Case Search Florida (FL)

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Participant Index
A -> A....(click to open)   A., Mellesino
  A/S, Logopaint
  Accident, Hartford
  Adams-Hullett, Lori
  Adventures, South
  Aktien, Audi
  Aktiengesellschaft, Volkswagen
  Aldridge, Loretta
  Alessi, Louis
  Allegroe, Robert
  Alonso, Kevin
  Alvarez, Lynna
  Andre, Luders
  Anstalt, Lodestar
B -> Baker...(click to open)   Baker, Laura
  Bala, Wilbur
  Banner, Laura
  Barney, Laura
  Barris, Jerry
  Barron, Jen
  Bell, J
  Berk, Justin
  Brown, Laurie
  Brown, Lillian
  Burdek, Lindsay
  Bustos, Luis
  Butorac, Linda
C -> CHARMIG...(click to open)   CHARMIG, Carsten
  CONNOLLY, Lauren
  Cabo, Leandro
  Cabral, Victor
  Cabrales, Jose
  Caraviello, Harold
  Cardiology, Winter
  Carter, Kathleen
  Castellon, Lazaro
  Chase, Lori
  Clark, Lisa
  Cooper, Polenberg
  Counsel, Plaintiffs
  Crews, Michael
  Cruises, Royal
  Curran, Laurence
D -> D...(click to open)   D, Lucky
  Dalton, Lional
  Dansereau, Joshua
  David, K
  Davis, Deborah
  Decker, Guy
  Deslandes, Leinani
  Devin, P
  DiBartolomeo, Lauren
  Dias, Luciana
  Dillard, Yolanda
  Dominicana, Tenedora
E -> Eakin...(click to open)   Eakin, Lee
  Elfaki, Salma
  Elliott, Derek
  Elliott, Frederick
  Evans, Victoria
F -> FERNANDEZ...(click to open)   FERNANDEZ, Xavier
  Financial, Ally
  Fonteboa, Lin
  Francois, Judith
  Francois, Lewis
  Fullington, Artie
G -> Gallupo...(click to open)   Gallupo, Penny
  Garasic, Joseph
  Gary, Esq.
  Gerlicher, Steven
  Gertsenzon, Leonid
  Gervais, Leila
  Glowacki, Denise
  Glowacki, Leon
  Gordon, Lashaun
  Griffith, Leroy
  Guzman, Luis
H -> Harnarine...(click to open)   Harnarine, Harry
  Heard, Bernadette
  Heinl, Walter
  Henderson, Ryan
  Herron, James
  Holder, Gregory
  Hollins, Kathleen
  How, Yang
  Hull, Sean
J -> James...(click to open)   James, Nurse
  Jaskiewicz, Lynn
  Johns, Edward
  Johnson, Gary
  Jong, S
  July, Lindsey
K -> Ka...(click to open)   Ka, De
  Kavuri, Sunil
  Keller, Lana
  Kelly, Thomas
  Ken, B
  Kindel, Lisa
  Kinney, Nicholas
  Kirtsey, Larry
  Kosherzenko, Christopher
L -> Larsen...(click to open)   Larsen, Paul
  Law, Hollins
  Lawter, Michael
  Lawter, Tippy
  Leali, Linda
  Lee, Lena
  Lee, Nickle
  Leon, Lazaro
  Lin, Zhenzhen
  Lopez, Luis
  Lopez, Yvette
M -> Maarek...(click to open)   Maarek, Albert
  Mannen, Karin
  Mannen, Richard
  Marquardt, Rodney
  Martino, Joel
  Mason, Frank
  Mayse, Lesley
  McCain, Ashley
  McCain, James
  McCool, Jeanine
  McCool, Mark
  Mcdavitt, Kristi
  Medina, Johan
  Miller, Donna
  Mulinix, Leila
O -> Ortiz...(click to open)   Ortiz, Loredana
  Osborne, Leslie
  Osmic, Hugh
  Owens, Lashonda
P -> Perez...(click to open)   Perez, Luis
  Perrone, Lauren
  Petersen, Loren
  Polenberg, Jon
Q -> Quinn...(click to open)   Quinn, Louise
R -> RUCKER...(click to open)   RUCKER, Carter
  RUCKER, Chase
  RUCKER, Laura
  Radoff, Sue
  Ramirez, Laura
  Ramirez, Leonel
  Ramjit, Laurie
  Reid, Tiffany
  Resort, Forster\'s
  Rice, Linda
  Rice, Lowell
  Rigollet, Jean
  Rivera, Luis
  Roberts, S.
  Rodriguez, Edwin
  Rosson, Eric
  Rupprecht, Kyle
  Ruth, Holly
S -> Santiago...(click to open)   Santiago, Lisette
  Sciacchitano, Jean
  Sciacchitano, Lorenzo
  Shetty, Vijeth
  Smith, Leo
  Smith, Linda
  Smith, Sue
  Squad, Geek
  Stambler, Leon
  Staton, Lowell
  Stewart, Lawrence
  Sublette, Lori
T -> Tabbert...(click to open)   Tabbert, Linda
  Terwilliger, Robert
  Timmons, Nicholas
  Torre, De
  Torregano, Sheila
  Torres, Luis
  Tucker, Kenneth
V -> Vaccaro...(click to open)   Vaccaro, Charles
  Victorero, Jose
  Vidler, Eric
  Vozza, Vitor
W -> Walsh...(click to open)   Walsh, Kervin
  Watson, Larry
  Wilsey, Pamela
  Wing, Khoo
  Winter, Warren
  Wolf, Lolita
Y -> YAQUES...(click to open)   YAQUES, Lisette
  Yaques, Lisette
  Younani, Givo
  Yuan, How
  Yubaso, Inversiones
Z -> Zhao...(click to open)   Zhao, L
R -> rem...(click to open)   rem, In

Plaintiff   versus   Defendant
Luis A Lopez and Luis A. Lopez
More Information
Rushmore Loan Management Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC, Gregory P. Holder
[Case # 2021cv02271/394389], [Filed: September 27, 2021]
[ Consumer Credit§15 U.S.C. § 1681 ⚖ ]
[Judge: Virginia M Hernandez Covington] , [Sean P Flynn] [jury demanded by Both]
✅ Gregory P. Holder >>> More Information
Florida,   May 05, 2023
Case 1:2023cv00109/464421
At the US District Court for the Northern District of Florida, case 1:2023cv00109/464421 involves Lashonda Owens and NYLA OWENS bringing a case against UNITED STATES OF AMERICA. Filed on May 05, 2023, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 2674 Federal Tort Claims Act. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge ROBERT L HINKLE also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Lashonda Owens 
Florida,   October 25, 2012
Case 8:2012cv02422/277275
In the US District Court for the Middle District of Florida case 8:2012cv02422/277275, Leon Glowacki and Denise Glowacki files a suit against Liberty Mutual Fire Insurance Company, Denise Glowacki and Leon Glowacki. The filing date was October 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Thomas G. Wilson, James S. Moody. Both have requested a jury trial.
More Information about >>> ✅ Leon Glowacki, ✅ Denise Glowacki, ✅ Denise Glowacki, ✅ Leon Glowacki 
Florida,   November 20, 2012
Case 9:2012cv81267/410935
In the US District Court for the Southern District of Florida case 9:2012cv81267/410935, Lesley Mayse files a suit against Joel Martino and Martino Industries, Inc., Lesley Mayse. The filing date was November 20, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0206 Collect Unpaid Wages. Presiding over the case is Judge James M. Hopkins, Kenneth L. Ryskamp. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lesley Mayse, ✅ Joel Martino, ✅ Lesley Mayse 
Florida,   January 22, 2013
Case 8:2013cv00219/280162
US District Court for the Middle District of Florida case 8:2013cv00219/280162 comprises LVI Environmental Services, Inc. and White Construction of Indiana, Inc., LVI Environmental Services, Inc. Filed on January 22, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas G. Wilson, James S. Moody is overseeing the case, and there is no demand for a jury trial.
Florida,   February 21, 2014
Case 1:2014cv20646/436556
US District Court for the Southern District of Florida case 1:2014cv20646/436556 comprises Lazaro Castellon and All Unknown Claimants. Filed on February 21, 2014, this case concerns Marine based on 46 U.S.C. § 0185. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lazaro Castellon 
Florida,   April 08, 2014
Case 0:2014cv60830/439298
At the US District Court for the Southern District of Florida, the legal case 0:2014cv60830/439298 involves Leon Stambler and MasterCard International Incorporated and MasterCard Incorporated, MasterCard International Incorporated and MasterCard Incorporated. Filed on April 08, 2014, this case deals with Patent based on 15 U.S.C. § 1126. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Leon Stambler 
Florida,   October 15, 2013
Case 3:2014cv00210/294546
At the US District Court for the Middle District of Florida, the legal case 3:2014cv00210/294546 involves Lisa E. Clark and Kenneth S. Tucker, Michael D. Crews and Wilbur Bala, Lisa E. Clark. Filed on October 15, 2013, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Henry Lee Adams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lisa E. Clark, ✅ Kenneth S. Tucker, ✅ Michael D. Crews, ✅ Wilbur Bala, ✅ Lisa E. Clark 
Florida,   October 03, 2014
Case 8:2014cv02507/302886
US District Court for the Middle District of Florida case 8:2014cv02507/302886 comprises Lincare Holdings Inc. and Golden Shoreline Limited Partnership, Lincare Holdings Inc. Filed on October 03, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is overseeing the case, and there is no demand for a jury trial.
Florida,   February 01, 2013
Case 6:2013cv00183/280536
In case 6:2013cv00183/280536 within US District Court for the Middle District of Florida, Lynna Alvarez brings a case against Independent Order of Foresters, Lynna Alvarez. Filed on February 01, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. The presiding judge is G. Kendall Sharp, Thomas B. Smith, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lynna Alvarez, ✅ Lynna Alvarez 
Florida,   November 06, 2014
Case 6:2014cv01822/304079
At the US District Court for the Middle District of Florida, the legal case 6:2014cv01822/304079 entails Luna Properties, LLC, Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A., Steven Gerlicher and Gerlicher Company LLC, Luna Properties, LLC. The filing date is November 06, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steven Gerlicher 
Florida,   December 05, 2014
Case 6:2014cv06014/305052
At the US District Court for the Middle District of Florida, case 6:2014cv06014/305052 involves Leif's Auto Collision Centers, LLC and Leif's Auto Collision Centers, LLC an Oregon limited liability company doing business as Leif's Auto Collision Centers bringing a case against Hartford Accident and Indemnity Company, Travelers Commercial Insurance Company, Progressive Casualty Insurance Company, The Travelers Home and Marine Insurance Company, Amica Mutual Insurance Company, Horace Mann Property And Casualty Insurance Company,. Filed on December 05, 2014, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 0001 Antitrust Litigation. The case is presided over by Judge Embry J Kidd, with Referring Judge Gregory A Presnell also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Hartford Accident 
Florida,   January 13, 2015
Case 1:2015cv20109/455115
The legal proceedings in case 1:2015cv20109/455115 at US District Court for the Southern District of Florida involve LD Technology LLC and Impeto Medical SAS and Impeto Medical, Inc., Albert Maarek and LD Technology LLC. Filed on January 13, 2015, this case focuses on Patent based on 28 U.S.C. § 2201. Judge Cecilia M. Altonaga is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Albert Maarek 
Florida,   February 05, 2015
Case 1:2015md02599/456500
In case 1:2015md02599/456500 within US District Court for the Southern District of Florida, Loren Petersen, Plaintiffs Lead Counsel, Bernadette Heard, Nicholas Kinney, Pamela Wilsey, Frank Mason, Christopher Kosherzenko, James Herron, Sue Radoff, Harold Caraviello, Walter Heinl, Yolanda Dillard, Holly Ruth, Eric Rosson, Sheila Torregano, Jennife brings a case against Takata Airbag Products Liability Litigation, General Motors LLC, Esq. Sekou Gary, Inflation Systems Inc., FCA US LLC, Ashley McCain, Volkswagen Aktiengesellschaft, Daimler AG, James McCain, Sean Hull, Kervin Walsh, General Motors Holdings LLC, Audi Aktien. Filed on February 05, 2015, this legal matter relates to Motor Vehicle Prod. Liability as per 28 U.S.C. § 1407 Multidistrict Litigation. The presiding judge is Federico A Moreno, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Loren Petersen, ✅ Plaintiffs Lead Counsel, ✅ Bernadette Heard, ✅ Nicholas Kinney, ✅ Pamela Wilsey, ✅ Frank Mason, ✅ Christopher Kosherzenko, ✅ James Herron, ✅ Sue Radoff, ✅ Harold Caraviello, ✅ Walter Heinl, ✅ Yolanda Dillard, ✅ Holly Ruth, ✅ Eric Rosson, ✅ Sheila Torregano, ✅ Esq. Sekou Gary, ✅ Ashley McCain, ✅ Volkswagen Aktiengesellschaft, ✅ James McCain, ✅ Sean Hull, ✅ Kervin Walsh, ✅ Audi Aktien 
Florida,   March 09, 2015
Case 8:2015cv00535/308136
In case 8:2015cv00535/308136 within US District Court for the Middle District of Florida, Lena J. Lee brings a case against Winter Haven Cardiology, P.A., Winter Haven Medical Complex, LLC and Gary R. Johnson, Lena J. Lee. Filed on March 09, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Elizabeth A. Kovachevich, Mark A. Pizzo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lena J. Lee, ✅ Winter Haven Cardiology, ✅ Gary R. Johnson, ✅ Lena J. Lee 
Florida,   July 08, 2015
Case 3:2015cv00849/312521
In the US District Court for the Middle District of Florida case 3:2015cv00849/312521, LANARD TOYS LIMITED files a suit against Dolgencorp LLC, JA-RU, Inc. and Toys "R" Us-Delaware, Inc., LANARD TOYS LIMITED, Dolgencorp LLC, JA-RU, Inc. and Toys "R" Us-Delaware, Inc. The filing date was July 08, 2015, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Patricia D. Barksdale, Marcia Morales Howard. The Plaintiff has requested a jury trial.
Florida,   August 21, 2015
Case 8:2015cv01965/314135
In the US District Court for the Middle District of Florida, the case 8:2015cv01965/314135 involves Livesmart 360, LLC and Mark McCool and Jeanine McCool, Livesmart 360, LLC. Filed on August 21, 2015, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial.
More Information about >>> ✅ Mark McCool, ✅ Jeanine McCool 
Florida,   August 10, 2015
Case 8:2015cv01847/313695
The legal proceedings in case 8:2015cv01847/313695 at US District Court for the Middle District of Florida involve Louis Carmelo Alessi and Western World Insurance Group, Louis Carmelo Alessi. Filed on August 10, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Thomas B. McCoun, James D. Whittemore is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Louis Carmelo Alessi, ✅ Louis Carmelo Alessi 
Florida,   September 21, 2015
Case 1:2015cv23539/470928
US District Court for the Southern District of Florida case 1:2015cv23539/470928 comprises Lori Chase and Standard Insurance Company, Lori Chase. Filed on September 21, 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 >>> ✅ Lori Chase, ✅ Lori Chase 
Florida,   November 20, 2015
Case 9:2015cv81595/474459
At the US District Court for the Southern District of Florida, the legal case 9:2015cv81595/474459 involves Landmark American Insurance Company and Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A. and WCI Communities, Inc, Landmark American Insurance Company. Filed on November 20, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ De La Torre 
Florida,   February 23, 2016
Case 9:2016cv80255/479257
In the US District Court for the Southern District of Florida, the case 9:2016cv80255/479257 involves Lional Dalton and Nathan Properties, Inc., Properties of Delray, Inc., Armstrong Building Contractors Inc. and Charity Consignment, LLC, Lional Dalton. Filed on February 23, 2016, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge James M. Hopkins, Robin L. Rosenberg. There is no demand for a jury trial.
More Information about >>> ✅ Lional Dalton, ✅ Lional Dalton 
Florida,   March 02, 2016
Case 1:2016cv20764/479664
At the US District Court for the Southern District of Florida, the legal case 1:2016cv20764/479664 involves LOGOPAINT A/S and 3D SPORT SIGNS SI, CARSTEN JENSEN CHARMIG, XAVIER PALMEROLA FERNANDEZ, JOSE ISABAL ROCA and Traffic Sports USA, Inc., LOGOPAINT A/S. Filed on March 02, 2016, this case deals with Patent based on 28 U.S.C. § 1338. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ LOGOPAINT A/S, ✅ CARSTEN JENSEN CHARMIG, ✅ XAVIER PALMEROLA FERNANDEZ, ✅ LOGOPAINT A/S 
Florida,   April 06, 2016
Case 8:2016cv00828/322115
The legal proceedings in case 8:2016cv00828/322115 at US District Court for the Middle District of Florida involve Land's End At Sunset Beach Community Association, Inc. and Resort Rentals, Inc., Land's End Acquisition Corporation and Land's End Acquisition Corporation, Richard Mannen, Does 1-100, Rodney Marquardt, Karin Mannen and Loretta Aldridge, Richard Mannen, Does 1-100, Rodney Marquardt, Karin Mannen and Loretta Aldridge, Land's End At Sunset Beach Community As. Filed on April 06, 2016, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Elizabeth A. Kovachevich, Julie S. Sneed is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Richard Mannen, ✅ Does -, ✅ Rodney Marquardt, ✅ Karin Mannen, ✅ Loretta Aldridge, ✅ Richard Mannen, ✅ Does -, ✅ Rodney Marquardt, ✅ Karin Mannen, ✅ Loretta Aldridge 
Florida,   March 18, 2016
Case 0:2016cv60575/480736
The legal proceedings in case 0:2016cv60575/480736 at US District Court for the Southern District of Florida involve Lional Dalton and Sophir Holdings, LLC and Jim Threlkel Florist & Foliage, Inc., Lional Dalton. Filed on March 18, 2016, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge William P. Dimitrouleas is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Lional Dalton, ✅ Lional Dalton 
Florida,   April 11, 2016
Case 8:2016cv00866/322246
In case 8:2016cv00866/322246 within US District Court for the Middle District of Florida, Lucky Cousins Trucking Inc. brings a case against QC Energy Resources Texas, LLC and QC Energy Resources, LLC, Givo Younani, Skyline Transport Group, LLC and Lucky Cousins Trucking Inc. Filed on April 11, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Richard A. Lazzara, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Givo Younani 
Florida,   April 18, 2016
Case 8:2016cv00918/322476
The legal proceedings in case 8:2016cv00918/322476 at US District Court for the Middle District of Florida involve Le Macaron, LLC and Jean F. Rigollet and Le Macaron Development, LLC, Le Macaron, LLC and Jean F. Rigollet. Filed on April 18, 2016, this case focuses on Franchise based on 28 U.S.C. § 1332. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jean F. Rigollet, ✅ Jean F. Rigollet 
Florida,   June 06, 2016
Case 1:2016cv22032/485737
At the US District Court for the Southern District of Florida, the legal case 1:2016cv22032/485737 involves Lazaro Martin Leon and Club Madonna Inc and Leroy Griffith, Lazaro Martin Leon. Filed on June 06, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Chris M. McAliley, K. Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lazaro Martin Leon, ✅ Leroy Griffith, ✅ Lazaro Martin Leon 
Florida,   September 23, 2016
Case 6:2016cv01665/328798
At the US District Court for the Middle District of Florida, case 6:2016cv01665/328798 features Lopez and Yvette Lopez suing Elfaki, M.D., P.A. and Salma Elfaki, M.D., P.A. Filed on September 23, 2016, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge David A Baker presides over the case, with Referring Judge Roy B Dalton involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Yvette Lopez, ✅ Salma Elfaki 
Florida,   December 06, 2016
Case 1:2016cv25051/497413
In the US District Court for the Southern District of Florida, Lilly & Associates International Freight Forwarders, Inc. and Auto Source Network, LLC are involved in case 1:2016cv25051/497413. Filed on December 06, 2016, this legal matter focuses on Marine under 46 U.S.C. § 0741. Judge Kathleen M. Williams is presiding, and no jury trial is requested.
Florida,   March 16, 2017
Case 3:2017cv00306/334774
The legal proceedings in case 3:2017cv00306/334774 at US District Court for the Middle District of Florida involve Lowell Staton, Larry D. Watson and Elite Auto Logistics, Inc. and Elite Auto Logistics, Inc. and Larry D. Watson, Jerry Barris , Jr. Filed on March 16, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1441. Judge Patricia D. Barksdale, Henry Lee Adams is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Lowell Staton, ✅ Larry D. Watson, ✅ Larry D. Watson, ✅ Jerry Barris 
Florida,   April 11, 2017
Case 6:2017cv00651/335647
The legal proceedings in case 6:2017cv00651/335647 at US District Court for the Middle District of Florida involve Laurie Brown and Transamerica Life Insurance Company, Transamerica Life Insurance Company and Laurie Brown. Filed on April 11, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Paul G. Byron, Daniel C. Irick is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Laurie Brown, ✅ Laurie Brown 
Florida,   April 21, 2017
Case 1:2017cv21505/505154
The legal proceedings in case 1:2017cv21505/505154 at US District Court for the Southern District of Florida involve Lodestar Anstalt and Bacardi & Company Limited, Bacardi U.S.A., Inc. and Bacardi Limited, Lodestar Anstalt. Filed on April 21, 2017, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Ursula Ungaro is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Lodestar Anstalt, ✅ Lodestar Anstalt 
Florida,   July 28, 2017
Case 6:2017cv01393/339824
In case 6:2017cv01393/339824, Leinani Deslandes initiates legal action against Eric Vidler, Robert Allegroe, Bam-B Enterprises of Central Florida, Inc. and Donna Miller at the US District Court for the Middle District of Florida. Filed on July 28, 2017, this case pertains to matters regarding Labor: Fair Standards under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Thomas B Smith involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Leinani Deslandes, ✅ Eric Vidler, ✅ Robert Allegroe, ✅ Donna Miller 
Florida,   January 03, 2018
Case 9:2018cv80011/519258
In the US District Court for the Southern District of Florida, the case 9:2018cv80011/519258 involves Lee Eakin and Pruco, JOAN OSBORNE and Lee Eakin. Filed on January 03, 2018, this case pertains to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge William Matthewman, Robin L. Rosenberg. There is no demand for a jury trial.
More Information about >>> ✅ Lee Eakin, ✅ Lee Eakin 
Florida,   October 26, 2007
Case 0:2007cv61539/304892
In the US District Court for the Southern District of Florida, the case 0:2007cv61539/304892 involves Lifted Research Group, Inc. and Deborah Davis, Joshua Nathan Dansereau, Captain Spero Seafood, Inc., XHA Corp. and Does 1-10. Filed on October 26, 2007, this case pertains to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over this matter is Judge Stephen T. Brown, Marcia G. Cooke. There is no demand for a jury trial.
More Information about >>> ✅ Deborah Davis, ✅ Joshua Nathan Dansereau, ✅ Does - 
Florida,   May 19, 2008
Case 1:2008cv21446/315220
In the US District Court for the Southern District of Florida, the case 1:2008cv21446/315220 involves Leonel Navas Ramirez and U.S. Attorney General. Filed on May 19, 2008, this case pertains to Deportation under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial.
More Information about >>> ✅ Leonel Navas Ramirez 
Florida,   May 30, 2008
Case 6:2008cv00814/214627
In the US District Court for the Middle District of Florida case 6:2008cv00814/214627, LaShaun Gordon files a suit against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. The filing date was May 30, 2008, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Baker, Anne C. Conway. Both have requested a jury trial.
More Information about >>> ✅ LaShaun Gordon 
Florida,   June 06, 2008
Case 8:2008cv01105/214831
The legal proceedings in case 8:2008cv01105/214831 at US District Court for the Middle District of Florida involve Leo Smith and Sue Smith and Legacy Yachts, Inc. and Joseph Garasic. Filed on June 06, 2008, this case focuses on Plaintiff based on Diversity. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial.
More Information about >>> ✅ Leo Smith, ✅ Sue Smith, ✅ Joseph Garasic 
Florida,   July 18, 2007
Case 1:2007cv21849/299780
At the US District Court for the Southern District of Florida, the legal case 1:2007cv21849/299780 entails Luis Guzman and M/V "Miss Eva", in rem. The filing date is July 18, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty - Seaman Complaint. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Luis Guzman, ✅ in rem 
Florida,   June 30, 2009
Case 6:2009cv01125/228567
At the US District Court for the Middle District of Florida, the legal case 6:2009cv01125/228567 involves Lillian M. Brown and State Farm Fire and Casualty Company. Filed on June 30, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lillian M. Brown 
Florida,   April 09, 2010
Case 1:2010cv21164/355441
US District Court for the Southern District of Florida case 1:2010cv21164/355441 comprises Laurence E. Curran, III, P.A. and Harry Harnarine and Hindu Credit Union Co-Operative Society Ltd., Laurence E. Curran, III, P.A. Filed on April 09, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, Ted E. Bandstra is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Laurence E. Curran, ✅ Harry Harnarine, ✅ Laurence E. Curran 
Florida,   July 22, 2010
Case 1:2010cv22537/361925
The legal proceedings in case 1:2010cv22537/361925 at US District Court for the Southern District of Florida involve Lana Keller 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 >>> ✅ Lana Keller, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22684/362142
The legal proceedings in case 1:2010cv22684/362142 at US District Court for the Southern District of Florida involve Lolita Wolf 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 >>> ✅ Lolita Wolf, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22651/362107
The legal proceedings in case 1:2010cv22651/362107 at US District Court for the Southern District of Florida involve Linda Tabbert 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 >>> ✅ Linda Tabbert, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22622/362064
In case 1:2010cv22622/362064 within US District Court for the Southern District of Florida, Lowell Rice 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 >>> ✅ Lowell Rice, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22435/361785
At the US District Court for the Southern District of Florida, the legal case 1:2010cv22435/361785 involves Laura Ann Olsen Barney 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 >>> ✅ Laura Ann Olsen Barney, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22432/361782
In case 1:2010cv22432/361782 within US District Court for the Southern District of Florida, Laura Baker 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 >>> ✅ Laura Baker, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22647/362100
At the US District Court for the Southern District of Florida, the legal case 1:2010cv22647/362100 involves Lori Sublette and 408 Cumberland Holdings, Inc, Bertus Management, Inc, Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, 1211766 Alberta Ltd., Inversiones Yubaso,. 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 >>> ✅ Lori Sublette, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso 
Florida,   July 22, 2010
Case 1:2010cv22663/362121
In case 1:2010cv22663/362121 within US District Court for the Southern District of Florida, Luis Torres 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 >>> ✅ Luis Torres, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22502/361885
In case 1:2010cv22502/361885 within US District Court for the Southern District of Florida, Leila Gervais 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 >>> ✅ Leila Gervais, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22607/362042
In the US District Court for the Southern District of Florida case 1:2010cv22607/362042, Loredana Ortiz 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 >>> ✅ Loredana Ortiz, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22450/361803
At the US District Court for the Southern District of Florida, the legal case 1:2010cv22450/361803 involves Luis Bustos 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 >>> ✅ Luis Bustos, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka 
Florida,   July 22, 2010
Case 1:2010cv22623/362065
In case 1:2010cv22623/362065 within US District Court for the Southern District of Florida, Linda Rice brings a case against 408 Cumberland Holdings, Inc, Bertus Management, Inc, Tenedora Wessex Dominicana, S.A., Mellesino C. Por A., WWIN International LTD.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, 1211766 Alberta Ltd., Inversiones Yubaso,. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Linda Rice, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso 
Florida,   November 26, 2010
Case 8:2010cv02661/251968
In the US District Court for the Middle District of Florida, the case 8:2010cv02661/251968 involves Laura Banner and Guy R. Decker, Penny J. Gallupo and Bank of America, N.A., Laura Banner and United States of America. Filed on November 26, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 2410. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial.
More Information about >>> ✅ Laura Banner, ✅ Guy R. Decker, ✅ Penny J. Gallupo, ✅ Laura Banner 
Florida,   December 28, 2010
Case 0:2010cv62526/371155
The legal proceedings in case 0:2010cv62526/371155 at US District Court for the Southern District of Florida involve Lori Adams-Hullett and Polenberg Cooper, P.A. and Jon Polenberg, Lori Adams-Hullett. Filed on December 28, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lori Adams-Hullett, ✅ Polenberg Cooper, ✅ Jon Polenberg, ✅ Lori Adams-Hullett 
Florida,   January 10, 2011
Case 3:2011cv00029/253359
In the US District Court for the Middle District of Florida case 3:2011cv00029/253359, Lindsay Burdek files a suit against Diversified Consultants, Inc., Lindsay Burdek. The filing date was January 10, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge James R. Klindt, Henry Lee Adams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lindsay Burdek, ✅ Lindsay Burdek 
Florida,   March 09, 2011
Case 8:2011cv00499/255595
US District Court for the Middle District of Florida case 8:2011cv00499/255595 comprises Levine, Hirsch, Segull, MacKenzie & Friedsam, P.A. and Admiral Insurance Company, Levine, Hirsch, Segull, MacKenzie & Friedsam, P.A. Filed on March 09, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial.
Florida,   March 25, 2011
Case 1:2011cv21039/376213
In the US District Court for the Southern District of Florida, the case 1:2011cv21039/376213 involves Law Office of David J. Stern, P.A. and Chase Home Finance LLC. Filed on March 25, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ted E. Bandstra, Paul C. Huck. There is no demand for a jury trial.
Florida,   April 08, 2011
Case 1:2011cv21240/377124
In the US District Court for the Southern District of Florida, the case 1:2011cv21240/377124 involves Law Office of David J. Stern, P.A. and MetLife Bank, N.A., Law Office of David J. Stern, P.A. Filed on April 08, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial.
Florida,   April 07, 2011
Case 1:2011cv21223/377041
At the US District Court for the Southern District of Florida, the legal case 1:2011cv21223/377041 entails Law Offices of David J. Stern, P.A. and CitiMortgage, Inc., Law Offices of David J. Stern, P.A. The filing date is April 07, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Ted E. Bandstra, Paul C. Huck is presiding over this matter, and no jury trial is demanded.
Florida,   June 24, 2011
Case 6:2011cv01055/259811
The legal proceedings in case 6:2011cv01055/259811 at US District Court for the Middle District of Florida involve Lin P. Fonteboa, Allianz Life Insurance Company of North America and Allianz Life Insurance Company of North America, Jen L. Barron, Lin P. Fonteboa. Filed on June 24, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge John Antoon, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lin P. Fonteboa, ✅ Jen L. Barron, ✅ Lin P. Fonteboa 
Florida,   July 11, 2011
Case 0:2011cv61526/382679
In the US District Court for the Southern District of Florida, the case 0:2011cv61526/382679 involves Law Offices of David J. Stern, P.A. and GMAC Mortgage, LLC, Law Offices of David J. Stern, P.A. Filed on July 11, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial.
Florida,   August 12, 2011
Case 1:2011cv22922/384790
In the US District Court for the Southern District of Florida, the case 1:2011cv22922/384790 involves Lidsky & Montes, Attorneys at Law, P.A. and Continental Casualty Company, Charles Vaccaro and James River Insurance Company, Lidsky & Montes, Attorneys at Law, P.A. Filed on August 12, 2011, this case pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge K. Michael Moore, Edwin G. Torres. There is no demand for a jury trial.
More Information about >>> ✅ Charles Vaccaro 
Florida,   January 20, 2011
Case 2:2011cv00020/253657
In case 2:2011cv00020/253657 within US District Court for the Middle District of Florida, Leila Mulinix brings a case against Harley-Davidson Motor Company, Leila Mulinix. Filed on January 20, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1332. The presiding judge is John E. Steele, Douglas N. Frazier, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Leila Mulinix, ✅ Leila Mulinix 
Florida,   April 06, 2012
Case 6:2012cv00528/269978
In the US District Court for the Middle District of Florida case 6:2012cv00528/269978, Laurie R. Ramjit files a suit against Benco Dental Supply Co., Laurie R. Ramjit. The filing date was April 06, 2012, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge John Antoon, David A. Baker. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Laurie R. Ramjit, ✅ Laurie R. Ramjit 
Florida,   July 06, 2012
Case 8:2012cv01510/273291
The legal proceedings in case 8:2012cv01510/273291 at US District Court for the Middle District of Florida involve Lorenzo Sciacchitano and Jean Sciacchitano and Liberty Mutual Fire Insurance Company, Jean Sciacchitano and Lorenzo Sciacchitano. Filed on July 06, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Lorenzo Sciacchitano, ✅ Jean Sciacchitano, ✅ Jean Sciacchitano, ✅ Lorenzo Sciacchitano 
Plaintiff   versus   Defendant
LORI LIVINGSTON BOARD OF TRUSTEES OF TALLAHASSEE STATE COLLEGE and TALLAHASSEE COMMUNITY COLLEGE
[Case # 2024cv00121], [Filed: March 12, 2024]
[ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ]
[Judge: MARTIN A FITZPATRICK] , [MARK E WALKER] [jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Lakeview Loan Servicing
More Information
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development, United States of America, Department of the Treasury-Internal Revenue Service, Goldfwood of the California Club Homeowners Association, Inc., Unkn
[Case # 2024cv20826], [Filed: March 01, 2024]
[ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal-Foreclosure ⚖ ]

✅ Lewis Steve Francois, ✅ Judith Francois >>> More Information
Florida,   February 16, 2024
Case 1:2024cv20628
The legal proceedings in case 1:2024cv20628 at ---- involve Lauren Perrone, Nicholas Timmons, Kristi Mcdavitt, Thomas Kelly, Jose Cabrales, Robert Joseph Terwilliger, Edwin Rodriguez, Artie Fullington and Victoria Evans and Intellihartx, LLC, NationsBenefits Holdings LLC and NationsBenefits LLC. Filed on February 16, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lauren Perrone, ✅ Nicholas Timmons, ✅ Kristi Mcdavitt, ✅ Thomas Kelly, ✅ Jose Cabrales, ✅ Robert Joseph Terwilliger, ✅ Edwin Rodriguez, ✅ Artie Fullington, ✅ Victoria Evans 
Florida,   March 07, 2024
Case 0:2024cv60380
In case 0:2024cv60380 within ----, Louise E Quinn brings a case against LVNV Funding LLC and O&L Law Group, P.L. Filed on March 07, 2024, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Louise E Quinn 
Florida,   January 17, 2024
Case 1:2024cv20190
In the ---- case 1:2024cv20190, Laura Ramirez files a suit against Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC. The filing date was January 17, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Laura Ramirez, ✅ Johan Augusto Grillo Medina, ✅ Kevin Johan Grillo Alonso 
Florida,   March 04, 2024
Case 1:2024cv20848
The legal proceedings in case 1:2024cv20848 at ---- involve Luis Perez and Tri-Star Airport Handling Services Company. Filed on March 04, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Roy K Altman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Luis Perez 
Florida,   March 04, 2024
Case 3:2024cv00227
In case 3:2024cv00227, Larry A. Kirtsey, Jr. initiates legal action against Tiffany Reid at the ----. Filed on March 04, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Patricia D Barksdale oversees the case, with Referring Judge Marcia Morales Howard involved. There is no jury demand specified.
More Information about >>> ✅ Larry A. Kirtsey, ✅ Tiffany Reid 
Florida,   March 04, 2024
Case 1:2024cv20840
Within the US District Court for the Northern District of Ohio, Lauren DiBartolomeo brings forward a case against Land Rover South Dade, LLC. in Case Number case 1:2024cv20840. Initiated on March 04, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Lauren DiBartolomeo 
Florida,   March 04, 2024
Case 1:2024cv20842
At the US District Court for the Northern District of Ohio, case 1:2024cv20842 involves Lauren DiBartolomeo suing Land Rover South Dade, LLC. Filed on March 04, 2024, this case addresses a matter related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Lauren DiBartolomeo 
Florida,   December 04, 2019
Case 2:2019cv00860
In the US District Court for the Northern District of Ohio, Luis E. Rivera, II and Paul C. Larsen P.A. and Paul C. Larsen are involved in case 2:2019cv00860. Filed on December 04, 2019, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Judge Sheri Polster Chappell is presiding, and no jury trial is requested.
More Information about >>> ✅ Luis E. Rivera, ✅ Paul C. Larsen, ✅ Paul C. Larsen 
Florida,   December 04, 2023
Case 6:2023cv02326
Initiated as Case Number case 6:2023cv02326, Lawrence Stewart files a lawsuit against Brevard County, Florida at the US District Court for the Northern District of Ohio. Filed on December 04, 2023, this case revolves around Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Judge Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Lawrence Stewart 
Florida,   March 01, 2024
Case 5:2024cv00106
At the US District Court for the Northern District of Ohio, case 5:2024cv00106 involves Lindsey July bringing a case against Pennsylvania Higher Education Assistance Agency a foreign not for profit corporation doing business as American Education Services, Equifax Information Services LLC and Experian Information Solutions, Inc. Filed on March 01, 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 Philip R Lammens, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Lindsey July 
Florida,   September 18, 2019
Case 0:2019cv62321
In the US District Court for the Northern District of Ohio, the case 0:2019cv62321 involves Leslie S. Osborne and Kathleen Mary Kushi Carter, Kathleen M.K. Carter, Hollins Law and Kathleen Hollins. Filed on September 18, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial.
More Information about >>> ✅ Leslie S. Osborne, ✅ Kathleen Mary Kushi Carter, ✅ Kathleen Carter, ✅ Hollins Law, ✅ Kathleen Hollins 
Florida,   February 29, 2024
Case 9:2024cv80238
At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80238 involves LAUREN CONNOLLY and BANYAN TREATMENT AND RECOVERY, LLC doing business as BANYAN TREATMENT CENTER. Filed on February 29, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ LAUREN CONNOLLY 
Florida,   February 29, 2024
Case 8:2024cv00547
Luciana Dias initiates legal proceedings (case 8:2024cv00547) against PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 29, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Luciana Dias 
Florida,   March 05, 2024
Case 1:2024cv20867
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Linda Daubar Smith and CELEBRITY CRUISES, INC., a Foreign Profit Corporation. Dated March 05, 2024, this legal saga, identified by docket number case 1:2024cv20867, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: 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 >>> ✅ Linda Daubar Smith 
Florida,   October 17, 2023
Case 6:2023cv02001
At the US District Court for the Northern District of Ohio, case 6:2023cv02001 involves Lisette Santiago suing Vineland Motor Sales, LLC a Florida limited liability company doing business as Toyota of Orlando. Filed on October 17, 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 Robert M Norway, with Referring Judge Gregory A Presnell also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Lisette Santiago 
Florida,   October 16, 2023
Case 1:2023cv23952
In Case Number case 1:2023cv23952, LISETTE YAQUES and Jose Victorero takes legal action against Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA,, JPMorgan Chase Bank, NA, and Best Buy Co. Inc, d/b/a Squad Geek in the US District Court for the Northern District of Ohio. Filed on October 16, 2023, this case involves an Other Fraud matter under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ LISETTE YAQUES, ✅ Jose Victorero, ✅ Zhenzhen Lin 
Florida,   October 11, 2023
Case 1:2023cv23871
In the US District Court for the Northern District of Ohio case 1:2023cv23871, Lucky D, Jong R.D., How Yuan, S. Roberts, B Ken, J Bell, Morebet, Ltd., L Zhao, Khoo Wing, P Devin, Sunli, Loods B.V., Nurse S. James, Yang How, K David, Edward Johns, Nickle Lee, S Jong, Drake HK and Justin Berk files a suit against Prager Metis LLP and Armanino LLC. The filing date was October 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lucky D, ✅ How Yuan, ✅ S. Roberts, ✅ B Ken, ✅ J Bell, ✅ L Zhao, ✅ Khoo Wing, ✅ P Devin, ✅ Nurse S. James, ✅ Yang How, ✅ K David, ✅ Edward Johns, ✅ Nickle Lee, ✅ S Jong, ✅ Justin Berk 
Florida,   October 12, 2023
Case 5:2023cv00267
At the US District Court for the Northern District of Ohio, case 5:2023cv00267 involves LAKEVIEW LOAN SERVICING LLC bringing a case against CITY OF PANAMA CITY. Filed on October 12, 2023, this case addresses issues related to Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
LUZ M. BETANCOURT Walmart, Inc.
[Case # 2024cv60370], [Filed: March 04, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity ⚖ ]
[jury demanded by Both]
>>> More Information
Florida,   October 02, 2023
Case 1:2023cv23756
In the US District Court for the Northern District of Ohio, the case 1:2023cv23756 involves Lisette Yaques and Jose Victorero and Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, JP Morgan Chase Bank, NA and Best Buy Co.Inc doing business as Geek Squad. Filed on October 02, 2023, this case pertains to Other Fraud under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial.
More Information about >>> ✅ Lisette Yaques, ✅ Jose Victorero, ✅ Zhenzhen Lin, ✅ Geek Squad 
Florida,   May 03, 2019
Case 1:2019cv21781
In the US District Court for the Northern District of Ohio, the case 1:2019cv21781 involves Linda Leali and Miami Beverly, LLC, Reverend, LLC, 1336 NW 60, LLC, The Holdings at City, LLC and 13300 Alexandria Dr. Holdings, LLC. Filed on May 03, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial.
More Information about >>> ✅ Linda Leali 
Plaintiff   versus   Defendant
Lynn Jaskiewicz
More Information
THE RUBY SLIPPER CAFE
[Case # 2024cv00085], [Filed: February 23, 2024]
[ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ]
[Judge: ZACHARY C BOLITHO] , [M CASEY RODGERS] [jury demanded by Both]
>>> More Information
Florida,   September 18, 2023
Case 9:2023cv81284
US District Court for the Northern District of Ohio case 9:2023cv81284 comprises Linda Butorac and Almond Group, Inc. and Hugh Osmic. Filed on September 18, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Linda Butorac, ✅ Hugh Osmic 
Florida,   March 01, 2024
Case 1:2024cv20810
At the US District Court for the Northern District of Ohio, case 1:2024cv20810 involves LISA HODGES suing Royal Caribbean Group and Royal Caribbean Cruises, Ltd.,. Filed on March 01, 2024, this case addresses issues related to Marine based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Royal Caribbean Cruises 
Plaintiff   versus   Defendant
Lisa Kindel
More Information
Carnival Corporation d/b/a Carnival Cruise Line
[Case # 2024cv20820], [Filed: March 01, 2024]
[ Marine§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[jury demanded by Both]
>>> More Information
Florida,   August 23, 2023
Case 1:2023cv23211
The legal proceedings in case 1:2023cv23211 at US District Court for the Northern District of Ohio involve Leandro Cabo, Ryan Henderson, Kyle Rupprecht, Vijeth Shetty and Warren Winter and Fenwick & West LLP. Filed on August 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 >>> ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Kyle Rupprecht, ✅ Vijeth Shetty, ✅ Warren Winter 
Florida,   August 23, 2023
Case 1:2023cv23212
The legal proceedings in case 1:2023cv23212 at US District Court for the Northern District of Ohio involve Leandro Cabo, Vitor Vozza, Kyle Rupprecht, Warren Winter and Sunil Kavuri and Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp., SB Group US, Inc., SoftBank Investment Advisers (UK) Limited, SoftBank Global Advisers Limited, Sino Global Capital Limited and Sino Global Capital Holdings, LLC. Filed on August 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 >>> ✅ Leandro Cabo, ✅ Vitor Vozza, ✅ Kyle Rupprecht, ✅ Warren Winter, ✅ Sunil Kavuri 
Florida,   February 29, 2024
Case 1:2024cv20788
Initiated in case 1:2024cv20788, LAURA RUCKER, CHASE RUCKER and CARTER RUCKER brings forth legal action against Royal Caribbean Cruises Ltd, Forster's West Bay Resort and South Shore Adventures at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case pertains to Marine grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Jacqueline Becerra involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ LAURA RUCKER, ✅ CHASE RUCKER, ✅ CARTER RUCKER, ✅ Forster's West Bay Resort, ✅ South Shore Adventures 
Plaintiff   versus   Defendant
Leonid Gertsenzon
More Information
HOME DEPOT U.S.A., INC.
[Case # 2024cv60342], [Filed: February 29, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 Diversity ⚖ ]
[jury demanded by Both]
>>> More Information
Florida,   August 02, 2023
Case 6:2023cv01483
At the US District Court for the Northern District of Ohio, case 6:2023cv01483 features Luders Andre suing Ally Financial and CFO Jefferey Brown. Filed on August 02, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul G Byron presides over the case, with Referring Judge Leslie Hoffman Price involved, and no jury demand has been made.
More Information about >>> ✅ Luders Andre, ✅ Ally Financial 

1 thought on “Case Search Florida (FL)”

  1. 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!!!!

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