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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
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
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
| Plaintiff versus Defendant | |
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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 |
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Florida, May 05, 2023 ⚖ Case 1:2023cv00109/464421 In case 1:2023cv00109/464421, Lashonda Owens and NYLA OWENS initiates legal proceedings against UNITED STATES OF AMERICA at the US District Court for the Northern District of Florida. Filed on May 05, 2023, this case involves matters related to Motor Vehicle under 28 U.S.C. § 2674 Federal Tort Claims Act. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge ROBERT L HINKLE. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lashonda Owens … | |
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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 … | |
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Florida, November 20, 2012 ⚖ Case 9:2012cv81267/410935 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81267/410935 involves Lesley Mayse and Joel Martino and Martino Industries, Inc., Lesley Mayse. Filed on November 20, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0206 Collect Unpaid Wages. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lesley Mayse, ✅ Joel Martino, ✅ Lesley Mayse … | |
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Florida, January 22, 2013 ⚖ Case 8:2013cv00219/280162 In the US District Court for the Middle District of Florida, LVI Environmental Services, Inc. and White Construction of Indiana, Inc., LVI Environmental Services, Inc. are involved in case 8:2013cv00219/280162. Filed on January 22, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas G. Wilson, James S. Moody is presiding, and no jury trial is requested. | |
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Florida, February 21, 2014 ⚖ Case 1:2014cv20646/436556 At the US District Court for the Southern District of Florida, the legal case 1:2014cv20646/436556 entails Lazaro Castellon and All Unknown Claimants. The filing date is February 21, 2014, and this case deals with Marine as per 46 U.S.C. § 0185. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lazaro Castellon … | |
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Florida, April 08, 2014 ⚖ Case 0:2014cv60830/439298 The legal proceedings in case 0:2014cv60830/439298 at US District Court for the Southern District of Florida involve Leon Stambler and MasterCard International Incorporated and MasterCard Incorporated, MasterCard International Incorporated and MasterCard Incorporated. Filed on April 08, 2014, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Leon Stambler … | |
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Florida, October 15, 2013 ⚖ Case 3:2014cv00210/294546 The legal proceedings in case 3:2014cv00210/294546 at US District Court for the Middle District of Florida involve Lisa E. Clark and Kenneth S. Tucker, Michael D. Crews and Wilbur Bala, Lisa E. Clark. Filed on October 15, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Henry Lee Adams is presiding, and it's notable 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 … | |
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Florida, October 03, 2014 ⚖ Case 8:2014cv02507/302886 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02507/302886 entails Lincare Holdings Inc. and Golden Shoreline Limited Partnership, Lincare Holdings Inc. The filing date is October 03, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 01, 2013 ⚖ Case 6:2013cv00183/280536 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00183/280536 involves Lynna Alvarez and Independent Order of Foresters, Lynna Alvarez. Filed on February 01, 2013, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge G. Kendall Sharp, Thomas B. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynna Alvarez, ✅ Lynna Alvarez … | |
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Florida, November 06, 2014 ⚖ Case 6:2014cv01822/304079 In the US District Court for the Middle District of Florida, the case 6:2014cv01822/304079 involves Luna Properties, LLC, Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A., Steven Gerlicher and Gerlicher Company LLC, Luna Properties, LLC. Filed on November 06, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Steven Gerlicher … | |
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Florida, December 05, 2014 ⚖ Case 6:2014cv06014/305052 In case 6:2014cv06014/305052, 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 initiates legal action 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, at the US District Court for the Middle District of Florida. Filed on December 05, 2014, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 0001 Antitrust Litigation. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Gregory A Presnell involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Hartford Accident … | |
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Florida, January 13, 2015 ⚖ Case 1:2015cv20109/455115 In case 1:2015cv20109/455115 within US District Court for the Southern District of Florida, LD Technology LLC brings a case against Impeto Medical SAS and Impeto Medical, Inc., Albert Maarek and LD Technology LLC. Filed on January 13, 2015, this legal matter relates to Patent as per 28 U.S.C. § 2201. The presiding judge is Cecilia M. Altonaga, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Albert Maarek … | |
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Florida, February 05, 2015 ⚖ Case 1:2015md02599/456500 At the US District Court for the Southern District of Florida, the legal case 1:2015md02599/456500 involves 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 and 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 case deals with Motor Vehicle Prod. Liability based on 28 U.S.C. § 1407 Multidistrict Litigation. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 … | |
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Florida, March 09, 2015 ⚖ Case 8:2015cv00535/308136 At the US District Court for the Middle District of Florida, the legal case 8:2015cv00535/308136 involves Lena J. Lee and Winter Haven Cardiology, P.A., Winter Haven Medical Complex, LLC and Gary R. Johnson, Lena J. Lee. Filed on March 09, 2015, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lena J. Lee, ✅ Winter Haven Cardiology, ✅ Gary R. Johnson, ✅ Lena J. Lee … | |
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Florida, July 08, 2015 ⚖ Case 3:2015cv00849/312521 The legal proceedings in case 3:2015cv00849/312521 at US District Court for the Middle District of Florida involve LANARD TOYS LIMITED and 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. Filed on July 08, 2015, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 21, 2015 ⚖ Case 8:2015cv01965/314135 US District Court for the Middle District of Florida case 8:2015cv01965/314135 comprises Livesmart 360, LLC and Mark McCool and Jeanine McCool, Livesmart 360, LLC. Filed on August 21, 2015, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Elizabeth A. Jenkins, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark McCool, ✅ Jeanine McCool … | |
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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 … | |
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Florida, September 21, 2015 ⚖ Case 1:2015cv23539/470928 In the US District Court for the Southern District of Florida, Lori Chase and Standard Insurance Company, Lori Chase are involved in case 1:2015cv23539/470928. Filed on September 21, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Chase, ✅ Lori Chase … | |
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Florida, November 20, 2015 ⚖ Case 9:2015cv81595/474459 In the US District Court for the Southern District of Florida case 9:2015cv81595/474459, Landmark American Insurance Company files a suit against Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A. and WCI Communities, Inc, Landmark American Insurance Company. The filing date was November 20, 2015, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Donald M. Middlebrooks. The Defendant has requested a jury trial. More Information about >>> ✅ De La Torre … | |
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Florida, February 23, 2016 ⚖ Case 9:2016cv80255/479257 At the US District Court for the Southern District of Florida, the legal case 9:2016cv80255/479257 entails Lional Dalton and Nathan Properties, Inc., Properties of Delray, Inc., Armstrong Building Contractors Inc. and Charity Consignment, LLC, Lional Dalton. The filing date is February 23, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12182. Judge James M. Hopkins, Robin L. Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lional Dalton, ✅ Lional Dalton … | |
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Florida, March 02, 2016 ⚖ Case 1:2016cv20764/479664 In the US District Court for the Southern District of Florida case 1:2016cv20764/479664, LOGOPAINT A/S files a suit against 3D SPORT SIGNS SI, CARSTEN JENSEN CHARMIG, XAVIER PALMEROLA FERNANDEZ, JOSE ISABAL ROCA and Traffic Sports USA, Inc., LOGOPAINT A/S. The filing date was March 02, 2016, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Ursula Ungaro. Both have requested a jury trial. More Information about >>> ✅ LOGOPAINT A/S, ✅ CARSTEN JENSEN CHARMIG, ✅ XAVIER PALMEROLA FERNANDEZ, ✅ LOGOPAINT A/S … | |
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Florida, April 06, 2016 ⚖ Case 8:2016cv00828/322115 In the US District Court for the Middle District of Florida case 8:2016cv00828/322115, Land's End At Sunset Beach Community Association, Inc. and Resort Rentals, Inc., Land's End Acquisition Corporation files a suit against 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. The filing date was April 06, 2016, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Elizabeth A. Kovachevich, Julie S. Sneed. 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 … | |
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Florida, March 18, 2016 ⚖ Case 0:2016cv60575/480736 At the US District Court for the Southern District of Florida, the legal case 0:2016cv60575/480736 involves Lional Dalton and Sophir Holdings, LLC and Jim Threlkel Florist & Foliage, Inc., Lional Dalton. Filed on March 18, 2016, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge William P. Dimitrouleas is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Lional Dalton, ✅ Lional Dalton … | |
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Florida, April 11, 2016 ⚖ Case 8:2016cv00866/322246 The legal proceedings in case 8:2016cv00866/322246 at US District Court for the Middle District of Florida involve Lucky Cousins Trucking Inc. and 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 case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Givo Younani … | |
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Florida, April 18, 2016 ⚖ Case 8:2016cv00918/322476 In the US District Court for the Middle District of Florida case 8:2016cv00918/322476, Le Macaron, LLC and Jean F. Rigollet files a suit against Le Macaron Development, LLC, Le Macaron, LLC and Jean F. Rigollet. The filing date was April 18, 2016, and this case concerns Franchise under 28 U.S.C. § 1332. Presiding over the case is Judge Elizabeth A. Kovachevich, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jean F. Rigollet, ✅ Jean F. Rigollet … | |
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Florida, June 06, 2016 ⚖ Case 1:2016cv22032/485737 The legal proceedings in case 1:2016cv22032/485737 at US District Court for the Southern District of Florida involve Lazaro Martin Leon and Club Madonna Inc and Leroy Griffith, Lazaro Martin Leon. Filed on June 06, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Chris M. McAliley, K. Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lazaro Martin Leon, ✅ Leroy Griffith, ✅ Lazaro Martin Leon … | |
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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 … | |
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Florida, December 06, 2016 ⚖ Case 1:2016cv25051/497413 US District Court for the Southern District of Florida case 1:2016cv25051/497413 comprises Lilly & Associates International Freight Forwarders, Inc. and Auto Source Network, LLC. Filed on December 06, 2016, this case concerns Marine based on 46 U.S.C. § 0741. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 … | |
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Florida, April 21, 2017 ⚖ Case 1:2017cv21505/505154 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21505/505154 involves Lodestar Anstalt and Bacardi & Company Limited, Bacardi U.S.A., Inc. and Bacardi Limited, Lodestar Anstalt. Filed on April 21, 2017, this case deals with Trademark based on 15 U.S.C. § 44. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Lodestar Anstalt, ✅ Lodestar Anstalt … | |
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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 … | |
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Florida, January 03, 2018 ⚖ Case 9:2018cv80011/519258 US District Court for the Southern District of Florida case 9:2018cv80011/519258 comprises Lee Eakin and Pruco, JOAN OSBORNE and Lee Eakin. Filed on January 03, 2018, this case concerns Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge William Matthewman, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lee Eakin, ✅ Lee Eakin … | |
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Florida, October 26, 2007 ⚖ Case 0:2007cv61539/304892 In the US District Court for the Southern District of Florida, Lifted Research Group, Inc. and Deborah Davis, Joshua Nathan Dansereau, Captain Spero Seafood, Inc., XHA Corp. and Does 1-10 are involved in case 0:2007cv61539/304892. Filed on October 26, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Stephen T. Brown, Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah Davis, ✅ Joshua Nathan Dansereau, ✅ Does - … | |
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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 … | |
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Florida, May 30, 2008 ⚖ Case 6:2008cv00814/214627 The legal proceedings in case 6:2008cv00814/214627 at US District Court for the Middle District of Florida involve LaShaun Gordon and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on May 30, 2008, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ LaShaun Gordon … | |
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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 … | |
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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 … | |
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Florida, June 30, 2009 ⚖ Case 6:2009cv01125/228567 In case 6:2009cv01125/228567 within US District Court for the Middle District of Florida, Lillian M. Brown brings a case against State Farm Fire and Casualty Company. Filed on June 30, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Gregory J. Kelly, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lillian M. Brown … | |
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Florida, April 09, 2010 ⚖ Case 1:2010cv21164/355441 In the US District Court for the Southern District of Florida, the case 1:2010cv21164/355441 involves 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 pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Marcia G. Cooke, Ted E. Bandstra. There is no demand for a jury trial. More Information about >>> ✅ Laurence E. Curran, ✅ Harry Harnarine, ✅ Laurence E. Curran … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22537/361925 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22537/361925 involves 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 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 >>> ✅ Lana Keller, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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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 … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22651/362107 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22651/362107 involves 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 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 >>> ✅ Linda Tabbert, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22622/362064 The legal proceedings in case 1:2010cv22622/362064 at US District Court for the Southern District of Florida involve Lowell Rice 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 >>> ✅ Lowell Rice, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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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 … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22432/361782 The legal proceedings in case 1:2010cv22432/361782 at US District Court for the Southern District of Florida involve Laura Baker 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 >>> ✅ Laura Baker, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22647/362100 In the US District Court for the Southern District of Florida case 1:2010cv22647/362100, Lori Sublette files a suit 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,. 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 >>> ✅ Lori Sublette, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso … | |
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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 … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22502/361885 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22502/361885 involves Leila Gervais 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 >>> ✅ Leila Gervais, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22607/362042 The legal proceedings in case 1:2010cv22607/362042 at US District Court for the Southern District of Florida involve Loredana Ortiz 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 >>> ✅ Loredana Ortiz, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22450/361803 In the US District Court for the Southern District of Florida case 1:2010cv22450/361803, Luis Bustos 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 >>> ✅ Luis Bustos, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22623/362065 In the US District Court for the Southern District of Florida case 1:2010cv22623/362065, Linda Rice files a suit 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,. 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 >>> ✅ Linda Rice, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso … | |
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Florida, November 26, 2010 ⚖ Case 8:2010cv02661/251968 At the US District Court for the Middle District of Florida, the legal case 8:2010cv02661/251968 entails Laura Banner and Guy R. Decker, Penny J. Gallupo and Bank of America, N.A., Laura Banner and United States of America. The filing date is November 26, 2010, and this case deals with All Other Real Property as per 28 U.S.C. § 2410. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Banner, ✅ Guy R. Decker, ✅ Penny J. Gallupo, ✅ Laura Banner … | |
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Florida, December 28, 2010 ⚖ Case 0:2010cv62526/371155 In case 0:2010cv62526/371155 within US District Court for the Southern District of Florida, Lori Adams-Hullett brings a case against Polenberg Cooper, P.A. and Jon Polenberg, Lori Adams-Hullett. Filed on December 28, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lori Adams-Hullett, ✅ Polenberg Cooper, ✅ Jon Polenberg, ✅ Lori Adams-Hullett … | |
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Florida, January 10, 2011 ⚖ Case 3:2011cv00029/253359 In case 3:2011cv00029/253359 within US District Court for the Middle District of Florida, Lindsay Burdek brings a case against Diversified Consultants, Inc., Lindsay Burdek. Filed on January 10, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is James R. Klindt, Henry Lee Adams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lindsay Burdek, ✅ Lindsay Burdek … | |
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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. | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21039/376213 In the US District Court for the Southern District of Florida, Law Office of David J. Stern, P.A. and Chase Home Finance LLC are involved in case 1:2011cv21039/376213. Filed on March 25, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ted E. Bandstra, Paul C. Huck is presiding, and no jury trial is requested. | |
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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. | |
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Florida, April 07, 2011 ⚖ Case 1:2011cv21223/377041 US District Court for the Southern District of Florida case 1:2011cv21223/377041 comprises Law Offices of David J. Stern, P.A. and CitiMortgage, Inc., Law Offices of David J. Stern, P.A. Filed on April 07, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Ted E. Bandstra, Paul C. Huck is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 24, 2011 ⚖ Case 6:2011cv01055/259811 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01055/259811 involves 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 deals with Insurance based on 28 U.S.C. § 1441. Judge John Antoon, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lin P. Fonteboa, ✅ Jen L. Barron, ✅ Lin P. Fonteboa … | |
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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. | |
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Florida, August 12, 2011 ⚖ Case 1:2011cv22922/384790 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22922/384790 entails 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. The filing date is August 12, 2011, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Vaccaro … | |
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Florida, January 20, 2011 ⚖ Case 2:2011cv00020/253657 In the US District Court for the Middle District of Florida case 2:2011cv00020/253657, Leila Mulinix files a suit against Harley-Davidson Motor Company, Leila Mulinix. The filing date was January 20, 2011, and this case concerns Other Civil Rights under 28 U.S.C. § 1332. Presiding over the case is Judge John E. Steele, Douglas N. Frazier. The Plaintiff has requested a jury trial. More Information about >>> ✅ Leila Mulinix, ✅ Leila Mulinix … | |
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Florida, April 06, 2012 ⚖ Case 6:2012cv00528/269978 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00528/269978 involves Laurie R. Ramjit and Benco Dental Supply Co., Laurie R. Ramjit. Filed on April 06, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge John Antoon, David A. Baker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laurie R. Ramjit, ✅ Laurie R. Ramjit … | |
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Florida, July 06, 2012 ⚖ Case 8:2012cv01510/273291 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01510/273291 involves Lorenzo Sciacchitano and Jean Sciacchitano and Liberty Mutual Fire Insurance Company, Jean Sciacchitano and Lorenzo Sciacchitano. Filed on July 06, 2012, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the proceedings, and it's worth noting 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 |
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| Plaintiff versus Defendant | |
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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 |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20628 At the ----, the legal case 1:2024cv20628 involves 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 deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting 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 … | |
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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 … | |
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Florida, January 17, 2024 ⚖ Case 1:2024cv20190 In case 1:2024cv20190 within ----, Laura Ramirez brings a case against Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC. Filed on January 17, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Conversion. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Laura Ramirez, ✅ Johan Augusto Grillo Medina, ✅ Kevin Johan Grillo Alonso … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20848 In the ---- case 1:2024cv20848, Luis Perez files a suit against Tri-Star Airport Handling Services Company. The filing date was March 04, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over the case is Judge Roy K Altman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Perez … | |
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Florida, March 04, 2024 ⚖ Case 3:2024cv00227 At the ----, case 3:2024cv00227 features Larry A. Kirtsey, Jr. suing Tiffany Reid. Filed on March 04, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Patricia D Barksdale presides over the case, with Referring Judge Marcia Morales Howard involved, and no jury demand has been made. More Information about >>> ✅ Larry A. Kirtsey, ✅ Tiffany Reid … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20840 Lauren DiBartolomeo initiates legal proceedings (case 1:2024cv20840) against Land Rover South Dade, LLC. at the US District Court for the Northern District of Ohio. The case, filed on March 04, 2024, pertains to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lauren DiBartolomeo … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20842 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 1:2024cv20842. 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 … | |
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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 … | |
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Florida, December 04, 2023 ⚖ Case 6:2023cv02326 In case 6:2023cv02326, Lawrence Stewart initiates legal proceedings against Brevard County, Florida at the US District Court for the Northern District of Ohio. Filed on December 04, 2023, this case involves matters related to Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Lawrence Stewart … | |
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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 … | |
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Florida, September 18, 2019 ⚖ Case 0:2019cv62321 US District Court for the Northern District of Ohio case 0:2019cv62321 comprises Leslie S. Osborne and Kathleen Mary Kushi Carter, Kathleen M.K. Carter, Hollins Law and Kathleen Hollins. Filed on September 18, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leslie S. Osborne, ✅ Kathleen Mary Kushi Carter, ✅ Kathleen Carter, ✅ Hollins Law, ✅ Kathleen Hollins … | |
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Florida, February 29, 2024 ⚖ Case 9:2024cv80238 In case 9:2024cv80238 within US District Court for the Northern District of Ohio, LAUREN CONNOLLY brings a case against BANYAN TREATMENT AND RECOVERY, LLC doing business as BANYAN TREATMENT CENTER. Filed on February 29, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ LAUREN CONNOLLY … | |
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Florida, February 29, 2024 ⚖ Case 8:2024cv00547 Within the US District Court for the Northern District of Ohio, Luciana Dias brings forward a case against PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and Experian Information Solutions, Inc. in Case Number case 8:2024cv00547. Initiated on February 29, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Luciana Dias … | |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20867 Within the US District Court for the Northern District of Ohio, Linda Daubar Smith brings forward a case against CELEBRITY CRUISES, INC., a Foreign Profit Corporation in Case Number case 1:2024cv20867. Initiated on March 05, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1333 Admiralty. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Linda Daubar Smith … | |
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Florida, October 17, 2023 ⚖ Case 6:2023cv02001 At the US District Court for the Northern District of Ohio, case 6:2023cv02001 features 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 revolves around Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Robert M Norway presides over the case, with Referring Judge Gregory A Presnell involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lisette Santiago … | |
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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 … | |
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Florida, October 11, 2023 ⚖ Case 1:2023cv23871 The legal proceedings in case 1:2023cv23871 at US District Court for the Northern District of Ohio involve 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 and Prager Metis LLP and Armanino LLC. Filed on October 11, 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 >>> ✅ 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 … | |
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Florida, October 12, 2023 ⚖ Case 5:2023cv00267 In case 5:2023cv00267, LAKEVIEW LOAN SERVICING LLC initiates legal action against CITY OF PANAMA CITY at the US District Court for the Northern District of Ohio. Filed on October 12, 2023, this case pertains to matters regarding Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 |
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Florida, October 02, 2023 ⚖ Case 1:2023cv23756 US District Court for the Northern District of Ohio case 1:2023cv23756 comprises 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 concerns Other Fraud based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Kathleen M Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisette Yaques, ✅ Jose Victorero, ✅ Zhenzhen Lin, ✅ Geek Squad … | |
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Florida, May 03, 2019 ⚖ Case 1:2019cv21781 In the US District Court for the Northern District of Ohio, Linda Leali and Miami Beverly, LLC, Reverend, LLC, 1336 NW 60, LLC, The Holdings at City, LLC and 13300 Alexandria Dr. Holdings, LLC are involved in case 1:2019cv21781. Filed on May 03, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Leali … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, September 18, 2023 ⚖ Case 9:2023cv81284 In the US District Court for the Northern District of Ohio, Linda Butorac and Almond Group, Inc. and Hugh Osmic are involved in case 9:2023cv81284. Filed on September 18, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Butorac, ✅ Hugh Osmic … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20810 Initiated in case 1:2024cv20810, LISA HODGES brings forth legal action against Royal Caribbean Group and Royal Caribbean Cruises, Ltd., at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case pertains to Marine grounded in 28 U.S.C. § 1332 Diversity. 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 >>> ✅ Royal Caribbean Cruises … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23211 In the US District Court for the Northern District of Ohio case 1:2023cv23211, Leandro Cabo, Ryan Henderson, Kyle Rupprecht, Vijeth Shetty and Warren Winter files a suit against Fenwick & West LLP. The filing date was August 23, 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 >>> ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Kyle Rupprecht, ✅ Vijeth Shetty, ✅ Warren Winter … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23212 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv23212 involves 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 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 >>> ✅ Leandro Cabo, ✅ Vitor Vozza, ✅ Kyle Rupprecht, ✅ Warren Winter, ✅ Sunil Kavuri … | |
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Florida, February 29, 2024 ⚖ Case 1:2024cv20788 Initiated as Case Number case 1:2024cv20788, LAURA RUCKER, CHASE RUCKER and CARTER RUCKER files a lawsuit 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 revolves around Marine under 28 U.S.C. § 1333 Admiralty. Judge Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also part of the proceedings. It's essential to note 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 | |
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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 |
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Florida, August 02, 2023 ⚖ Case 6:2023cv01483 Initiated as Case Number case 6:2023cv01483, Luders Andre files a lawsuit against Ally Financial and CFO Jefferey Brown at the US District Court for the Northern District of Ohio. Filed on August 02, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul G Byron 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 >>> ✅ Luders Andre, ✅ Ally Financial … | |
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