 2011 ⚖ Case 8:2011cv01561/260461 The legal proceedings in case 8:2011cv01561/260461 at US District Court for the Middle District of Florida involve James David Ray, Jr. and H&P Industries, Inc., CVS Caremark Corporation and Triad Group, Inc., H&P Industries, Inc. and Triad Group, Inc. Filed on July 13, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ James David Ray … | |
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Florida, September 02, 2011 ⚖ Case 3:2011cv00408/63173 The legal proceedings in case 3:2011cv00408/63173 at US District Court for the Northern District of Florida involve JOSEPH A SHARPE and WELLS FARGO ADVISORS, LLC and DAVID POSEY, JOSEPH A SHARPE. Filed on September 02, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 206. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH A SHARPE, ✅ DAVID POSEY, ✅ JOSEPH A SHARPE … | |
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Florida, August 18, 2011 ⚖ Case 0:2011cv61851/385151 In the US District Court for the Southern District of Florida, James River Insurance Company and Oscar I. Garcia, Architect, P.A., Oscar I. Garcia and 200 East Partners, LLC, James River Insurance Company are involved in case 0:2011cv61851/385151. Filed on August 18, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar I. Garcia, ✅ Oscar I. Garcia … | |
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Florida, September 12, 2011 ⚖ Case 6:2011cv01499/262785 In the US District Court for the Middle District of Florida case 6:2011cv01499/262785, James Wing files a suit against Plann B Corporation and Donald Scott Molitar, James Wing. The filing date was September 12, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Gregory J. Kelly, Mary S. Scriven. The Plaintiff has requested a jury trial. More Information about >>> ✅ James Wing, ✅ Donald Scott Molitar, ✅ James Wing … | |
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Florida, September 22, 2011 ⚖ Case 9:2011cv81078/387299 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81078/387299 entails James B. Massialas and TIAA-CREF Individual & Institutional Services, LLC, Argy Araboglou, Frixos Massialas and Stratos Sokolov, James B. Massialas, Stratos Sokolov, Argy Araboglou and Frixos Massialas. The filing date is September 22, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James B. Massialas, ✅ Argy Araboglou, ✅ Frixos Massialas, ✅ Stratos Sokolov, ✅ James B. Massialas, ✅ Stratos Sokolov, ✅ Argy Araboglou, ✅ Frixos Massialas … | |
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Florida, December 08, 2011 ⚖ Case 0:2011cv62608/391455 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62608/391455 involves Joaquin Aguilar, Salvador Aguilar, Alfredo Flores, Rodrigo A. Arredondo Gomez, Betsy Heilig, Oscar Hernandez, Jr., Oscar Hernandez, Sr., Daniel Krug, Ariel Lopez, Ruben Lucero, Jean Louis, Michael Mack, Wilfredo Maldonado, Dennis Roebuck, Mary Rooks, Javi and Exact Millworks, LLC, Nancy Creek Capital, LP, Nancy Creek Capital QP, LP, Steven Brannon, David Bagley and Ralph Victor Taglia, Michael Mack. Filed on December 08, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. 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 >>> ✅ Joaquin Aguilar, ✅ Salvador Aguilar, ✅ Alfredo Flores, ✅ Rodrigo A. Arredondo Gomez, ✅ Betsy Heilig, ✅ Oscar Hernandez, ✅ Oscar Hernandez., ✅ Daniel Krug, ✅ Ariel Lopez, ✅ Ruben Lucero, ✅ Jean Louis, ✅ Michael Mack, ✅ Wilfredo Maldonado, ✅ Dennis Roebuck, ✅ Mary Rooks, ✅ Steven Brannon, ✅ David Bagley, ✅ Ralph Victor Taglia, ✅ Michael Mack … | |
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Florida, January 12, 2012 ⚖ Case 1:2012cv20138/392965 The legal proceedings in case 1:2012cv20138/392965 at US District Court for the Southern District of Florida involve JRP Group, Inc. and Prestige Footwear, Inc., JRP Group, Inc. Filed on January 12, 2012, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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!!!!