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| Florida, November 12, 2014 ⚖ Case 8:2014cv02825/304233, some of the participants — ᐅ Jack Coello, ᐅ Marvin K. Segars, ᐅ Jack Coello … In the US District Court for the Middle District of Florida case 8:2014cv02825/304233, Jack Coello files a suit against Marvin K. Segars and Fedex Supplychain Systems, Inc., Jack Coello. The filing date was November 12, 2014, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. Both have requested a jury trial. | |
| Florida, November 17, 2014 ⚖ Case 1:2014cv24368/452380, some of the participants — ᐅ Jameka Brown, ᐅ Karen Raley, ᐅ Scott Cohen, ᐅ Jameka Brown … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24368/452380 involves Jameka Brown and Buddy Bee Corporation, Karen Raley and Scott Cohen, Jameka Brown. Filed on November 17, 2014, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Cecilia M. Altonaga, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, November 18, 2014 ⚖ Case 6:2014mc00084/304951, some of the participants — ᐅ Joel E. Sannes, ᐅ Cynthia Estes, ᐅ Joel E. Sannes … At the US District Court for the Middle District of Florida, the legal case 6:2014mc00084/304951 entails Joel E. Sannes and Estes Development Corporation and Cynthia Estes, Joel E. Sannes. The filing date is November 18, 2014, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 02, 2015 ⚖ Case 8:2015cv01560/312390, some of the participants — ᐅ Jackson E. Browning, ᐅ Candy Galipeau-Passard … 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. | |
| Florida, September 08, 2015 ⚖ Case 6:2015cv01463/314690, some of the participants — ᐅ Jasmine Taylor, ᐅ Jasmine Taylor … In the US District Court for the Middle District of Florida case 6:2015cv01463/314690, Jasmine Taylor files a suit against Publix Super Markets, Inc., Jasmine Taylor. The filing date was September 08, 2015, and this case concerns Employment under 28 U.S.C. § 1441. Presiding over the case is Judge Gregory J. Kelly, Roy B. Dalton. Both have requested a jury trial. | |
| Florida, September 03, 2015 ⚖ Case 1:2015cv23335/470052, some of the participants — ᐅ Joseph M Mascio, ᐅ Joseph M Mascio … In the US District Court for the Southern District of Florida, Joseph M Mascio and The Prudential Insurance Company of America, Joseph M Mascio are involved in case 1:2015cv23335/470052. Filed on September 03, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
| Florida, September 21, 2015 ⚖ Case 8:2015cv02201/315173, some of the participants — ᐅ Jeremy E. Baggett, ᐅ Jeremy E. Baggett … 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. | |
| Florida, October 01, 2015 ⚖ Case 6:2015cv01633/315597, some of the participants — ᐅ John Ramsay, ᐅ Carl D. Dekle, ᐅ Richard J. Sullivan, ᐅ Carl D. Dekle, ᐅ John Ramsay … At the US District Court for the Middle District of Florida, the legal case 6:2015cv01633/315597 entails 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. The filing date is October 01, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 07, 2015 ⚖ Case 9:2015cv81392/471929, some of the participants — ᐅ Joseph Jean Claude Nadeau … 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. | |
| Florida, October 09, 2015 ⚖ Case 0:2015cv62128/472014, some of the participants — ᐅ Jose Antonio Nunez, ᐅ Rigoberto Gomez, ᐅ Jose Antonio Nunez … In case 0:2015cv62128/472014 within US District Court for the Southern District of Florida, Jose Antonio Nunez brings a case against Gator Towing & Recovery Corp. and Rigoberto Gomez, Jose Antonio Nunez. Filed on October 09, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. | |
| Florida, December 14, 2015 ⚖ Case 9:2015cv81702/475651, some of the participants — ᐅ Barbara A. Carkenord … 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. | |
| Florida, December 11, 2015 ⚖ Case 6:2015cv02128/318318, some of the participants — ᐅ Jessica Robinson, ᐅ Jessica Robinson … At the US District Court for the Middle District of Florida, the legal case 6:2015cv02128/318318 involves Jessica Robinson and Premier Endocrinology, LLC, Jessica Robinson. Filed on December 11, 2015, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge David A. Baker, Paul G. Byron is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, March 15, 2016 ⚖ Case 1:2016cv20937/480470, some of the participants — ᐅ Jose Reyes, ᐅ Victor Lopez, ᐅ Jorge Medina, ᐅ Veronica Medina, ᐅ Eduardo Pichardo, ᐅ Victor Lopez, ᐅ Jose Reyes … US District Court for the Southern District of Florida case 1:2016cv20937/480470 comprises 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 concerns Fair Labor Standards Act based on 28 U.S.C. § 1446. Judge Chris M. McAliley, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 31, 2016 ⚖ Case 3:2016cv00142/85643, some of the participants — ᐅ EUGENE GRIDNEV, ᐅ PHILA KEANE, ᐅ EUGENE GRIDNEV, ᐅ PHILA KEANE … At the US District Court for the Northern District of Florida, the legal case 3:2016cv00142/85643 entails JOHN BRIER, EUGENE GRIDNEV, MARK MURPHY and PHILA KEANE and KEITH DE CAY, JOHN BRIER, EUGENE GRIDNEV, PHILA KEANE and MARK MURPHY. The filing date is March 31, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 10, 2016 ⚖ Case 8:2016cv01500/324778, some of the participants — ᐅ Jeffrey Feldman, ᐅ Jeffrey Feldman … At the US District Court for the Middle District of Florida, the legal case 8:2016cv01500/324778 involves Jeffrey Feldman and Vology, Inc., Jeffrey Feldman. Filed on June 10, 2016, this case deals with Employment based on 29 U.S.C. § 621. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, July 27, 2016 ⚖ Case 9:2016cv81333/489592, some of the participants — ᐅ Kamrava Jouleh, ᐅ Bahman Behzadi … Initiated in case 9:2016cv81333/489592, Jouleh and Kamrava Jouleh brings forth legal action against Behzadi and Bahman Behzadi at the US District Court for the Southern District of Florida. Filed on July 27, 2016, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge William Matthewman involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, August 02, 2016 ⚖ Case 8:2016cv02217/326916, some of the participants — ᐅ James Earl Lucas Wines … In the US District Court for the Middle District of Florida, James Earl Lucas Wines and Commissioner of Social Security are involved in case 8:2016cv02217/326916. Filed on August 02, 2016, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, October 11, 2016 ⚖ Case 8:2016cv02878/329356, some of the participants — ᐅ Michael Jason Axe, ᐅ Jackie Kurtz … In the US District Court for the Middle District of Florida, the case 8:2016cv02878/329356 involves JCON Commerical Corp. and Michael Jason Axe, Axecel Construction, LLC, Jackie Kurtz and Florida Commerical Construction, LLC, JCON Commerical Corp. Filed on October 11, 2016, this case pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, October 03, 2016 ⚖ Case 0:2016cv62365/493955, some of the participants — ᐅ John Kelleher, ᐅ John Kelleher … 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. | |
| Florida, November 04, 2016 ⚖ Case 1:2016cv24631/495775, some of the participants — ᐅ Joseph Pirela, ᐅ Angel Miranda, ᐅ Denis Fonseca, ᐅ Thomas Williams-David, ᐅ Gloria Bravo, ᐅ Ethiel Calderon Hernandez, ᐅ Mercedes Aleman, ᐅ Aloyma Sanchez, ᐅ Jackson Hospital, ᐅ Ileana Ros … At the US District Court for the Southern District of Florida, the legal case 1:2016cv24631/495775 entails 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. The filing date is November 04, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 15, 2016 ⚖ Case 3:2016cv01432/330614, some of the participants — ᐅ John W. Peters, ᐅ Lyle Mouton, ᐅ John W. Peters … The legal proceedings in case 3:2016cv01432/330614 at US District Court for the Middle District of Florida involve John W. Peters and Excalibur National Holdings, Inc., Lyle Mouton, Jr., John W. Peters and Excalibur National Holdings, Inc. Filed on November 15, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge James R. Klindt is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| 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] ᐅ Florida Attorney General | |
| Florida, December 13, 2016 ⚖ Case 1:2016cv25176/497881, some of the participants — ᐅ Juan Mayor, ᐅ Victor F. Pereyra, ᐅ Jorge Molina, ᐅ Rodolfo Roman, ᐅ Filippo Molina, ᐅ Alexander Urrea, ᐅ Enrique Rubi, ᐅ Carlos Carrizales, ᐅ Maria C Giraldo, ᐅ Henry Parra, ᐅ Ulises Valerino, ᐅ Ricardo Hernandez, ᐅ Luis M Ortiz, ᐅ Domingo Rivera, ᐅ Aquile SIGARRETA, ᐅ GENOBEBO Galici, ᐅ Claudia Toquica, ᐅ Edward Cruz, ᐅ Rolando Cutino Rodriguez, ᐅ Edward Cruz, ᐅ Claudia Toquica … The legal proceedings in case 1:2016cv25176/497881 at US District Court for the Southern District of Florida involve 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 focuses on Fair Labor Standards Act based on 15 U.S.C. § 0002. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, February 03, 2017 ⚖ Case 6:2017cv00185/333371, some of the participants — ᐅ Jonathan D. Kaney, ᐅ Theodore Doran, ᐅ Kimberly Was, ᐅ Justin Kennedy, ᐅ Theodore Doran, ᐅ Ramara Garrett, ᐅ James Sotolongo, ᐅ Jonathan D. Kaney, ᐅ Doug Daniels, ᐅ Pat Patterson, ᐅ Patricia Northey, ᐅ Deborah Denys, ᐅ Jonathan D. Kaney … At the US District Court for the Middle District of Florida, the legal case 6:2017cv00185/333371 involves 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 deals with Other Civil Rights 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. | |
| Florida, May 24, 2017 ⚖ Case 9:2017cv80665/507101, some of the participants — ᐅ James D. Sallah, ᐅ Barbara Searock, ᐅ Patrick Murphy, ᐅ David Bregio, ᐅ Ryan Davila, ᐅ Amanda Davila, ᐅ Dominic Schender, ᐅ James Fowler, ᐅ Andrea Fowler, ᐅ Michael Von Schoick, ᐅ Jessica Howard, ᐅ Joseph Manfredini, ᐅ Kristal Joyner … The legal proceedings in case 9:2017cv80665/507101 at US District Court for the Southern District of Florida involve James D. Sallah and 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. Filed on May 24, 2017, this case focuses on Other Statutory Actions based on 28 U.S.C. § 0754. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, May 25, 2017 ⚖ Case 9:2017cv80669/507188, some of the participants — ᐅ John Hynes, ᐅ John Hynes … At the US District Court for the Southern District of Florida, the legal case 9:2017cv80669/507188 entails John Hynes and LISA CANIFF and Underwriters at Lloyd's London, LISA CANIFF and John Hynes. The filing date is May 25, 2017, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 25, 2017 ⚖ Case 1:2017mc21966/507182, some of the participants — ᐅ Juan Carlos Torres-Rivera … US District Court for the Southern District of Florida case 1:2017mc21966/507182 comprises Juan Carlos Torres-Rivera and Hospital Menonita Caguas, Inc. Filed on May 25, 2017, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 08, 2016 ⚖ Case 1:2016cv20107/476752, some of the participants — ᐅ Oumer Salim … At the US District Court for the Southern District of Florida, the legal case 1:2016cv20107/476752 involves JPAY, INC. and Oumer Salim, JPAY, INC. Filed on January 08, 2016, this case deals with Arbitration based on 28 U.S.C. § 1332. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, June 14, 2017 ⚖ Case 2:2017cv14227/508322, some of the participants — ᐅ Jake Colbert, ᐅ Jake Colbert … The legal proceedings in case 2:2017cv14227/508322 at US District Court for the Southern District of Florida involve Jake Colbert and Rollins Ranches, LLC, Jake Colbert. Filed on June 14, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Jose E. Martinez, Shaniek M. Maynard is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, June 09, 2017 ⚖ Case 6:2017cv01061/337975, some of the participants — ᐅ Vitaliy Potseluev … 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. | |
| Florida, July 26, 2017 ⚖ Case 1:2017cv22788/510674, some of the participants — ᐅ Joshua Picker … In case 1:2017cv22788/510674 within US District Court for the Southern District of Florida, Joshua Picker brings a case against Volkswagen Group America Inc and Does, Takata Corporation, TK Holdings Inc. and Roes. Filed on July 26, 2017, this legal matter relates to Motor Vehicle Product Liability as per 28 U.S.C. § 1446. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial. | |
| Florida, September 13, 2017 ⚖ Case 6:2017cv01624/341286, some of the participants — ᐅ James J Aboltin, ᐅ James J. Aboltin, ᐅ Pamela J. Knight, ᐅ Kim Hui, ᐅ Wendy R. Lewis, ᐅ Jason Caramanis, ᐅ Ogale Ray, ᐅ Scott A Lewis, ᐅ Alex Morton, ᐅ Kevin Giguere, ᐅ Helen Xiong … At the US District Court for the Middle District of Florida, case 6:2017cv01624/341286 features 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 revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Paul G Byron presides over the case, with Referring Judge G Kendall Sharp involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, September 28, 2017 ⚖ Case 1:2017cv23566/513823, some of the participants — ᐅ Jeff Buchanan, ᐅ Jeff Buchanan … At the US District Court for the Southern District of Florida, the legal case 1:2017cv23566/513823 entails Jeff Buchanan and The Prudential Insurance Company of America, Jeff Buchanan. The filing date is September 28, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 27, 2017 ⚖ Case 6:2017cv02039/344071, some of the participants — ᐅ Joe Jernigan … In case 6:2017cv02039/344071, Joe Jernigan initiates 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 matters regarding Contract: Other under 28 U.S.C. § 1442. Presiding Judge Roy B Dalton oversees the case, with Referring Judge G Kendall Sharp involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, July 13, 2017 ⚖ Case 6:2017cv01284/339208, some of the participants — ᐅ John Sturniolo … In case 6:2017cv01284/339208, John Sturniolo initiates legal action against City Cab Company of Orlando, Inc. at the US District Court for the Middle District of Florida. Filed on July 13, 2017, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Gregory J Kelly oversees the case, with Referring Judge Carlos E Mendoza involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, December 04, 2017 ⚖ Case 2:2017cv14419/517570, some of the participants — ᐅ John Brooks, ᐅ Anna Marinez … 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. | |
| Florida, December 11, 2017 ⚖ Case 8:2017cv02977/344595, some of the participants — ᐅ Joseph Della Vecchia, ᐅ Joseph Della Vecchia … At the US District Court for the Middle District of Florida, the legal case 8:2017cv02977/344595 involves Joseph Della Vecchia and Ally Financial, Inc., Joseph Della Vecchia. Filed on December 11, 2017, this case deals with Other Statutory Actions based on Restrictions on Use of Telephone Equipment. Judge Steven D. Merryday, Amanda Arnold Sansone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, January 11, 2018 ⚖ Case 2:2018cv00020/345652, some of the participants — ᐅ Johannes Roters, ᐅ Mechthild Roters, ᐅ Gerard J. Ferguson, ᐅ Gerard J. Ferguson, ᐅ Johannes Roters, ᐅ Mechthild Roters … The legal proceedings in case 2:2018cv00020/345652 at US District Court for the Middle District of Florida involve 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 focuses on All Other Real Property based on 28 U.S.C. § 1441. Judge Unassigned Judge, Carol Mirando is presiding, and it's notable that the Defendant has requested a jury trial. | |
| 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. | |
| Florida, June 28, 2007 ⚖ Case 3:2007cv00598/202549 The legal proceedings in case 3:2007cv00598/202549 at US District Court for the Middle District of Florida involve 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 focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, November 13, 2007 ⚖ Case 8:2007cv02083/207561, some of the participants — ᐅ Jo Ann Scruggs … At the US District Court for the Middle District of Florida, the legal case 8:2007cv02083/207561 entails Jo Ann Scruggs and Fourth Florida Living Options, LLC. The filing date is November 13, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Steven D. Merryday, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 30, 2008 ⚖ Case 4:2008cv00244/50312, some of the participants — ᐅ JIMMY THOMAS BATTS … 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. | |
| Florida, November 12, 2008 ⚖ Case 0:2008cv61825/325202, some of the participants — ᐅ Jean Claude Valcin … At the US District Court for the Southern District of Florida, the legal case 0:2008cv61825/325202 involves Jean Claude Valcin and Tire Centers, LLC. Filed on November 12, 2008, this case deals with Defendant based on Diversity. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Florida, November 12, 2008 ⚖ Case 0:2008cv61812/325090, some of the participants — ᐅ Joann Lenz … The legal proceedings in case 0:2008cv61812/325090 at US District Court for the Southern District of Florida involve Joann Lenz and The Weitz Company, LLC. Filed on November 12, 2008, this case focuses on Defendant based on Federal Question. Judge Cecilia M. Altonaga, Stephen T. Brown is presiding, and it's notable that the 29:0206 Collect Unpaid Wages has requested a jury trial. | |
| Plaintiff versus Defendant | |
| 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)] ᐅ Michael J. Astrue | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22628/362070, some of the participants — ᐅ Joe Rossiter, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22628/362070 involves 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22617/362059, some of the participants — ᐅ Jennie Phillips, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22617/362059, Jennie Phillips 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22604/362039, some of the participants — ᐅ Juan Olveraquijas, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22604/362039, Juan Olveraquijas 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22489/361867, some of the participants — ᐅ Joanne Falkowski, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22428/361778, some of the participants — ᐅ Juan Arrendondo, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22428/361778 involves Juan Arrendondo 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22621/362063, some of the participants — ᐅ John Alexa, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22621/362063 involves 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22640/362093, some of the participants — ᐅ James Soltis, ᐅ Tenedora Wessex Dominicana, ᐅ Mellesino C. Por A., ᐅ Inversiones Yubaso … The legal proceedings in case 1:2010cv22640/362093 at US District Court for the Southern District of Florida involve James Soltis and 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22589/362019, some of the participants — ᐅ Jose Millan, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22659/362115, some of the participants — ᐅ John Steve Thompson, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22500/361883, some of the participants — ᐅ John Gardiner, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22630/362081, some of the participants — ᐅ Jose Luis Sanchez, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22630/362081 within US District Court for the Southern District of Florida, Jose Luis Sanchez 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22643/362096, some of the participants — ᐅ Jill Southwick, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22643/362096, Jill Southwick 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22492/361870, some of the participants — ᐅ Jeronimo Fernandez, ᐅ Immobiliaria Moncey, ᐅ Derek Elliott … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22492/361870 involves Jeronimo Fernandez and 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22636/362087, some of the participants — ᐅ Jared Skelton, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22487/361865, some of the participants — ᐅ Jonathan Elbom, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22487/361865 at US District Court for the Southern District of Florida involve Jonathan Elbom 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22427/361777, some of the participants — ᐅ Jana Arnold, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22427/361777 within US District Court for the Southern District of Florida, Jana Arnold 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22683/362141, some of the participants — ᐅ Jeffrey Wolf, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22670/362128, some of the participants — ᐅ Jennifer Verkaik, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22470/361847, some of the participants — ᐅ Janie Catledge, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22470/361847 at US District Court for the Southern District of Florida involve 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22423/361772, some of the participants — ᐅ Joann Antrim, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter … In the US District Court for the Southern District of Florida case 1:2010cv22423/361772, Joann Antrim files a suit against 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. 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22637/362088, some of the participants — ᐅ Jenny Skelton, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22637/362088 within US District Court for the Southern District of Florida, Jenny Skelton 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22412/361742, some of the participants — ᐅ John Alexa, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22412/361742, 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22446/361798, some of the participants — ᐅ John Brookman, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22446/361798, John Brookman 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22509/361895, some of the participants — ᐅ Jose Gurrola, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22533/361921, some of the participants — ᐅ John Kassel, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22533/361921 involves John Kassel 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22639/362090, some of the participants — ᐅ Jim Sniezko, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22639/362090 involves Jim Sniezko 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22669/362127, some of the participants — ᐅ John Verkaik, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22669/362127, John Verkaik 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22676/362134, some of the participants — ᐅ John Webb, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22676/362134 involves 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22609/362044, some of the participants — ᐅ Jose Pena, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22626/362068, some of the participants — ᐅ Juan Rodriquez, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22626/362068 involves 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 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22436/361786, some of the participants — ᐅ Jesse Beal, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22535/361923, some of the participants — ᐅ John Kay, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22535/361923, John Kay 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22480/361858, some of the participants — ᐅ Jennifer Cossey, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22546/361938, some of the participants — ᐅ James Lawrence, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22546/361938 involves James Lawrence 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22471/361848, some of the participants — ᐅ Jose Cendejas, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22558/361962, some of the participants — ᐅ Jose Manuel Leyva Aquilar, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22558/361962 within US District Court for the Southern District of Florida, Jose Manuel Leyva Aquilar 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. | |
| Florida, July 22, 2010 ⚖ Case 1:2010cv22627/362069, some of the participants — ᐅ Judith Rogers, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
| Florida, October 21, 2010 ⚖ Case 1:2010cv23815/367303, some of the participants — ᐅ John H. Faro, ᐅ Claudio Sondermann, ᐅ Madelena Sondermann, ᐅ John H. Faro … In the US District Court for the Southern District of Florida, the case 1:2010cv23815/367303 involves John H. Faro and Faro & Associates and Claudio Sondermann and Madelena Sondermann, John H. Faro. Filed on October 21, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, December 20, 2010 ⚖ Case 1:2010cv24543/370835, some of the participants — ᐅ Ned Angene, ᐅ Rafael Deonate … 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. | |
| Petitioner versus DefendantRespondent | |
| Joseph J. Zajac More Information III | USA |
| [Case # 2011cv00469/262047], [Filed: February 14, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] | |
| Florida, March 04, 2011 ⚖ Case 8:2011cv00467/255458, some of the participants — ᐅ John R. Maye, ᐅ Xenia N. Maye, ᐅ John R. Maye, ᐅ Xenia N. Maye … At the US District Court for the Middle District of Florida, the legal case 8:2011cv00467/255458 involves John R. Maye and Xenia N. Maye, The IL Bridge Fund, LLC and 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. Filed on March 04, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, February 24, 2011 ⚖ Case 6:2011cv00293/255042, some of the participants — ᐅ James Edward Blanck, ᐅ Kevin Acosta, ᐅ James Wolfe, ᐅ Justin Lemieux, ᐅ Carl Rentfro, ᐅ Michelle Chapman, ᐅ Daniel Smith, ᐅ Alan Williams, ᐅ Sharon Williams, ᐅ Mary Michel, ᐅ Luis Gonzalez, ᐅ James Edward Blanck … In the US District Court for the Middle District of Florida case 6:2011cv00293/255042, James Edward Blanck files a suit against 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. The filing date was February 24, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge G. Kendall Sharp, Karla R. Spaulding. Both have requested a jury trial. | |
| 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. | |
| Florida, March 14, 2011 ⚖ Case 0:2011cv60546/375486, some of the participants — ᐅ Joel Bartlett, ᐅ Poseidon Marine, ᐅ Paul Sunseri, ᐅ Steve Cope, ᐅ Joel Bartlett … In the US District Court for the Southern District of Florida case 0:2011cv60546/375486, Joel Bartlett and Connected Dots, Inc. files a suit against Poseidon Marine and Oudoor Products, LLC, Paul Sunseri and Steve Cope, Joel Bartlett and Connected Dots, Inc. The filing date was March 14, 2011, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Ted E. Bandstra, Paul C. Huck. The Plaintiff has requested a jury trial. | |
| Florida, March 12, 2011 ⚖ Case 1:2011cv20866/375381, some of the participants — ᐅ Jay Cruz, ᐅ Jay Cruz … In the US District Court for the Southern District of Florida, Jay Cruz and Metropolitan Life Insurance Company, Jay Cruz are involved in case 1:2011cv20866/375381. Filed on March 12, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, March 16, 2011 ⚖ Case 8:2011cv00554/255937, some of the participants — ᐅ Judson Murphy, ᐅ Judson Murphy … In the US District Court for the Middle District of Florida case 8:2011cv00554/255937, Judson Murphy files a suit against The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Judson Murphy. The filing date was March 16, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Thomas B. McCoun, James D. Whittemore. Both have requested a jury trial. | |
| Florida, April 01, 2011 ⚖ Case 6:2011cv00514/256554 The legal proceedings in case 6:2011cv00514/256554 at US District Court for the Middle District of Florida involve 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 focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge John Antoon, Gregory J. Kelly is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 3:2011cv00621/259805, some of the participants — ᐅ Head Start Program, ᐅ Head Start Program … US District Court for the Middle District of Florida case 3:2011cv00621/259805 comprises Jacksonville Urban League, Inc., Head Start Program and Florida Public Service Union, Jacksonville Urban League, Inc., Head Start Program. Filed on June 23, 2011, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. Judge Thomas E. Morris, Harvey E. Schlesinger is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 13, 2011 ⚖ Case 8:2011cv01561/260461, some of the participants — ᐅ James David Ray … At the US District Court for the Middle District of Florida, the legal case 8:2011cv01561/260461 involves 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 deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, James D. Whittemore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, September 02, 2011 ⚖ Case 3:2011cv00408/63173, some of the participants — ᐅ JOSEPH A SHARPE, ᐅ DAVID POSEY, ᐅ JOSEPH A SHARPE … At the US District Court for the Northern District of Florida, the legal case 3:2011cv00408/63173 involves JOSEPH A SHARPE and WELLS FARGO ADVISORS, LLC and DAVID POSEY, JOSEPH A SHARPE. Filed on September 02, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, August 18, 2011 ⚖ Case 0:2011cv61851/385151, some of the participants — ᐅ Oscar I. Garcia, ᐅ Oscar I. Garcia … In the US District Court for the Southern District of Florida, the case 0:2011cv61851/385151 involves James River Insurance Company and Oscar I. Garcia, Architect, P.A., Oscar I. Garcia and 200 East Partners, LLC, James River Insurance Company. Filed on August 18, 2011, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
| Florida, September 12, 2011 ⚖ Case 6:2011cv01499/262785, some of the participants — ᐅ James Wing, ᐅ Donald Scott Molitar, ᐅ James Wing … The legal proceedings in case 6:2011cv01499/262785 at US District Court for the Middle District of Florida involve James Wing and Plann B Corporation and Donald Scott Molitar, James Wing. Filed on September 12, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Gregory J. Kelly, Mary S. Scriven is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, September 22, 2011 ⚖ Case 9:2011cv81078/387299, some of the participants — ᐅ James B. Massialas, ᐅ Argy Araboglou, ᐅ Frixos Massialas, ᐅ Stratos Sokolov, ᐅ James B. Massialas, ᐅ Stratos Sokolov, ᐅ Argy Araboglou, ᐅ Frixos Massialas … 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. | |
| Florida, December 08, 2011 ⚖ Case 0:2011cv62608/391455, some of the participants — ᐅ Joaquin Aguilar, ᐅ Salvador Aguilar, ᐅ Alfredo Flores, ᐅ Rodrigo A. Arredondo Gomez, ᐅ Betsy Heilig, ᐅ Oscar Hernandez, ᐅ Oscar Hernandez., ᐅ Daniel Krug, ᐅ Ariel Lopez, ᐅ Ruben Lucero, ᐅ Jean Louis, ᐅ Michael Mack, ᐅ Wilfredo Maldonado, ᐅ Dennis Roebuck, ᐅ Mary Rooks, ᐅ Steven Brannon, ᐅ David Bagley, ᐅ Ralph Victor Taglia, ᐅ Michael Mack … In case 0:2011cv62608/391455 within US District Court for the Southern District of Florida, 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 brings a case against 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 legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Robin S. Rosenbaum, William J. Zloch, and the Plaintiff has made a request for a jury trial. | |
| Florida, January 12, 2012 ⚖ Case 1:2012cv20138/392965 In the US District Court for the Southern District of Florida case 1:2012cv20138/392965, JRP Group, Inc. files a suit against Prestige Footwear, Inc., JRP Group, Inc. The filing date was January 12, 2012, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. The Plaintiff has requested a jury trial. | |
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