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Participant Index
A -> Abdel-Fattah...(click to open)
Abdel-Fattah, Khaled
Andrews, Kathy
Anselmo, Pamela
Arnold, Kathleen
Arnold, Kerry
Aughtman, Brenda
B -> BERRES...(click to open)
BERRES, Katrina
Baker, Bretton
Baker, Kelly
Balazar, Mr.
Balliu, Kleva
Bankman-Fried, Samuel
Bazaz, Salim
Belal, Fatima
Bell, Kevin
Bergman, Steve
Bey, Kmac-el
Bey, Kmal-el
Brimberry, Mr.
Britt, Kenneth
Bryant, Audra
Butler, Kimberly
C -> Cabral...(click to open)
Cabral, Victor
Callahan, Karri
Caridad, Ms.
Carrero, Kimary
Castro, Kyle
Chenault, Kevin
Christensen, Kathie
Christensen, Kerry
Clark, Katie
Claus, Thomas
Club, Key
Cofresi, Desarrollos
Cohen, Joshua
Coleman, Kathleen
Cooperman, Kirsten
Cox, Kathy
D -> Delhoum...(click to open)
Delhoum, Mohamed
Deshommes, Kenneth
Dillard, Kevin
Dominicana, Tenedora
Doyle, Peter
Dubose, Karen
G -> Garrett...(click to open)
Garrett, Katherine
Gendron, Joseph
Gendron, Kathleen
Gestiehr, Kenneth
GmbH, Boehringer
Grate, Kendall
Greenstein, Ms.
H -> HOLLAND...(click to open)
HOLLAND, Keena
Hall, Kyrra
Hansen, Karen
Harden, Ms.
Hernandez, Kelsi
Hood, Dexter
Hughes, Kimberly
K -> Ka...(click to open)
Ka, De
Kennedy, Patricia
Kenyon, Karen
Kia, Hollywood
Kraus-Wuenstel, Gena
M -> MAYNARD...(click to open)
MAYNARD, Nelly
Marzano, Mara
Matador, Kharmonique
Mathewson, Karen
McArthur, Kyle
McCaskill, Kella
McMurtrie, Kathryn
Mojzis, Karel
Murphy, Katrin
P -> PATEL...(click to open)
PATEL, Kartik
Peculis, Frank
Peculis, Jacob
Peculis, Kristy
Penford, Michael
Perry., Kendrick
Phan, Michael
Phillips, John
Phillips, Julie
Pinn, Kelly
Pitts, Keidrick
Ponca, Villa
Poore, Kenneth
Promeco, Boehringer
S -> Sanders...(click to open)
Sanders, Karla
Santana, Karla
Sanzo, Karen
Schey, Mr.
Siegel, Cara
Singh, Nishad
Smith, Kerrie
Sobus, Kimberly
Staff, All
Steeprow, Kenneth
Stevens, Kenneth
T -> Tampa...(click to open)
Tampa, Kindred
Tanner, Kathleen
Thompson, Kerry
Tillman, Katherine
Tran, Kenny
Trudeau, Kristine
W -> Wallace...(click to open)
Wallace, Kamille
Wallace, Kenneth
Wang, Zixiao
Welt, Kenneth
Wieczorek, Katarzyna
Williams, Kareem
Williams, Kay
Wireman, Kenneth
Wong, Kok
Wuenstel, Kris
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Florida, May 05, 2023 ⚖ Case 3:2023cv09447/464316 In case 3:2023cv09447/464316, KELLY URRUTIA initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on May 05, 2023 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ KELLY URRUTIA … | |
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Florida, September 19, 2023 ⚖ Case 1:2023cv23582/654415 The legal proceedings in case 1:2023cv23582/654415 at US District Court for the Southern District of Florida involve Kimberly G. Yona Butler and Ro-Mont South Condominium "B", Inc., Ro-Mont South Executive Council, Inc., Mr. Richard Schey, Jose Ramos, Ms. Rosa Fong, Mr. Jorge F. Lopez, Ms. Alexandra Greenstein, Mr. Roberto F. Balazar, Ms. Shirley Harden, Mr. James Brimberry, Ms. Caridad. Filed on September 19, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Cecilia M Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly G. Yona Butler, ✅ Mr. Richard Schey, ✅ Jose Ramos, ✅ Ms. Rosa Fong, ✅ Mr. Jorge F. Lopez, ✅ Ms. Alexandra Greenstein, ✅ Mr. Roberto F. Balazar, ✅ Ms. Shirley Harden, ✅ Mr. James Brimberry, ✅ Ms. Caridad … | |
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Florida, July 30, 2012 ⚖ Case 5:2012cv00422/274192 At the US District Court for the Middle District of Florida, the legal case 5:2012cv00422/274192 involves Kris Wuenstel and Gena Kraus-Wuenstel and Liberty Mutual Fire Insurance Company, Kris Wuenstel and Gena Kraus-Wuenstel. Filed on July 30, 2012, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kris Wuenstel, ✅ Gena Kraus-Wuenstel, ✅ Kris Wuenstel, ✅ Gena Kraus-Wuenstel … | |
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Florida, September 28, 2012 ⚖ Case 8:2012cv02155/276212 The legal proceedings in case 8:2012cv02155/276212 at US District Court for the Middle District of Florida involve Kella McCaskill and JP Morgan Chase Bank, N.A. and Chase Home Finance LLC, JP Morgan Chase Bank, N.A. and Chase Home Finance LLC. Filed on September 28, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Anthony E. Porcelli, Mary S. Scriven is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kella McCaskill … | |
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Florida, November 07, 2012 ⚖ Case 1:2012cv24025/410224 The legal proceedings in case 1:2012cv24025/410224 at US District Court for the Southern District of Florida involve Kennedy House Condominium, Inc. and Great American Insurance Company of New York, Kennedy House Condominium, Inc. Filed on November 07, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, November 20, 2012 ⚖ Case 2:2012cv14419/410971 US District Court for the Southern District of Florida case 2:2012cv14419/410971 comprises Kathy Andrews and Take Care Health Systems, Inc., Take Care Employer Solutions, LLC, Cara Siegel and Walgreens Co., Inc., Kathy Andrews. Filed on November 20, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathy Andrews, ✅ Cara Siegel, ✅ Kathy Andrews … | |
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Florida, August 20, 2013 ⚖ Case 8:2013cv02147/288150 In the US District Court for the Middle District of Florida case 8:2013cv02147/288150, Kurt Roy files a suit against Forceleader, Inc., Kurt Roy. The filing date was August 20, 2013, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Mark A. Pizzo, James D. Whittemore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kurt Roy, ✅ Kurt Roy … | |
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Florida, August 30, 2013 ⚖ Case 9:2013cv80876/427148 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80876/427148 entails Kinetics Funds Distributor LLC and Jerry Ostry, Thomas Claus and Joshua Cohen, Kinetics LLC, Kinetice Horizon LLC, Steve Bergman, Peter Doyle and Kinetics Funds Distributor LLC. The filing date is August 30, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Kenneth A. Marra, William Matthewman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Ostry, ✅ Thomas Claus, ✅ Joshua Cohen, ✅ Steve Bergman, ✅ Peter Doyle … | |
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Florida, October 09, 2013 ⚖ Case 8:2013cv02608/289986 US District Court for the Middle District of Florida case 8:2013cv02608/289986 comprises Kimberley K. Drury, Prudential Insurance Company of America and Prudential Insurance Company of America, Kimberley K. Drury, NELLY MAYNARD. Filed on October 09, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberley K. ry, ✅ Kimberley K. ry, ✅ NELLY MAYNARD … | |
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Florida, October 18, 2013 ⚖ Case 0:2013cv62278/430076 US District Court for the Southern District of Florida case 0:2013cv62278/430076 comprises Kenneth D. Stevens, American General Annuity Service Corporation and American General Annuity Service Corporation, Settlement Funding LLC and Kenneth D. Stevens, Kenneth D. Stevens and Settlement Funding LLC. Filed on October 18, 2013, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth D. Stevens, ✅ Kenneth D. Stevens, ✅ Kenneth D. Stevens … | |
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Florida, October 18, 2013 ⚖ Case 0:2013cv62282/430086 In the US District Court for the Southern District of Florida, Kenneth D. Stevens, American Home Assurance Company and American Home Assurance Company, Settlement Funding LLC and Kenneth D. Stevens, Kenneth D. Stevens and Settlement Funding LLC are involved in case 0:2013cv62282/430086. Filed on October 18, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth D. Stevens, ✅ Kenneth D. Stevens, ✅ Kenneth D. Stevens … | |
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Florida, February 13, 2014 ⚖ Case 8:2014cv00380/294259 In the US District Court for the Middle District of Florida case 8:2014cv00380/294259, Kathleen Gendron and Joseph Gendron files a suit against Liberty Mutual Fire Insurance Company, Joseph Gendron and Kathleen Gendron. The filing date was February 13, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Elizabeth A. Jenkins, James S. Moody. Both have requested a jury trial. More Information about >>> ✅ Kathleen Gendron, ✅ Joseph Gendron, ✅ Joseph Gendron, ✅ Kathleen Gendron … | |
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Florida, June 13, 2014 ⚖ Case 8:2014cv01426/298712 In the US District Court for the Middle District of Florida case 8:2014cv01426/298712, Kristine Trudeau files a suit against West Publishing Corporation, Kristine Trudeau. The filing date was June 13, 2014, and this case concerns Employment under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kristine Trudeau, ✅ Kristine Trudeau … | |
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Florida, July 24, 2014 ⚖ Case 6:2014cv01204/300286 In the US District Court for the Middle District of Florida, the case 6:2014cv01204/300286 involves Kenneth G. Steeprow and Hartford Insurance Company, GEICO Insurance Company and Michael R. Penford, Kenneth G. Steeprow. Filed on July 24, 2014, this case pertains to Other Personal Injury under 28 U.S.C. § 1441. Presiding over this matter is Judge Paul G. Byron, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Kenneth G. Steeprow, ✅ Michael R. Penford, ✅ Kenneth G. Steeprow … | |
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Florida, October 03, 2014 ⚖ Case 3:2014cv01201/302855 In the US District Court for the Middle District of Florida case 3:2014cv01201/302855, Kimberly Jewell files a suit against Georgia-Pacific, LLC, Kimberly Jewell. The filing date was October 03, 2014, and this case concerns Other Civil Rights under 28 U.S.C. § 1441. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. Both have requested a jury trial. More Information about >>> ✅ Kimberly Jewell, ✅ Kimberly Jewell … | |
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Florida, June 22, 2015 ⚖ Case 1:2015cv22337/465585 US District Court for the Southern District of Florida case 1:2015cv22337/465585 comprises Kerrie A Smith and The Prudential Insurance Company of America, Kerrie A Smith. Filed on June 22, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kerrie A Smith, ✅ Kerrie A Smith … | |
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Florida, April 25, 2016 ⚖ Case 0:2016cv60906/483013 In case 0:2016cv60906/483013 within US District Court for the Southern District of Florida, Kareem Williams brings a case against P.F. Chang's China Bistro, Inc., Kareem Williams. Filed on April 25, 2016, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Beth Bloom, Alicia O. Valle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kareem Williams, ✅ Kareem Williams … | |
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Florida, September 02, 2016 ⚖ Case 0:2016cv62112/492103 In the US District Court for the Southern District of Florida, Keith Jensen and 1979 Egg Harbor HIN EGG36524M79J are involved in case 0:2016cv62112/492103. Filed on September 02, 2016, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Keith Jensen … | |
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Florida, November 01, 2016 ⚖ Case 8:2016cv03087/330133 At the US District Court for the Middle District of Florida, the legal case 8:2016cv03087/330133 involves K&N Trucking, Inc. and Foundation Xpress, LLC, K&N Trucking, Inc. Filed on November 01, 2016, this case deals with Commercial/ICC Rates/etc. based on 49 U.S.C. § 11702. Judge Susan C Bucklew, Anthony E. Porcelli is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, November 30, 2016 ⚖ Case 2:2016cv14535/497300 The legal proceedings in case 2:2016cv14535/497300 at US District Court for the Southern District of Florida involve Konstantinos Ioannidis and John Phillips, Julie Phillips and Stuart Dinner, Inc., Konstantinos Ioannidis. Filed on November 30, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Konstantinos Ioannidis, ✅ John Phillips, ✅ Julie Phillips, ✅ Konstantinos Ioannidis … | |
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Florida, January 19, 2017 ⚖ Case 6:2017cv00090/332626 In case 6:2017cv00090/332626, Kennedy and Patricia Kennedy initiates legal action against 2501 LLC at the US District Court for the Middle District of Florida. The case was filed on January 19, 2017 and involves matters related to Civil Rights: Americans with Disabilities - Other under Americans with Disabilities Act. John Antoon presides over the case, and Referring Judge Gregory J Kelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Patricia Kennedy … | |
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Florida, April 10, 2017 ⚖ Case 2:2017cv14120/504485 At the US District Court for the Southern District of Florida, case 2:2017cv14120/504485 involves Kenneth A. Thomas MD, LLC suing The iRemedy Healthcare Companies, Inc. and The Paquin Healthcare Companies, Inc. Filed on April 10, 2017, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. The case is presided over by Judge Frank J Lynch, with Referring Judge Shaniek M Maynard also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, July 24, 2017 ⚖ Case 6:2017cv01361/339606 At the US District Court for the Middle District of Florida, case 6:2017cv01361/339606 involves Kharmonique Matador suing Centene Management Company LLC and Sunshine State Health Plan, Inc. Filed on July 24, 2017, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Paul G Byron, with Referring Judge Thomas B Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kharmonique Matador … | |
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Kelly Baker and Bretton Baker
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USAA Financial Planning Services Insurance Agency, Inc. and USAA Federal Savings Bank |
| [Case # 2017cv02000/343877], [Filed: November 21, 2017] [ Other Statutory Actions§Restrictions on Use of Telephone Equipment ⚖ ] [Judge: Gregory J Kelly] , [Carlos E Mendoza] [jury demanded by Both] >>> More Information |
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Florida, December 04, 2017 ⚖ Case 8:2017mc00131/344288 At the US District Court for the Middle District of Florida, the legal case 8:2017mc00131/344288 entails KHL Liquidation Trust and G Stone Construction, Inc. The filing date is December 04, 2017, and this case deals with Other Contract as per Registration of Foreign Judgment. Judge Amanda Arnold Sansone, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 16, 2007 ⚖ Case 0:2007cv61668/305812 In the US District Court for the Southern District of Florida case 0:2007cv61668/305812, Kristy Peculis, Jacob Peculis and Frank Peculis files a suit against Apotex Corp. and Apotex, Inc. The filing date was November 16, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Presiding over the case is Judge James I. Cohn. Both have requested a jury trial. More Information about >>> ✅ Kristy Peculis, ✅ Jacob Peculis, ✅ Frank Peculis … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22518/361905 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22518/361905 involves Karen Hansen and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Karen Hansen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22481/361859 In case 1:2010cv22481/361859 within US District Court for the Southern District of Florida, Kathy Cox brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kathy Cox, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22620/362062 In case 1:2010cv22620/362062 within US District Court for the Southern District of Florida, Kevin Rainey brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kevin Rainey, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22658/362114 The legal proceedings in case 1:2010cv22658/362114 at US District Court for the Southern District of Florida involve Kerry Thompson and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kerry Thompson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22665/362123 In case 1:2010cv22665/362123 within US District Court for the Southern District of Florida, Kenny Tran brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kenny Tran, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22425/361775 In the US District Court for the Southern District of Florida case 1:2010cv22425/361775, Kathleen Arnold files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kathleen Arnold, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22680/362138 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22680/362138 involves Kay Williams and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kay Williams, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22473/361850 In the US District Court for the Southern District of Florida case 1:2010cv22473/361850, Kerry Christensen files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kerry Christensen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22579/361998 In the US District Court for the Southern District of Florida case 1:2010cv22579/361998, Kyle McArthur files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kyle McArthur, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22673/362131 In case 1:2010cv22673/362131 within US District Court for the Southern District of Florida, Kamille Wallace brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kamille Wallace, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22653/362109 In the US District Court for the Southern District of Florida case 1:2010cv22653/362109, Kathleen Tanner files a suit against CCW Dominicana, S.A.,, Tenedora Wessex Dominicana, S.A., Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landm. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kathleen Tanner, ✅ Tenedora Wessex Dominicana, ✅ Desarrollos Mirador Cofresi, ✅ Villa Santa Ponca … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22474/361851 In the US District Court for the Southern District of Florida case 1:2010cv22474/361851, Kathie Christensen files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kathie Christensen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22685/362143 The legal proceedings in case 1:2010cv22685/362143 at US District Court for the Southern District of Florida involve Kok Kyan Wong and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kok Kyan Wong, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22426/361776 In case 1:2010cv22426/361776 within US District Court for the Southern District of Florida, Kerry 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. More Information about >>> ✅ Kerry Arnold, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22591/362021 In the US District Court for the Southern District of Florida case 1:2010cv22591/362021, Karel Mojzis files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Karel Mojzis, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22672/362130 The legal proceedings in case 1:2010cv22672/362130 at US District Court for the Southern District of Florida involve Kenneth Wallace and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth Wallace, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22528/361916 In the US District Court for the Southern District of Florida case 1:2010cv22528/361916, Kay Lynn Jacobson files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Kay Lynn Jacobson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22496/361879 The legal proceedings in case 1:2010cv22496/361879 at US District Court for the Southern District of Florida involve Kerry Flynn and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kerry Flynn, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22437/361787 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22437/361787 involves Kevin Bell and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kevin Bell, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, February 01, 2011 ⚖ Case 2:2011cv00045/254136 At the US District Court for the Middle District of Florida, the legal case 2:2011cv00045/254136 involves Karen Mathewson and Vocatus Medical Management Services, Inc., Karen Mathewson. Filed on February 01, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Charlene E. Honeywell, Douglas N. Frazier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Karen Mathewson, ✅ Karen Mathewson … | |
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Florida, March 16, 2011 ⚖ Case 8:2011cv00549/255909 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00549/255909 involves Kevin Flood and The Limo, Inc., Supershuttle, Inc. and Veolia Transportation, Inc., Kevin Flood. Filed on March 16, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kevin Flood, ✅ Kevin Flood … | |
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Florida, July 11, 2011 ⚖ Case 1:2011cv22475/382658 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22475/382658 involves Kathryn H McMurtrie and Lantana Insurance Ltd, Kathryn H McMurtrie. Filed on July 11, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kathryn H McMurtrie, ✅ Kathryn H McMurtrie … | |
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Florida, July 11, 2011 ⚖ Case 3:2011cv00675/260368 The legal proceedings in case 3:2011cv00675/260368 at US District Court for the Middle District of Florida involve Katrin Murphy and Michael Phan, The Office of Servicemembers' Group Life Insurance and Dexter Hood, Michael Phan and Dexter Hood. Filed on July 11, 2011, this case focuses on Insurance based on 28 U.S.C. § 1331. Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Katrin Murphy, ✅ Michael Phan, ✅ Dexter Hood, ✅ Michael Phan, ✅ Dexter Hood … | |
| Petitioner versus DefendantRespondent | |
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Key Bay Club
More Information LLLP |
Arch Specialty Insurance Company and The Charter Oak Fire Insurance Company |
| [Case # 2011cv22394/382250], [Filed: July 01, 2011] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: Patricia A. Seitz, Andrea M. Simonton] [jury demanded by Defendant] >>> More Information |
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Florida, October 03, 2011 ⚖ Case 9:2011cv81104/387852 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81104/387852 entails Karen Sanzo and Jones Lang LaSalle Americas, Inc., Karen Sanzo. The filing date is October 03, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Sanzo, ✅ Karen Sanzo … | |
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Florida, June 25, 2012 ⚖ Case 6:2012cv00951/272856 In the US District Court for the Middle District of Florida case 6:2012cv00951/272856, Karen Kenyon files a suit against Fidelity & Guaranty Life Insurance Company, Karen Kenyon. The filing date was June 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Charlene Edwards Honeywell, Gregory J. Kelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Karen Kenyon, ✅ Karen Kenyon … | |
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Florida, March 12, 2024 ⚖ Case 4:2024cv00124 In case 4:2024cv00124, KEENA HOLLAND initiates legal proceedings against SUPER-PUFFT SNACKS USA INC at the ----. Filed on March 12, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ALLEN C WINSOR. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ KEENA HOLLAND … | |
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Florida, March 11, 2024 ⚖ Case 2:2024cv00225 At the ----, case 2:2024cv00225 features Kendrick Tyron Perry, Sr. suing Salim Bazaz and Mara Waxman Marzano. Filed on March 11, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kendrick Tyron Perry., ✅ Salim Bazaz, ✅ Mara Waxman Marzano … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20932 ---- case 1:2024cv20932 comprises Kevin J. Dillard and Treasure Coast Forensic Treatment Center/ Geo Care and All Staff. Filed on March 11, 2024, this case concerns Personal Injury: Other based on 28 U.S.C. § 1331 Federal Question. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin J. Dillard, ✅ All Staff … | |
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Florida, February 02, 2024 ⚖ Case 3:2024cv00045 Initiated in case 3:2024cv00045, Karen Aughtman Dubose brings forth legal action against Brenda B Aughtman at the ----. Filed on February 02, 2024, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge ZACHARY C BOLITHO oversees the proceedings, with Referring Judge M CASEY RODGERS involved, and no jury has been requested. More Information about >>> ✅ Karen Aughtman Dubose, ✅ Brenda B Aughtman … | |
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Florida, January 24, 2024 ⚖ Case 8:2024cv00225 In case 8:2024cv00225, Kimberly Hughes initiates legal action against Wells Fargo bank, N.A. at the ----. Filed on January 24, 2024, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA). Presiding Judge William F Jung oversees the case, with Referring Judge Christopher P Tuite involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kimberly Hughes … | |
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Florida, March 05, 2024 ⚖ Case 8:2024cv00585 At the ----, case 8:2024cv00585 involves Kendall Grate bringing a case against Cognizant Technology Solutions US Corporation. Filed on March 05, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). The case is presided over by Judge Kathryn Kimball Mizelle, 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 >>> ✅ Kendall Grate … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20904 At the ----, the legal case 1:2024cv20904 involves Kyrra A. Hall and Carnival Corporation. Filed on March 08, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kyrra A. Hall … | |
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Keith Viglione
More Information |
Presidential Properties L.L.C. |
| [Case # 2024cv10021], [Filed: March 04, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Florida, March 04, 2024 ⚖ Case 4:2024mc10021 Alright, check it — Keith Viglione is up against Presidential Properties L.L.C. Case number case 4:2024mc10021, kicked off on March 04, 2024. It's about Other Statutory Actions and it's in front of Judge K Michael Moore. More Information about >>> ✅ Keith Viglione … | |
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Florida, December 06, 2023 ⚖ Case 8:2023cv02768 At the US District Court for the Northern District of Ohio, case 8:2023cv02768 features Kmal-el Bey and Kmac-el Bey suing RE/MAX, RE/MAX Alliance Group, CTC Alliance LLC, Karri Callahan and Yingyi Xu. Filed on December 06, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Thomas P Barber presides over the case, with Referring Judge Thomas G Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kmal-el Bey, ✅ Kmac-el Bey, ✅ Karri Callahan, ✅ Yingyi Xu … | |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00552 In case 8:2024cv00552, Kathleen Nesser initiates legal proceedings against Wakefield & Associates, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Anthony E Porcelli. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kathleen Nesser … | |
| Plaintiff versus Defendant | |
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Katherine Tillman
More Information |
THE FRESH MARKET INC |
| [Case # 2024cv00101], [Filed: March 06, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: ZACHARY C BOLITHO] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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Florida, October 23, 2023 ⚖ Case 3:2023cv24651 In case 3:2023cv24651, KARTIK PATEL initiates legal proceedings against DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and JOHN DOES 1-20 at the US District Court for the Northern District of Ohio. Filed on October 23, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ KARTIK PATEL, ✅ DEFENDANT "", ✅ DEFENDANT "", ✅ DEFENDANT "" … | |
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Florida, September 26, 2023 ⚖ Case 1:2023cv23675 At the US District Court for the Northern District of Ohio, case 1:2023cv23675 involves Karla Santana and Andrea Fahey bringing a case against Vineyard Vines, LLC. Filed on September 26, 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 Roy K Altman, with Referring Judge Lisette M Reid also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Karla Santana, ✅ Andrea Fahey … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20751 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20751 involves Kelly Pinn and Pini Insurance, LLC and Leadzer Insurance Services. Filed on February 27, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Paul C Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kelly Pinn … | |
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Florida, February 25, 2024 ⚖ Case 6:2024cv00388 In case 6:2024cv00388, Katherine M Garrett initiates legal action against Trans Union LLC at the US District Court for the Northern District of Ohio. The case was filed on February 25, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Carlos E Mendoza presides over the case, and Referring Judge Robert M Norway is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Katherine M Garrett … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60285 In the US District Court for the Northern District of Ohio case 0:2024cv60285, Kenneth A. Deshommes files a suit against Janet Yellen. The filing date was February 20, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth A. Deshommes, ✅ Janet Yellen … | |
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Florida, July 18, 2023 ⚖ Case 0:2023cv61368 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv61368 involves KATHY NOLAND and American Import Car Sales, Inc. A Florida Corporation doing business as Hollywood Kia. Filed on July 18, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ KATHY NOLAND, ✅ Hollywood Kia … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22266 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv22266 involves Kenny Imbert and Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and Caroline Ellison. Filed on June 20, 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 >>> ✅ Kenny Imbert, ✅ Samuel Bankman-Fried, ✅ Zixiao Gary Wang, ✅ Nishad Singh, ✅ Caroline Ellison … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20620 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20620 involves Kyle Castro and Brightline, Inc. Filed on February 16, 2024, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kyle Castro … | |
| Plaintiff versus Defendant | |
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Khalia A Rhoden
More Information |
Audra M Bryant |
| [Case # 2024cv80219], [Filed: February 23, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity ⚖ ] [jury demanded by Both] ✅ Audra M Bryant >>> More Information |
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Florida, June 01, 2023 ⚖ Case 6:2023cv01023 In case 6:2023cv01023, Kleva Balliu initiates legal action against AP of South Florida, LLC at the US District Court for the Northern District of Ohio. Filed on June 01, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Daniel C Irick involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kleva Balliu … | |
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Florida, February 12, 2024 ⚖ Case 6:2024cv00310 At the US District Court for the Northern District of Ohio, case 6:2024cv00310 involves Kelsi Hernandez suing McKinley Companies, LLC. Filed on February 12, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kelsi Hernandez … | |
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Florida, May 15, 2023 ⚖ Case 8:2023cv01075 In case 8:2023cv01075, Kindred Hospitals East LLC d/b/a Kindred Hospital Bay Area - Tampa and Kindred Hospitals East, LLC doing business as Kindred Hospital Bay Area - Tampa initiates legal action against Medical Mutual Services, LLC at the US District Court for the Northern District of Ohio. Filed on May 15, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Kathryn Kimball Mizelle oversees the case, with Referring Judge Christopher P Tuite involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kindred Hospital Bay Area - Tampa … | |
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Florida, May 08, 2023 ⚖ Case 9:2023cv80749 In case 9:2023cv80749, Kelley & Grant, P.A. initiates legal action against JPMORGAN CHASE BANK, N.A. at the US District Court for the Northern District of Ohio. Filed on May 08, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge William Matthewman oversees the case, with Referring Judge Donald M Middlebrooks involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, February 13, 2024 ⚖ Case 6:2024cv00320 In Case Number case 6:2024cv00320, Kimary Carrero takes legal action against Sleeping Baby Rocky McRockface, LLC in the US District Court for the Southern District of Alabama. Filed on February 13, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimary Carrero … | |
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Florida, April 11, 2023 ⚖ Case 6:2023cv00659 Initiated as Case Number case 6:2023cv00659, Khaled Abdel-Fattah files a lawsuit against Fatima Belal and Mohamed Z. Delhoum at the US District Court for the Northern District of Ohio. Filed on April 11, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Carlos E Mendoza presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Khaled Abdel-Fattah, ✅ Fatima Belal, ✅ Mohamed Z. Delhoum … | |
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Florida, February 16, 2024 ⚖ Case 0:2024cv60277 In case 0:2024cv60277, Kevin Chenault takes legal action against Seabulk Vessel Management, Seabulk Logistics Services, LLC, Seabulk Marine Services, Inc., Seabulk Tankers, Inc., Seabulk Operators, Inc., Seabulk Transmarine II, Inc., Seabulk Offshore Operators, Inc., Seacor Container Lines, LLC, Seacor Holdings, Inc., at the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case revolves around a Marine issue under 46 U.S.C. § 0688 Jones Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kevin Chenault … | |
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Florida, March 27, 2023 ⚖ Case 1:2023cv21200 The legal proceedings in case 1:2023cv21200 at US District Court for the Northern District of Ohio involve KATRINA K. BERRES and Independent Living Systems, LLC. Filed on March 27, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ KATRINA K. BERRES … | |
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Florida, April 05, 2023 ⚖ Case 3:2023cv22662 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22662 involves Kenneth Britt Jr and 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 and Pfizer. Filed on April 05, 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 >>> ✅ Kenneth Britt, ✅ Boehringer Ingelheim … | |
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Florida, February 05, 2024 ⚖ Case 9:2024cv80131 In case 9:2024cv80131 within US District Court for the Northern District of Ohio, Keidrick Pitts brings a case against Superior Designer Services, Inc. a Florida Corporation doing business as Vault Designer Logistics. Filed on February 05, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Keidrick Pitts, ✅ Vault Designer Logistics … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22410 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22410 involves Kenneth Poore and GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, GlaxoSmithKline PLC,, Aurobindo Pharma USA, Inc., CVS Pharmacy, Inc., Dr. Reddy's Laboratories Inc., Geri-Care Pharmaceuticals Corp., Granules USA, Inc., Sam's West, Inc., Sandoz Inc., Strides Pharma In. Filed on April 04, 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 >>> ✅ Kenneth Poore … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22354 Within the US District Court for the Southern District of Alabama, Kenneth Poore brings forward a case against GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, GlaxoSmithKline PLC, Aurobindo Pharma USA, Inc., CVS Pharmacy Inc., Dr. Reddy's Laboratories Inc., Geri-Care Pharmaceuticals Corp., Granules USA, Inc, Sam West, Inc., Sandoz, Inc., Strides Pharma Inc., in Case Number case 3:2023cv22354. Initiated on April 04, 2023, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kenneth Poore … | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22408 The legal proceedings in case 3:2023cv22408 at US District Court for the Northern District of Ohio involve Kendra Duberry as Personal Representative for the Estate of Dorothy Williams and GlaxoSmithKline (America) Inc, GlaxoSmithKline LLC and GlaxoSmithKline PLC. Filed on April 04, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22376 The legal proceedings in case 3:2023cv22376 at US District Court for the Northern District of Ohio involve Kimberly Obin and Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc, , Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, Glax. Filed on April 04, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly Obin, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, March 14, 2023 ⚖ Case 8:2023cv00574 At the US District Court for the Northern District of Ohio, case 8:2023cv00574 features Kayleigh J Vavaro and Kayleigh J. Vavaro suing Century Enterprises, Inc. and Century Kia A Florida Corporation doing business as Century Enterprises, Inc. Filed on March 14, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kayleigh J Vavaro, ✅ Kayleigh J. Vavaro … | |
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Florida, March 30, 2023 ⚖ Case 3:2023cv21278 Kenneth Wireman, Jr. initiates legal proceedings (case 3:2023cv21278) against Ajanta Pharma USA Inc., Amneal Pharmaceuticals of New York, LLC, Apotex Corp., Appco Pharma LLC, Aurobindo Pharma Ltd., Denton Pharma Inc. (Northwind Pharmaceuticals), Dr. Reddy's Laboratories, Geri-Care, Glenmark Pharmaceuticals, Ltd., Glenmark Pharmacue at the US District Court for the Northern District of Ohio. The case, filed on March 30, 2023, pertains to Tort Product Liability under 28 U.S.C. § 1407 Multidistrict Litigation. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Kenneth Wireman … | |
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Florida, March 30, 2023 ⚖ Case 3:2023cv21195 In case 3:2023cv21195 within US District Court for the Northern District of Ohio, Kimberly Sobus brings a case against Boehringer Ingelheim, GlaxoSmithKline, GlaxoSmithKline (Contract Mfr to Pfizer), Patheon Manufacturing Services LLC, Pfizer, Sanofi, SANOFI- AVENTIS U.S. LLC and Chattem, Inc. Filed on March 30, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1407 Multidistrict Litigation. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kimberly Sobus, ✅ Boehringer Ingelheim … | |
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Florida, March 29, 2023 ⚖ Case 3:2023cv20982 In case 3:2023cv20982 within US District Court for the Northern District of Ohio, Katarzyna Wieczorek brings a case against Boehringer Ingelheim Pharmaceuticals, Inc. (DE, CT), Boehringer Ingelheim Corporation (NV, CT), Boehringer Ingelheim USA Corporation (DE, CT), Sanofi-Aventis US LLC, Sanofi US Services Inc. and Patheon Manufacturing Service LLC. Filed on March 29, 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 >>> ✅ Katarzyna Wieczorek … | |
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Florida, March 29, 2023 ⚖ Case 3:2023cv21108 In case 3:2023cv21108 within US District Court for the Northern District of Ohio, Karla Sanders brings a case against Boehringer Ingelheim, GlaxoSmithKline, Patheon Manufacturing Services LLC, Sanofi, SANOFI- AVENTIS U.S. LLC, Chattem, Inc., Ajanta Pharma USA Inc, Amneal Pharmaceuticals of New York, LLC, Amneal Pharmaceuticals, LLC, Appco Pharma LLC, Aurobindo Pharma Ltd. Filed on March 29, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1407 Multidistrict Litigation. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Karla Sanders, ✅ Boehringer Ingelheim … | |
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Florida, March 28, 2023 ⚖ Case 3:2023cv20582 In case 3:2023cv20582 within US District Court for the Northern District of Ohio, Kenneth Gestiehr and Kenneth Gestiehr, Jr. brings a case against GlaxoSmithKline, Amneal Pharmaceuticals of New York, LLC, Apotex Corp., Mylan Pharmaceuticals, Inc. (MPI), Par Pharmaceutical, Inc., Ranbaxy, Inc., Roxane (Hikma Pharmaceuticals International, Ltd.), Sandoz, Inc., Sun Pharmaceutical Industries, Inc. and T. Filed on March 28, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1407 Multidistrict Litigation. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth Gestiehr, ✅ Kenneth Gestiehr … | |
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Florida, February 14, 2024 ⚖ Case 1:2024cv20589 In Case Number case 1:2024cv20589, Kathleen Verdicanno takes legal action against NCL (Bahamas) Ltd., A Bermuda Company in the US District Court for the Northern District of Ohio. Filed on February 14, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1333 Admiralty. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kathleen Verdicanno … | |
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Florida, March 26, 2023 ⚖ Case 3:2023cv20277 In the US District Court for the Northern District of Ohio case 3:2023cv20277, Kathleen Coleman files a suit against Boehringer Ingelheim, Patheon Manufacturing Services LLC, Sanofi, SANOFI- AVENTIS U.S. LLC and Chattem, Inc. The filing date was March 26, 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 >>> ✅ Kathleen Coleman, ✅ Boehringer Ingelheim … | |
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Florida, February 05, 2024 ⚖ Case 8:2024cv00343 Within the US District Court for the Northern District of Ohio, Katie Clark brings forward a case against Midland Capital Management Inc. in Case Number case 8:2024cv00343. Initiated on February 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Katie Clark … | |
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Florida, February 06, 2023 ⚖ Case 0:2023cv60218 In case 0:2023cv60218 within US District Court for the Northern District of Ohio, Kirsten Cooperman brings a case against GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY. Filed on February 06, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is William P Dimitrouleas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kirsten Cooperman … | |
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Florida, December 20, 2016 ⚖ Case 0:2016cv62988 In case 0:2016cv62988, Kenneth A. Welt initiates legal action against Becker & Poliakoff, P.A. and Pamela Anselmo at the US District Court for the Northern District of Ohio. Filed on December 20, 2016, this case pertains to matters regarding Withdrawal under 28 U.S.C. § 0157. Presiding Judge William P. Dimitrouleas oversees the case, with Referring Judge Lurana S. Snow involved. There is no jury demand specified. More Information about >>> ✅ Kenneth A. Welt, ✅ Pamela Anselmo … | |
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