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Participant Index
A -> ATHERTON...(click to open)
ATHERTON, James
Altier, Jodell
Araujo, David
Armstrong, James
Arora, Balvant
Arora, Manish
Ashton, Jody
B -> BENDER...(click to open)
BENDER, Theresa
BROWN, Bradley
BROWN, Jeffrey
BRYANT, Jasmine
Bankman-Fried, Samuel
Benjamin, Josue
Berardinelli, Gianna
Berardinelli, John
Blackman, James
Blackman, Leann
Blum, John
Borland, James
Bowden, John
Branda, David
Bristol, John
Bruijn, Jacques
C -> Cabrera...(click to open)
Cabrera, Jose
Calderin, Jacqueline
Campbell, Johnny
Cima, Jeffery
Clemento, Josephine
Club, Suntime
Cone, Joseph
F -> Factory...(click to open)
Factory, Closet
Factory, Tampa
Ferrer, Jacqueline
Firm, Jennis
Fuller, Jivka
G -> GODMAN...(click to open)
GODMAN, Tammy
GRIZZLE, Marion
Galaz, Alfred
Go, Jeanne
Golant, Jeffrey
Green, Jack
Griffin, Jerkerris
H -> HALES...(click to open)
HALES, Jeremy
HUTCHINSON, Russell
HYUNDAI, Napleton\'s
Hardy, Joseph
Hoffman, Jason
Holdings, Vrbo
Hollis, Jason
Hollis, Kimberly
J -> Jackson...(click to open)
Jackson, Juanita
Jain, Jitendra
Janis, Richard
Jones, James
Jordan, Joshua
Juranitch, James
K -> Kava...(click to open)
Kava, Island
Kish, Charles
Klontz, Bryan
Kolodin, Michael
Kumaramangalam, Scariya
L -> LUIGGI...(click to open)
LUIGGI, Jessica
LaFlamme, Jesse
Lemcke, Jennifer
Line, Carnival
Lopez, Jose
Luetgert, Maynard
Lyston, Shanisha
M -> MEYERS...(click to open)
MEYERS, Justin
MOORE, James
MOSTETERT, Julia
Manke, Paul
Marchelos, Spiro
McBride, Brenda
McBride, James
Mehdipour, Nicole
Monson, Jon
Mukamal, Barry
P -> PUMPHREY...(click to open)
PUMPHREY, James
Papadakis, Julie
Parker, Gail
Parker, John
Peebles, R.
Perlman, Jonathan
Posner, Jillian
Price, John
Pugatch, Chad
Purcell, Chad
R -> Richard...(click to open)
Richard, Janis
Richard, Jeanette
Rivera, Ricardo
Rodriguez, Hugo
Rodriguez, Juan
Rosado-Delay, Sylvia
S -> SINGLETON...(click to open)
SINGLETON, Philip
Sasser, Opal
Scharrer, Beth
Schiller, Rice
Scola, John
Shi, Jeff
Shull, James
Silvia, Jeanette
Simmons, Anthony
Singh, Nishad
Smith, Anton
Stanley, Jason
Sterbach, Charles
Strebach, Charles
T -> TORRES...(click to open)
TORRES, Jonas
Tabas, Joel
Tampa, Closet
Tarrant, Richard
Tervola, Harri
Tinker, Garrett
Townsend, Arlene
W -> Walton....(click to open)
Walton., Jerry
Wang, Zixiao
Ward, J.
Webb, Joseph
Webb, Michael
Williams, Jennifer
Williams, Robert
Wimer, Helen
Wimer, James
Wortley, Joseph
| Petitioner versus Respondent | |
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Jennis Law Firm
More Information |
Robert V. Williams |
| [Case # 2018cv01657], [Filed: July 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ✅ Robert V. Williams >>> More Information |
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| Petitioner versus Respondent | |
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Joseph G Wortley
More Information |
Rice Pugatch Robinson Schiller, PA, Charles R Strebach, James Juranitch, George Zinkler, Barry Mukamal, Chad P. Pugatch, Richard Tarrant and Chrispus Venture Capital, LLC |
| [Case # 2018cv61556], [Filed: July 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] ✅ Rice Pugatch Robinson Schiller, ✅ Charles R Strebach, ✅ James Juranitch, ✅ George Zinkler, ✅ Barry Mukamal, ✅ Chad P. Pugatch, ✅ Richard Tarrant >>> More Information |
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| Petitioner versus Respondent | |
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Joseph G Wortley
More Information |
Rice Pugatch Robinson Schiller, PA, Charles R Sterbach, James Juranitch, George Zinkler, Barry Mukamal, Chad P. Pugatch, Richard Tarrant and Chrispus Venture Capital, LLC |
| [Case # 2018cv61558], [Filed: July 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] , [K Michael Moore] ✅ Rice Pugatch Robinson Schiller, ✅ Charles R Sterbach, ✅ James Juranitch, ✅ George Zinkler, ✅ Barry Mukamal, ✅ Chad P. Pugatch, ✅ Richard Tarrant >>> More Information |
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| Petitioner versus Respondent | |
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James Shull
More Information |
Paul Brian Manke |
| [Case # 2018cv00477], [Filed: July 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned Judge] ✅ Paul Brian Manke >>> More Information |
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Florida, March 21, 2023 ⚖ Case 3:2023cv19328 In the US District Court for the Southern District of Florida case 3:2023cv19328, John A. Scola files a suit against GlaxoSmithKline LLC and GlaxoSmithKline (America) Inc. The filing date was March 21, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ John A. Scola … | |
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Florida, March 21, 2023 ⚖ Case 3:2023cv19350 In case 3:2023cv19350 within US District Court for the Southern District of Florida, Jose Lopez brings a case against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc. Filed on March 21, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose Lopez … | |
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Florida, March 20, 2023 ⚖ Case 3:2023cv19063 In the US District Court for the Southern District of Florida case 3:2023cv19063, Joseph Cone files a suit against Boehringer Ingelheim, Catalytica Pharmaceutical Inc., DSM Pharmaceuticals Inc., GlaxoSmithKline, GlaxoSmithKline (API Mfr to BI), GlaxoSmithKline (API Mfr to Pfizer), GlaxoSmithKline (Contract Mfr to Pfizer), Patheon Manufacturing Services LLC, Pfizer, Sa. The filing date was March 20, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1407 Multidistrict Litigation. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Cone, ✅ Boehringer Ingelheim … | |
| Petitioner versus Respondent | |
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JAMES E PUMPHREY
More Information |
THERESA BENDER |
| [Case # 2018cv00314], [Filed: July 03, 2018] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: WILLIAM STAFFORD] , [CHARLES A STAMPELOS] ✅ THERESA BENDER >>> More Information |
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Florida, March 20, 2023 ⚖ Case 3:2023cv19084 In case 3:2023cv19084 within US District Court for the Southern District of Florida, Jason S. Stanley brings a case against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Chattem, Inc., GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC, Pfizer Inc., Sanofi US Services Inc. Filed on March 20, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jason S. Stanley … | |
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Florida, March 17, 2023 ⚖ Case 3:2023cv18844 In the US District Court for the Southern District of Florida case 3:2023cv18844, John J. Price files a suit against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., Patheon Manufacturing Services LLC and Pfizer Inc. The filing date was March 17, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ John J. Price … | |
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Florida, October 31, 2023 ⚖ Case 6:2023cv02111 In case 6:2023cv02111, Jacqueline G. Ferrer doing business as Jacqueline Ferrer initiates legal action against Ross Dupper at the US District Court for the Middle District of Florida. Filed on October 31, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Jacqueline G. Ferrer, ✅ Jacqueline Ferrer, ✅ Ross Dupper … | |
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Florida, February 06, 2024 ⚖ Case 4:2024cv00053 Initiated in case 4:2024cv00053, Jerry P. Walton, Sr. and JERRY P WALTON SR brings forth legal action against Capital Health Plan, Inc. and CAPITAL HEALTH PLAN INC at the US District Court for the Northern District of Florida. Filed on February 06, 2024, this case pertains to Contract: Recovery Medicare grounded in 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge MARTIN A FITZPATRICK oversees the proceedings, with Referring Judge ROBERT L HINKLE involved, and no jury has been requested. More Information about >>> ✅ Jerry P. Walton. … | |
| Petitioner versus Respondent | |
| J.J. Rissell Allentown PA Trust | Spiro Marchelos |
| [Case # 2018cv61422], [Filed: June 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Beth Bloom] ✅ Spiro Marchelos >>> More Information |
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Florida, June 14, 2018 ⚖ Case 1:2018cv22391 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22391 entails Jacqueline Calderin and Michael C. Hall Revocable Trust. The filing date is June 14, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline Calderin … | |
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Florida, October 20, 2023 ⚖ Case 3:2023cv01245 Initiated in case 3:2023cv01245, Jennifer Williams brings forth legal action against Network Solutions, LLC at the US District Court for the Middle District of Florida. Filed on October 20, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Williams … | |
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Florida, October 18, 2023 ⚖ Case 6:2023cv02006 At the US District Court for the Middle District of Florida, case 6:2023cv02006 involves Jacqueline G. Ferrer and Jacqueline G. Ferrer doing business as Jacqueline Ferrer bringing a case against David Araujo and Service Federal Credit Union. Filed on October 18, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Paul G Byron, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jacqueline G. Ferrer, ✅ Jacqueline G. Ferrer, ✅ Jacqueline Ferrer, ✅ David Araujo … | |
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Florida, April 01, 2024 ⚖ Case 3:2024cv00328 At the ----, case 3:2024cv00328 features John Bowden suing The Coca-Cola Company. Filed on April 01, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Patricia D Barksdale presides over the case, with Referring Judge Wendy W Berger involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Bowden … | |
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Florida, May 17, 2018 ⚖ Case 1:2018cv21970 US District Court for the Southern District of Florida case 1:2018cv21970 comprises Jeffrey N. Golant and Carrington Mortgage Services, LLC. Filed on May 17, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey N. Golant … | |
| Petitioner versus Respondent | |
| JOHN THOMAS FRUITTICHER JR | BEACH COMMUNITY BANK |
| [Case # 2018cv01326], [Filed: May 09, 2018] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: ROGER VINSON] , [ELIZABETH M TIMOTHY] >>> More Information |
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Florida, February 22, 2023 ⚖ Case 3:2023cv13303 In case 3:2023cv13303, Joseph Cone takes legal action against Ajanta Pharma USA Inc, Amneal Pharmaceuticals of New York, LLC, Apotex Corp., APPCO Pharma, LLC, Aurobindo Pharma Ltd., Boehringer Ingelheim, Catalytica Pharmaceutical Inc., Chattem, Inc., Denton Pharma Inc, Dr. Reddy's Laboratories, DSM Pharmaceutical In at the US District Court for the Southern District of Florida. Filed on February 22, 2023, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1407 Multidistrict Litigation. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Cone, ✅ Boehringer Ingelheim … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv12301 At the US District Court for the Southern District of Florida, the legal case 3:2023cv12301 involves Johnny Max Campbell and SANOFI US SERVICES, INC, GlaxoSmithKline LLC, Pfizer,Inc., Boehringer Ingelheim Corp., Walmart,Inc., Sanofi US Services Inc, Pfizer, Inc. and Walmart, Inc. Filed on February 17, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1407 Multidistrict Litigation. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Johnny Max Campbell … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv12254 Within the US District Court for the Southern District of Alabama, Johnny Max Campbell brings forward a case against GlaxoSmithKline LLC, SANOFI US SERVICES, INC, Pfizer,Inc., Boehringer Ingelheim Corporation, Walmart,Inc., Sanofi US Services Inc, Pfizer, Inc. and Walmart, Inc. in Case Number case 3:2023cv12254. Initiated on February 17, 2023, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Johnny Max Campbell … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv12293 At the US District Court for the Southern District of Florida, the legal case 3:2023cv12293 involves James Ray McBride and Brenda McBride and GlaxoSmithKline LLC, SANOFI US SERVICES, INC, Pfizer,Inc., Boehringer Ingleheim USA Corporation, Walmart,Inc., Chattem, Inc., Sanofi US Services Inc, Pfizer, Inc. and Walmart, Inc. Filed on February 17, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Ray McBride, ✅ Brenda McBride … | |
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Florida, December 01, 2023 ⚖ Case 3:2023cv24734 Initiated as Case Number case 3:2023cv24734, John J. Blum and JOHN J BLUM files a lawsuit against Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and MIA TARA at the ----. Filed on December 01, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John J. Blum, ✅ DEFENDANT "" … | |
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Florida, November 06, 2023 ⚖ Case 3:2023cv01314 In case 3:2023cv01314, JURI Holdings LLC initiates legal proceedings against Michael Gary Kolodin at the ----. Filed on November 06, 2023, this case involves matters related to Other Fraud under 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA). Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Laura Lothman Lambert. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Gary Kolodin … | |
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Florida, October 31, 2023 ⚖ Case 6:2023cv02111 Initiated in case 6:2023cv02111, Jacqueline G. Ferrer doing business as Jacqueline Ferrer brings forth legal action against Ross Dupper at the ----. Filed on October 31, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. More Information about >>> ✅ Jacqueline G. Ferrer, ✅ Jacqueline Ferrer, ✅ Ross Dupper … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20926 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between JULIA MOSTETERT and Royal Caribbean Cruises Ltd., A Liberian Corporation. Dated March 08, 2024, this legal saga, identified by docket number case 1:2024cv20926, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1333 Admiralty. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ JULIA MOSTETERT … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20913 In the US District Court for the Southern District of Florida case 1:2024cv20913, JOHN BETH files a suit against CARNIVAL CORPORATION. The filing date was March 08, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
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Florida, October 20, 2023 ⚖ Case 3:2023cv01245 Initiated as Case Number case 3:2023cv01245, Jennifer Williams files a lawsuit against Network Solutions, LLC at the ----. Filed on October 20, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Judge Harvey E Schlesinger presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jennifer Williams … | |
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Florida, October 18, 2023 ⚖ Case 6:2023cv02006 At the ----, case 6:2023cv02006 involves Jacqueline G. Ferrer and Jacqueline G. Ferrer doing business as Jacqueline Ferrer bringing a case against David Araujo and Service Federal Credit Union. Filed on October 18, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Paul G Byron, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jacqueline G. Ferrer, ✅ Jacqueline G. Ferrer, ✅ Jacqueline Ferrer, ✅ David Araujo … | |
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Florida, September 25, 2023 ⚖ Case 8:2023cv02157 At the US District Court for the Middle District of Florida, case 8:2023cv02157 involves Jitendra Jain, Manish Arora, Scariya Scariya Kumaramangalam, Harsh Datta and Balvant Arora bringing a case against Nexgen Memantine, Inc. Filed on September 25, 2023, this case addresses issues related to Other Fraud based on 15 U.S.C. § 0077 Securities Fraud. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jitendra Jain, ✅ Manish Arora, ✅ Scariya Scariya Kumaramangalam, ✅ Harsh Datta, ✅ Balvant Arora … | |
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Florida, September 25, 2023 ⚖ Case 8:2023cv02157 In case 8:2023cv02157, Jitendra Jain, Manish Arora, Scariya Scariya Kumaramangalam, Harsh Datta and Balvant Arora initiates legal proceedings against Nexgen Memantine, Inc. at the ----. Filed on September 25, 2023, this case involves matters related to Other Fraud under 15 U.S.C. § 0077 Securities Fraud. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ Jitendra Jain, ✅ Manish Arora, ✅ Scariya Scariya Kumaramangalam, ✅ Harsh Datta, ✅ Balvant Arora … | |
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Florida, September 08, 2023 ⚖ Case 0:2023cv61729 In the ----, the case 0:2023cv61729 involves Josue Benjamin and Carmax Business Services, LLC. Filed on September 08, 2023, this case pertains to Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Josue Benjamin … | |
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Florida, September 07, 2023 ⚖ Case 9:2023cv81235 The legal proceedings in case 9:2023cv81235 at ---- involve Joel M Orr and Hyundai Capital America, Inc. A Foreign Corporation doing business as Kia Motors Finance. Filed on September 07, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joel M Orr … | |
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Florida, March 04, 2024 ⚖ Case 8:2024cv00567 At the US District Court for the Middle District of Florida, case 8:2024cv00567 involves James W Armstrong bringing a case against Equifax Information Services LLC. Filed on March 04, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Steven D Merryday, with Referring Judge Thomas G Wilson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James W Armstrong … | |
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Florida, August 16, 2023 ⚖ Case 5:2023cv00523 At the ----, case 5:2023cv00523 involves Jeanette M. Silvia suing A Car Leasing LTD INC. Filed on August 16, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jeanette M. Silvia … | |
| Petitioner versus Respondent | |
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Jodell M. Altier
More Information |
Goshen Mortgage, LLC |
| [Case # 2018cv00438], [Filed: March 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] >>> More Information |
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| Petitioner versus Respondent | |
| John Riley O'Steen and Ashley Koon O'Steen | Lafayette State Bank |
| [Case # 2018cv00369], [Filed: March 16, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia Morales Howard] >>> More Information |
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Florida, July 11, 2023 ⚖ Case 1:2023cv22572 At the ----, the legal case 1:2023cv22572 involves Joseph Vangel and Bryan Klontz and Ford Motors and Ford Motor Company. Filed on July 11, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Vangel, ✅ Bryan Klontz … | |
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Florida, July 05, 2023 ⚖ Case 8:2023cv01490 At the ----, case 8:2023cv01490 involves Jerkerris Griffin suing Publix Super Markets, Inc. Filed on July 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Steven D Merryday, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jerkerris Griffin … | |
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Florida, January 20, 2023 ⚖ Case 3:2023cv01183 At the US District Court for the Northern District of Florida, case 3:2023cv01183 features JAMES ATHERTON suing 3M COMPANY. Filed on January 20, 2023, this case revolves around Condemnation based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JAMES ATHERTON … | |
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Florida, January 29, 2024 ⚖ Case 0:2024cv60164 In case 0:2024cv60164, Jamza Properties, Corp. initiates legal action against Great Lakes Insurance SE at the US District Court for the Southern District of Florida. Filed on January 29, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Presiding Judge Raag Singhal oversees the case, with Referring Judge Jared M Strauss involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, June 29, 2023 ⚖ Case 0:2023cv61243 At the ----, the legal case 0:2023cv61243 involves JAMES MOORE and MANAGED CARE OF NORTH AMERICA, INC. Filed on June 29, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JAMES MOORE … | |
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Florida, June 29, 2023 ⚖ Case 6:2023cv01213 In case 6:2023cv01213, Jason Hoffman initiates legal proceedings against Arizona Beverages USA LLC and Arizona Beverages USA, LLC at the ----. Filed on June 29, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jason Hoffman … | |
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Florida, March 07, 2018 ⚖ Case 3:2018cv00354 At the US District Court for the Northern District of Florida, case 3:2018cv00354 involves JOHN E VENN, JR bringing a case against PHILIP AUSTIN SINGLETON, JR. Filed on March 07, 2018, this case addresses issues related to Withdrawal based on 11 U.S.C. § 101. The case is presided over by Judge M CASEY RODGERS, with Referring Judge CHARLES J KAHN also involved. There is no specific request for a jury trial. More Information about >>> ✅ PHILIP AUSTIN SINGLETON … | |
| Petitioner versus Respondent | |
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Julie Baker Zalloum
More Information |
U.S Bank National Association, Ocwen Loan Servicing LLC and BB&T |
| [Case # 2018cv00341], [Filed: March 07, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] >>> More Information |
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Florida, June 23, 2023 ⚖ Case 1:2023cv22326 The legal proceedings in case 1:2023cv22326 at ---- involve Julie Chon Papadakis and Julie Papadakis and Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 23, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Chon Papadakis, ✅ Julie Papadakis, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Zixiao Gary Wang, ✅ Nishad Singh … | |
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Florida, June 13, 2023 ⚖ Case 9:2023cv80908 At the ----, case 9:2023cv80908 involves John T Berardinelli and Gianna Berardinelli bringing a case against EFN WEST PALM MOTOR SALES LLC. a Florida Profit Corporation doing business as NAPLETON'S HYUNDAI. Filed on June 13, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John T Berardinelli, ✅ Gianna Berardinelli, ✅ NAPLETON'S HYUNDAI … | |
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Florida, September 08, 2023 ⚖ Case 0:2023cv61729 In the US District Court for the Southern District of Florida, the case 0:2023cv61729 involves Josue Benjamin and Carmax Business Services, LLC. Filed on September 08, 2023, this case pertains to Truth in Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Josue Benjamin … | |
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Florida, September 07, 2023 ⚖ Case 9:2023cv81235 The legal proceedings in case 9:2023cv81235 at US District Court for the Southern District of Florida involve Joel M Orr and Hyundai Capital America, Inc. A Foreign Corporation doing business as Kia Motors Finance. Filed on September 07, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joel M Orr … | |
| Petitioner versus Respondent | |
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Jeanne Go
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Nicole Testa Mehdipour |
| [Case # 2018cv80227], [Filed: February 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] ✅ Nicole Testa Mehdipour >>> More Information |
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| Petitioner versus Respondent | |
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John D Bristol
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McCormick 105, LLC |
| [Case # 2018cv60311], [Filed: February 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P. Gayles] >>> More Information |
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Florida, January 26, 2024 ⚖ Case 2:2024cv00089 Initiated as Case Number case 2:2024cv00089, Jason Hollis and Kimberly Hollis files a lawsuit against First Community Insurance Company at the US District Court for the Middle District of Florida. Filed on January 26, 2024, this case revolves around Insurance under 42 U.S.C. § 4001 National Insurance Flood Act. Judge John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jason Hollis, ✅ Kimberly Hollis … | |
| Plaintiff versus Defendant | |
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James Blackman and Leann Blackman
More Information |
USAA Casualty Insurance Company |
| [Case # 2024cv00473], [Filed: March 07, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Joel L Tabas
More Information |
R. Donahue Peebles |
| [Case # 2018cv20134], [Filed: January 11, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] ✅ R. Donahue Peebles >>> More Information |
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| Petitioner versus Respondent | |
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J. Robert Ward
More Information |
Wells Fargo Bank NA |
| [Case # 2018cv00030], [Filed: January 08, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Byron] >>> More Information |
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Florida, August 16, 2023 ⚖ Case 5:2023cv00523 Initiated in case 5:2023cv00523, Jeanette M. Silvia brings forth legal action against A Car Leasing LTD INC at the US District Court for the Middle District of Florida. Filed on August 16, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jeanette M. Silvia … | |
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Florida, March 01, 2024 ⚖ Case 6:2024cv00445 Case Number case 6:2024cv00445 in the US District Court for the Southern District of Alabama involves JESSICA LUIGGI and JONAS TORRES's lawsuit against HARLEM HEIGHTS LEASING COMPANY. Filed on March 01, 2024, this legal action relates to an Environmental Matters claim under 33 U.S.C. § 1319 Clean Water Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ JESSICA LUIGGI, ✅ JONAS TORRES … | |
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Florida, February 29, 2024 ⚖ Case 6:2024cv00422 In Case Number case 6:2024cv00422, Josephine Clemento takes legal action against HireRight, LLC. in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Commerce ICC Rates, Etc. matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Josephine Clemento … | |
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Florida, November 20, 2017 ⚖ Case 3:2017cv00818 At the US District Court for the Northern District of Florida, case 3:2017cv00818 features JOHN E VENN, JR suing MARION D GRIZZLE. Filed on November 20, 2017, this case revolves around Withdrawal based on 11 U.S.C. § 101. Judge M CASEY RODGERS presides over the case, with Referring Judge ELIZABETH M TIMOTHY involved, and no jury demand has been made. More Information about >>> ✅ MARION D GRIZZLE … | |
| Petitioner versus Respondent | |
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James Borland
More Information |
The Investment Trust |
| [Case # 2017cv81208], [Filed: October 27, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Robin L. Rosenberg] , [James M. Hopkins] >>> More Information |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20860 Jeanette Richard initiates legal proceedings (case 1:2024cv20860) against Carnival Corporation at the US District Court for the Southern District of Florida. The case, filed on March 05, 2024, pertains to Marine under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Jeanette Richard … | |
| Petitioner versus Respondent | |
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John Parker and Gail Parker
More Information |
Taylor, Bean & Whitaker Mortgage Corp. |
| [Case # 2017cv00499], [Filed: October 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] >>> More Information |
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Florida, March 05, 2024 ⚖ Case 3:2024cv00233 In case 3:2024cv00233, Jose Cabrera initiates legal proceedings against United States of America at the US District Court for the Middle District of Florida. Filed on March 05, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 2271 Federal Tort Claims Act. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Marcia Morales Howard. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jose Cabrera … | |
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Florida, January 18, 2024 ⚖ Case 3:2024cv00028 At the US District Court for the Northern District of Florida, case 3:2024cv00028 involves JUSTIN MEYERS and TAMMY GODMAN suing JEFFREY BROWN, BRADLEY BROWN, RUSSELL HUTCHINSON, ADAM MEDLEY, ALLY BANK, ALLY BANK CORP, ALLY FINANCIAL INC, ALLY SERVICING INC and XTREME RECOVERY LLC. Filed on January 18, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ JUSTIN MEYERS, ✅ TAMMY GODMAN, ✅ JEFFREY BROWN, ✅ BRADLEY BROWN, ✅ RUSSELL HUTCHINSON … | |
| Plaintiff versus Defendant | |
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Joe Hand Promotions
More Information |
Island Vibes Kava, Inc. d/b/a Island Vibes Kava Bar, David Branda, Ricardo J Rivera, Anton D Smith and Harri Tervola |
| [Case # 2024cv80236], [Filed: February 28, 2024] [ Cable/Satellite TV§47 U.S.C. § 0605 Unauthorized publication or use of communications ⚖ ] ✅ Island Vibes Kava, ✅ David Branda, ✅ Ricardo J Rivera, ✅ Anton D Smith, ✅ Harri Tervola >>> More Information |
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| Plaintiff versus Defendant | |
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Joe Hand Promotions
More Information |
Night Shade Cigar Company LLC d/b/a Night Shade Lounge, Chad Purcell and Anthony Simmons, II |
| [Case # 2024cv00412], [Filed: February 28, 2024] [ Cable/Satellite TV§47 U.S.C. § 0605 Federal Communications Act ⚖ ] ✅ Chad Purcell, ✅ Anthony Simmons >>> More Information |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20863 Within the US District Court for the Southern District of Florida, JASMINE BRYANT brings forward a case against CARNIVAL CORPORATION doing business as d/b/a Carnival Cruise Lines in Case Number case 1:2024cv20863. Initiated on March 05, 2024, this legal matter pertains to an Marine issue based on 28 U.S.C. § 1333 Admiralty. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JASMINE BRYANT … | |
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Florida, July 11, 2023 ⚖ Case 1:2023cv22572 In the US District Court for the Southern District of Florida case 1:2023cv22572, Joseph Vangel and Bryan Klontz files a suit against Ford Motors and Ford Motor Company. The filing date was July 11, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Vangel, ✅ Bryan Klontz … | |
| Petitioner versus Respondent | |
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Jeffery Guy Cima
More Information |
Dolly Zander |
| [Case # 2017cv02232], [Filed: September 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ✅ Dolly Zander >>> More Information |
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Florida, July 05, 2023 ⚖ Case 8:2023cv01490 At the US District Court for the Middle District of Florida, case 8:2023cv01490 involves Jerkerris Griffin bringing a case against Publix Super Markets, Inc. Filed on July 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Steven D Merryday, with Referring Judge Amanda Arnold Sansone also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jerkerris Griffin … | |
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Florida, June 29, 2023 ⚖ Case 0:2023cv61243 The legal proceedings in case 0:2023cv61243 at US District Court for the Southern District of Florida involve JAMES MOORE and MANAGED CARE OF NORTH AMERICA, INC. Filed on June 29, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JAMES MOORE … | |
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Florida, January 17, 2024 ⚖ Case 1:2024cv20188 Initiated as Case Number case 1:2024cv20188, Jonathan E. Perlman files a lawsuit against Grant Thornton Cayman Islands and GRANT THORNTON IRELAND at the US District Court for the Southern District of Florida. Filed on January 17, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Melissa Damian-MJ presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jonathan E. Perlman, ✅ Grant Thornton Cayman Islands, ✅ GRANT THORNTON IRELAND … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv00045 At the US District Court for the Northern District of Florida, case 1:2024cv00045 features JEREMY B HALES suing LYNETTE MICHELLE LACY ALEXIS PRESTON and JOHN M COOK. Filed on March 04, 2024, this case revolves around Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Judge ZACHARY C BOLITHO presides over the case, with Referring Judge ALLEN C WINSOR involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JEREMY B HALES … | |
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Florida, June 29, 2023 ⚖ Case 6:2023cv01213 At the US District Court for the Middle District of Florida, case 6:2023cv01213 features Jason Hoffman suing Arizona Beverages USA LLC and Arizona Beverages USA, LLC. Filed on June 29, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Paul G Byron presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jason Hoffman … | |
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Florida, March 04, 2024 ⚖ Case 6:2024cv00450 At the US District Court for the Middle District of Florida, case 6:2024cv00450 involves Joseph Darrell Hardy, III and Shanisha LaShonda Lyston bringing a case against Northland Transport, Inc., Northland Floral, Inc., Charles E. Kish and Michael D. Webb. Filed on March 04, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Daniel C Irick, 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 >>> ✅ Joseph Darrell Hardy, ✅ Shanisha LaShonda Lyston, ✅ Charles E. Kish, ✅ Michael D. Webb … | |
| Plaintiff versus Defendant | |
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Jivka A Fuller
More Information |
S2 Yachts, Inc. and Suntime Boat Club, Inc. |
| [Case # 2024cv00749], [Filed: March 25, 2024] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ S Yachts, ✅ Suntime Boat Club >>> More Information |
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Florida, June 23, 2023 ⚖ Case 1:2023cv22326 At the US District Court for the Southern District of Florida, the legal case 1:2023cv22326 involves Julie Chon Papadakis and Julie Papadakis and Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Chon Papadakis, ✅ Julie Papadakis, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Zixiao Gary Wang, ✅ Nishad Singh … | |
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Florida, January 16, 2024 ⚖ Case 1:2024cv20186 The legal proceedings in case 1:2024cv20186 at US District Court for the Southern District of Florida involve Jesse LaFlamme and Verijet, Inc. Filed on January 16, 2024, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jesse LaFlamme … | |
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Florida, January 16, 2024 ⚖ Case 9:2024cv80046 At the US District Court for the Southern District of Florida, the legal case 9:2024cv80046 involves Jay Valinsky and Procter & Gamble Company, Publix Super Market, Inc, The Procter & Gamble Company and Publix SuperMarkets, Inc. Filed on January 16, 2024, this case deals with Contract Product Liability based on 28 U.S.C. § 1346 Breach of Contract. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jay Valinsky … | |
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Florida, January 16, 2024 ⚖ Case 8:2024cv00152 At the US District Court for the Middle District of Florida, case 8:2024cv00152 involves Joshua Jordan suing Closet Factory, The Closet Factory Franchise Corporation, Closet Factory Tampa, Tampa Closet Factory, Jack Green and Sylvia Rosado-Delay. Filed on January 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Joshua Jordan, ✅ Closet Factory, ✅ Closet Factory Tampa, ✅ Tampa Closet Factory, ✅ Jack Green, ✅ Sylvia Rosado-Delay … | |
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Florida, January 16, 2024 ⚖ Case 2:2024cv00049 In case 2:2024cv00049, Janis Richard and Richard Janis initiates legal action against United Property & Casualty Insurance Company, Federal Emergency Management Agency and Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. The case was filed on January 16, 2024 and involves matters related to Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Janis Richard, ✅ Richard Janis … | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60321 In the US District Court for the Southern District of Florida case 0:2024cv60321, Jeff Boyu Shi files a suit against Quest Health Solutions, LLC. The filing date was February 26, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeff Boyu Shi … | |
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Florida, February 26, 2024 ⚖ Case 8:2024cv00494 Initiated in case 8:2024cv00494, Jose Deleon brings forth legal action against World Omni Financial Corp. and Rapid Recovery Agency, Inc. at the US District Court for the Middle District of Florida. Filed on February 26, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge Steven D Merryday involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jose Deleon … | |
| Petitioner versus Respondent | |
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Jody Ashton
More Information |
Versailles Homeowners Association |
| [Case # 2017cv80927], [Filed: August 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] >>> More Information |
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Florida, June 13, 2023 ⚖ Case 9:2023cv80908 Initiated in case 9:2023cv80908, John T Berardinelli and Gianna Berardinelli brings forth legal action against EFN WEST PALM MOTOR SALES LLC. a Florida Profit Corporation doing business as NAPLETON'S HYUNDAI at the US District Court for the Southern District of Florida. Filed on June 13, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1640 Truth in Lending. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John T Berardinelli, ✅ Gianna Berardinelli, ✅ NAPLETON'S HYUNDAI … | |
| Plaintiff versus Defendant | |
| Jennifer Lemcke as Trustee of the LD Trust Under Irrevocable Trust and Jennifer Lemcke | Scottsdale Insurance Company |
| [Case # 2024cv00046], [Filed: January 12, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Jon Philip Monson
More Information II |
Alfred Galaz |
| [Case # 2017cv00807], [Filed: July 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J. Davis] ✅ Alfred Galaz >>> More Information |
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| Petitioner versus Respondent | |
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Jon Philip Monson
More Information II |
Alfred Galaz |
| [Case # 2017cv00808], [Filed: July 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J. Davis] ✅ Alfred Galaz >>> More Information |
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| Petitioner versus Respondent | |
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Juanita Jackson
More Information Elvira Nunziata More Information Joseph Webb More Information Arlene Townsend More Information Opal Lee Sasser and James Henry Jones More Information |
Beth Ann Scharrer |
| [Case # 2017cv01638], [Filed: July 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ✅ Beth Ann Scharrer >>> More Information |
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| Petitioner versus Respondent | |
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Jacques de Bruijn
More Information |
Starco Ventures, Inc. and Maynard D. Luetgert |
| [Case # 2017cv01637], [Filed: July 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Starco Ventures, ✅ Maynard D. Luetgert >>> More Information |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20816 In the US District Court for the Southern District of Florida case 1:2024cv20816, Juan Rodriguez and Hugo Rodriguez files a suit against Carnival Corporation doing business as Carnival Cruise Line. The filing date was March 01, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Juan Rodriguez, ✅ Hugo Rodriguez, ✅ Carnival Cruise Line … | |
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Florida, February 23, 2024 ⚖ Case 1:2024cv20706 In case 1:2024cv20706 within US District Court for the Southern District of Florida, JANESSA NICOLATOS brings a case against RECOVERY MANAGEMENT SOLUTIONS, LLC. Filed on February 23, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Paul C Huck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ JANESSA NICOLATOS … | |
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Florida, February 23, 2024 ⚖ Case 2:2024cv00169 Initiated in case 2:2024cv00169, JABR Investments, Inc. brings forth legal action against United States of America at the US District Court for the Middle District of Florida. Filed on February 23, 2024, this case pertains to Agriculture Acts grounded in 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture. Presiding Judge Nicholas P Mizell oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. | |
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Florida, August 30, 2022 ⚖ Case 2:2022cv00536 In case 2:2022cv00536, J.S.J Properties, Inc. initiates legal proceedings against St. George Apartments, LLC at the US District Court for the Middle District of Florida. Filed on August 30, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Nicholas P Mizell oversees the case, with involvement from Referring Judge John E Steele, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Jeremy Raynold Voisine
More Information |
GSG Residential Bella Vista PB, LLC |
| [Case # 2017cv80647], [Filed: May 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] >>> More Information |
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Florida, January 09, 2024 ⚖ Case 0:2024cv60061 At the US District Court for the Southern District of Florida, case 0:2024cv60061 involves Jillian Posner suing GEICO General Insurance Company and Garrett Tinker. Filed on January 09, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Panayotta D Augustin-Birch, with Referring Judge Rodney Smith also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Jillian Posner, ✅ Garrett Tinker … | |
| Plaintiff versus Defendant | |
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James Wimer and Helen Wimer
More Information |
Vrbo Holdings, Inc. and Global Ares, LLC |
| [Case # 2024cv00449], [Filed: March 01, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Vrbo Holdings >>> More Information |
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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!!!!