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Participant Index
A -> A....(click to open)
A., Mellesino
ARRINGTON, Michael
Acqua, M/y
Alford, Donna
Alford, Michelle
Alvarez, Emilio
Alvarez, Martha
Arrieta, Monica
Aschenbrener, Matt
Associates, Miami
Atkins, Melinda
B -> Bahrami...(click to open)
Bahrami, Michael
Bains, Mark
Bao, Daoping
Barron, Debora
Barron, John
Bencivenga, Angelo
Bernstein, Michael
Blanchard, Maryfaith
Blanco, Omar
Borges, Andres
Brent, Art
Burrell, Mark
Byers, James
C -> Cabral...(click to open)
Cabral, Victor
Callahan, Michael
Carr, Vincent
Carroll, Hunter
Case, Elizabeth
Case, Terry
Castillo, Raul
Chance, Michael
Clark, Michelle
Clemson, Glyn
Clemson, Karen
Cohen, Nathan
Colon, Maricelis
Conner, Maria
Conner, Michael
Crisostomo, Manuel
D -> DARNELL...(click to open)
DARNELL, Sadie
Dang, Mailin
Daniel, Abraham
Daniel, Elias
Delmonico, Daniel
Delsa, Melanie
Diaz, Alain
Ding, Guo
Dominicana, Tenedora
Dominquez, Ricardo
Dutchak, Sid
E -> Elliott...(click to open)
Elliott, Derek
Elliott, Frederick
Energy, Siemens
Engineering, Marine
Evans, Michael
F -> Fagan...(click to open)
Fagan, Michael
Felix, Michael
Fernandez, Lazaro
Fernandez, Maria
Fernane, Jacob
Figliozzi, Mark
Fragapane, Carlos
Freeberg, Kathy
Freeberg, Thomas
H -> HARPER...(click to open)
HARPER, Marcus
Handy, Meghan
Healy, Mark
Henshall, Jerome
Homes, Lennar
K -> KINSEY...(click to open)
KINSEY, Thomas
Ka, De
Keller, Michael
Kent, Kathleen
Kim, Michael
Kinard, Richard
Kirk, Marcus
Klein, Michaela
Koek, Ivar
Kolodner, Robert
Kratka, Mary
L -> Lawter...(click to open)
Lawter, Michael
Lawter, Tippy
Lee, May
Lieb, Stephanie
Lopez, Nicole
Lora, Max
Lukman, Linda
M -> Malberg...(click to open)
Malberg, David
Malugen, Clardy
Marchena, Marcos
Mathews, Michael
May, Michael
Mazzuca, Joseph
Mazzuca, Julie
McBride, Earline
McDonough, Denis
McEwen, Catherine
McNider, John
Meininger, Stephen
Metcalf, Jim
Meza, Miguel
Miller, Mark
Moecker, Michael
Moncey, Immobiliaria
Moore, Mary
Moore, Miriam
Motta, Leonardo
P -> Parente...(click to open)
Parente, Matthew
Patterson, Angela
Patterson, Jane
Peelle, Angela
Pentimone, Michael
Pentimone, Rose
Perez, Maria
Pettit, Milton
Pilliterini, Joyce
Polsky, Michael
R -> Rey...(click to open)
Rey, Jose
Reynolds, Robert
Rivero, Carlos
Rivero, Sylvia
Rodriguez, Ariel
Rodriguez, Frankie
Romanas, Maria
Rosso, Jason
S -> Shanen...(click to open)
Shanen, Mark
Shea, Michael
Sierra, Angel
Spaulding, Laura
Spencer, Martha
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Florida, June 28, 2016 ⚖ Case 8:2016cv01866/325622 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01866/325622 involves Mark Burrell and Tayburr, LLC and Eclipse Breast Health Technologies, Inc., Mark Burrell and Tayburr, LLC. Filed on June 28, 2016, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Julie S. Sneed is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Mark Burrell, ✅ Mark Burrell … | |
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Florida, August 16, 2016 ⚖ Case 0:2016cv61967/490807 In case 0:2016cv61967/490807 within US District Court for the Southern District of Florida, MG Industria E Comercio, S.A. brings a case against W.R. International Business, Inc., MG Industria E Comercio, S.A. Filed on August 16, 2016, this legal matter relates to Trademark as per 28 U.S.C. § 1331. The presiding judge is Beth Bloom, Alicia O. Valle, and the Plaintiff has made a request for a jury trial. | |
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Florida, August 30, 2016 ⚖ Case 8:2016cv02530/327969 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02530/327969 entails Mary Moore and Re$ubmitit, LLC, Money Transfer Systems, Inc., MTSI-Resubmitit, Inc. and Bank of the Ozarks. The filing date is August 30, 2016, and this case deals with Consumer Credit as per 15 U.S.C. § 1692. Judge Mary S. Scriven, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Moore … | |
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Florida, November 30, 2016 ⚖ Case 9:2016cv81933/497127 The legal proceedings in case 9:2016cv81933/497127 at US District Court for the Southern District of Florida involve Medical Technology Products, Inc. and MediNatura, Inc., Medical Technology Products, Inc. Filed on November 30, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, November 23, 2016 ⚖ Case 1:2016cv24894/496806 At the US District Court for the Southern District of Florida, case 1:2016cv24894/496806 involves McBride and Earline McBride bringing a case against Carnival Corporation. Filed on November 23, 2016, this case addresses issues related to Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Darrin P Gayles, with Referring Judge James Lawrence King also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Earline McBride … | |
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Florida, December 28, 2016 ⚖ Case 6:2016cv02237/332010 US District Court for the Middle District of Florida case 6:2016cv02237/332010 comprises Michael Moecker and Amegy Bank Business Credit, Michael Moecker. Filed on December 28, 2016, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Anne C. Conway, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Moecker, ✅ Michael Moecker … | |
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Florida, January 12, 2017 ⚖ Case 1:2017cv20154/499340 In the US District Court for the Southern District of Florida, Manyo Management, Inc. and DBI Services LLC, Manyo Management, Inc. are involved in case 1:2017cv20154/499340. Filed on January 12, 2017, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Judge Cecilia M. Altonaga, John J. O'Sullivan is presiding, and no jury trial is requested. | |
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Florida, February 02, 2017 ⚖ Case 8:2017cv00271/333193 In case 8:2017cv00271/333193 within US District Court for the Middle District of Florida, Michaela Klein brings a case against Florida Medical Clinic, PA, Michaela Klein. Filed on February 02, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Charlene Edwards Honeywell, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michaela Klein, ✅ Michaela Klein … | |
| Plaintiff versus Defendant | |
| MidAmerica C2L Incorporated and Secure Energy | Siemens Energy, Inc. |
| [Case # 2017cv00171/333064], [Filed: February 01, 2017] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Paul G Byron] , [Leslie R Hoffman] [jury demanded by Both] ✅ Siemens Energy >>> More Information |
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Florida, April 05, 2017 ⚖ Case 1:2017cv21289/504252 Initiated in case 1:2017cv21289/504252, MAO-MSO RECOVERY II LLC, MAO-MSO Recovery II, LLC, MSPA Claims 1, LLC, MSP Recovery Claims, Series LLC and MSP Recovery, LLC brings forth legal action against USAA Casualty Insurance Company at the US District Court for the Southern District of Florida. Filed on April 05, 2017, this case pertains to Contract: Recovery Medicare grounded in 42 U.S.C. § 1395. Presiding Judge Jose E Martinez oversees the proceedings, with Referring Judge Edwin G Torres involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, April 27, 2017 ⚖ Case 6:2017cv00761/336318 The legal proceedings in case 6:2017cv00761/336318 at US District Court for the Middle District of Florida involve Multiwave Sensors, Inc. and Sunsight Instruments, LLC, Multiwave Sensors, Inc. Filed on April 27, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Daniel C. Irick, Gregory A. Presnell is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, December 10, 2014 ⚖ Case 0:2014cv62815/453639 In the US District Court for the Southern District of Florida case 0:2014cv62815/453639, Maureen Otto files a suit against Nathan Cohen, Maureen Otto. The filing date was December 10, 2014, and this case concerns Other Personal Injury under 28 U.S.C. § 1446. Presiding over the case is Judge Robin L. Rosenberg. The Defendant has requested a jury trial. More Information about >>> ✅ Maureen Otto, ✅ Nathan Cohen, ✅ Maureen Otto … | |
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Florida, May 24, 2017 ⚖ Case 0:2017cv61027/507065 US District Court for the Southern District of Florida case 0:2017cv61027/507065 comprises Michael Bernstein and United of Omaha Life Insurance Company, Michael Bernstein. Filed on May 24, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1441. Judge Cecilia M. Altonaga, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Bernstein, ✅ Michael Bernstein … | |
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Florida, June 01, 2017 ⚖ Case 0:2017cv61111/507653 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61111/507653 entails MMYC, LLC and M/Y Acqua, MMYC, LLC. The filing date is June 01, 2017, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/Y Acqua … | |
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Florida, June 21, 2017 ⚖ Case 2:2017cv14235/508704 The legal proceedings in case 2:2017cv14235/508704 at US District Court for the Southern District of Florida involve Mark Figliozzi and Halo Composites LLC, Halo Composites LLC. Filed on June 21, 2017, this case focuses on Patent based on 35 U.S.C. § 0271. Judge Shaniek M. Maynard, Robin L. Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Figliozzi … | |
| Plaintiff versus DefendantRespondent | |
| MARJAM SUPPLY COMPANY OF FLORIDA LLC and MARJAM SUPPLY COMPANY | PLITEQ, INC., ULTIMATE RB, INC. and PAUL DOWNEY, MARJAM SUPPLY COMPANY OF FLORIDA, LLC, MARJAM SUPPLY COMPANY and Jim Metcalf |
| [Case # 2017mc23347/512967], [Filed: September 05, 2017] [ Other§Motion to Compel ⚖ ] [Judge: Andrea M. Simonton, Kathleen M. Williams] ✅ Jim Metcalf >>> More Information |
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Florida, September 21, 2017 ⚖ Case 9:2017cv81052/513432 In case 9:2017cv81052/513432 within US District Court for the Southern District of Florida, Michael M. Bahrami brings a case against Ameritas Life Insurance Corp., Michael M. Bahrami. Filed on September 21, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Beth Bloom, James M. Hopkins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael M. Bahrami, ✅ Michael M. Bahrami … | |
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Florida, October 30, 2017 ⚖ Case 8:2017cv02561/343034 Initiated in case 8:2017cv02561/343034, McNider Marine, LLC and John Bruce McNider brings forth legal action against Max Lora, Robert Kolodner and Cain & Daniels, Inc. at the US District Court for the Middle District of Florida. Filed on October 30, 2017, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 1961. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Susan C Bucklew involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Bruce McNider, ✅ Max Lora, ✅ Robert Kolodner … | |
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Florida, December 12, 2016 ⚖ Case 5:2016cv00714/331474 At the US District Court for the Middle District of Florida, the legal case 5:2016cv00714/331474 entails Michael L. May and Liberty Life Assurance Company of Boston, Michael L. May. The filing date is December 12, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael L. May, ✅ Michael L. May … | |
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Florida, January 04, 2018 ⚖ Case 8:2018cv00034/345307 In case 8:2018cv00034/345307, MaryFaith Blanchard, Donna Alford, Jane Patterson, Richard Kinard, David Malberg, Angelo Bencivenga and Joyce Pilliterini initiates legal proceedings against Merck Sharp & Dohme Corp., Merck & Co., Inc., Mckesson Corp. and Merck Sharpe & Dohme Corp. at the US District Court for the Middle District of Florida. Filed on January 04, 2018, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1446. Presiding Judge Susan C Bucklew oversees the case, with involvement from Referring Judge Susan C Bucklew. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MaryFaith Blanchard, ✅ Donna Alford, ✅ Jane Patterson, ✅ Richard Kinard, ✅ David Malberg, ✅ Angelo Bencivenga, ✅ Joyce Pilliterini … | |
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Florida, November 16, 2007 ⚖ Case 1:2007cv22982/305776 In the US District Court for the Southern District of Florida, Miami Beach Marina Associates, Ltd. and M/V "Hydrotherapy", are involved in case 1:2007cv22982/305776. Filed on November 16, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Federico A. Moreno, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Miami Beach Marina Associates … | |
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Florida, November 13, 2007 ⚖ Case 6:2007cv01796/207260 At the US District Court for the Middle District of Florida, the legal case 6:2007cv01796/207260 involves Manuel Crisostomo, Sylvia Rivero, Carlos Fragapane and Ricardo Dominquez and Kuhn Management, Inc. Filed on November 13, 2007, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge John Antoon II, Unassigned Magistrate is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Manuel Crisostomo, ✅ Sylvia Rivero, ✅ Carlos Fragapane, ✅ Ricardo Dominquez … | |
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Florida, November 13, 2007 ⚖ Case 0:2007cv61624/305538 In the US District Court for the Southern District of Florida, MYD Marine Distributors, Inc. and Daniel Delmonico and Donovan Marine, Inc. are involved in case 0:2007cv61624/305538. Filed on November 13, 2007, this legal matter focuses on Assault Libel & Slander under 28 U.S.C. § 1332 Diversity. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Delmonico … | |
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Florida, May 30, 2008 ⚖ Case 2:2008cv00448/214641 The legal proceedings in case 2:2008cv00448/214641 at US District Court for the Middle District of Florida involve Michael Fagan and Nair and Co., Inc. Filed on May 30, 2008, this case focuses on Plaintiff based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Sheri Polster Chappell, John E. Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Fagan … | |
| Plaintiff versus Defendant | |
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McKesson Specialty Care Distribution Joint Venture
More Information LP |
Cancer Institute of Florida, P.A., Raul Castillo, Ahmed Zakari, Linda Lukman and Robert Reynolds |
| [Case # 2009cv00835/226929], [Filed: May 15, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: David A. Baker, Anne C. Conway] ✅ Raul Castillo, ✅ Ahmed Zakari, ✅ Linda Lukman, ✅ Robert Reynolds >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Chance
More Information |
United States of America |
| [Case # 2009cv80857/337563], [Filed: June 09, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Daniel T. K. Hurley, Patrick A. White] >>> More Information |
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Florida, February 03, 2010 ⚖ Case 1:2010cv20343/351322 In the US District Court for the Southern District of Florida, Mannheimer Versicherung AG and BCC-Chartering & Logistic GMBH & CO., KG, Quest Cargo, Inc., MS Fockeburg Schiffahrts GMBH & CO KG and M/V BBC Venezuela, BCC-Chartering & Logistic GMBH & CO., KG, M/V BBC Venezuela, MS Fockeburg Schiffahrts GMBH & CO KG and Quest are involved in case 1:2010cv20343/351322. Filed on February 03, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, March 19, 2010 ⚖ Case 1:2010cv20859/354097 In case 1:2010cv20859/354097 within US District Court for the Southern District of Florida, Mid-Continent Casualty Co. brings a case against U.S. Home Corporation, Active Drywall South, Inc. and Lennar Homes, LLC, Mid-Continent Casualty Co. Filed on March 19, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Patricia A. Seitz, and the Defendant has made a request for a jury trial. | |
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Florida, March 19, 2010 ⚖ Case 1:2010cv20861/354099 In case 1:2010cv20861/354099 within US District Court for the Southern District of Florida, Mid-Continent Casualty Co. brings a case against US Home Corporation, Lennar Homes, LLC and Design Drywall of South Florida, LLC, Mid-Continent Casualty Co. Filed on March 19, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Patricia A. Seitz, and the Defendant has made a request for a jury trial. | |
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Florida, March 19, 2010 ⚖ Case 1:2010cv20862/354100 In case 1:2010cv20862/354100 within US District Court for the Southern District of Florida, Mid-Continent Casualty Co. brings a case against JDM Builders, Inc., Lennar Homes,LLC and U.S. Home Corporation, Mid-Continent Casualty Co. Filed on March 19, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Patricia A. Seitz, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Lennar Homes … | |
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Florida, April 02, 2010 ⚖ Case 1:2010cv21041/355005 The legal proceedings in case 1:2010cv21041/355005 at US District Court for the Southern District of Florida involve Mid-Continent Casualty Company and Emilio J Alvarez, Martha L. Alvarez and Eastern Construction Group, Inc., Mid-Continent Casualty Company. Filed on April 02, 2010, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Donald L. Graham is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Emilio J Alvarez, ✅ Martha L. Alvarez … | |
| Petitioner versus DefendantRespondent | |
| Monterey Homeowners Association | Glencoe Insurance LTD. |
| [Case # 2010cv21062/355084], [Filed: April 05, 2010] [ Insurance§28 U.S.C. § 1332 ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by Plaintiff] >>> More Information |
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Florida, April 09, 2010 ⚖ Case 2:2010cv14103/355422 US District Court for the Southern District of Florida case 2:2010cv14103/355422 comprises Miranda Construction Development, Inc., Mid-Continent Casualty Company and Mid-Continent Casualty Company, John Barron and Debora Barron, Miranda Construction Development, Inc. Filed on April 09, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Barron, ✅ Debora Barron … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22654/362110 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22654/362110 involves Maria Tapia 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 >>> ✅ Maria Tapia, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22536/361924 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22536/361924 involves Michael 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 >>> ✅ Michael Keller, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22664/362122 In the US District Court for the Southern District of Florida case 1:2010cv22664/362122, Maria Torres 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 >>> ✅ Maria Torres, ✅ Tenedora Wessex Dominicana, ✅ Mellesino C. Por A., ✅ Inversiones Yubaso … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22549/361941 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22549/361941 involves May Lee 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 >>> ✅ May Lee, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22688/362152 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22688/362152 involves Martin Zamudio 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 >>> ✅ Martin Zamudio, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22644/362097 In case 1:2010cv22644/362097 within US District Court for the Southern District of Florida, Martha Spencer 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 >>> ✅ Martha Spencer, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22633/362084 In case 1:2010cv22633/362084 within US District Court for the Southern District of Florida, Miguel Silva Meza 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 >>> ✅ Miguel Silva Meza, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22608/362043 In the US District Court for the Southern District of Florida case 1:2010cv22608/362043, Matthew Parente 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 >>> ✅ Matthew Parente, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22478/361855 The legal proceedings in case 1:2010cv22478/361855 at US District Court for the Southern District of Florida involve Maria Conner 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 >>> ✅ Maria Conner, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22454/361812 The legal proceedings in case 1:2010cv22454/361812 at US District Court for the Southern District of Florida involve Michael Callahan 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 >>> ✅ Michael Callahan, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22681/362139 In case 1:2010cv22681/362139 within US District Court for the Southern District of Florida, Mary Lee Williams 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 >>> ✅ Mary Lee Williams, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22515/361902 In case 1:2010cv22515/361902 within US District Court for the Southern District of Florida, Meghan Handy 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 >>> ✅ Meghan Handy, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22477/361854 The legal proceedings in case 1:2010cv22477/361854 at US District Court for the Southern District of Florida involve Michael Conner 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 >>> ✅ Michael Conner, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22671/362129 In the US District Court for the Southern District of Florida case 1:2010cv22671/362129, Marcela Villagomez 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 >>> ✅ Marcela Villagomez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22615/362057 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22615/362057 involves Milton Pettit 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 >>> ✅ Milton Pettit, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22679/362137 In case 1:2010cv22679/362137 within US District Court for the Southern District of Florida, Marlene Weiler 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 >>> ✅ Marlene Weiler, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22493/361874 The legal proceedings in case 1:2010cv22493/361874 at US District Court for the Southern District of Florida involve Maria Fernandez and Immobiliaria Moncey, S.A., Cofresco Holdings, Inc, MPS LTD., S.A.,, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, Elliott Regent Holdings, Inc, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV. 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 >>> ✅ Maria Fernandez, ✅ Immobiliaria Moncey, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22613/362055 In the US District Court for the Southern District of Florida case 1:2010cv22613/362055, Maria Perez 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 >>> ✅ Maria Perez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, August 17, 2010 ⚖ Case 2:2010cv00504/248482 The legal proceedings in case 2:2010cv00504/248482 at US District Court for the Middle District of Florida involve Matt Aschenbrener and Brueck, Golosow, Kim and Associates, P.L., Matt Aschenbrener. Filed on August 17, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Charlene E. Honeywell, Douglas N. Frazier is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matt Aschenbrener, ✅ Matt Aschenbrener … | |
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Florida, October 13, 2010 ⚖ Case 9:2010cv81207/366719 In the US District Court for the Southern District of Florida, the case 9:2010cv81207/366719 involves Malone Electrical Solutions, LLC, Dale C. Rossman, Inc. and C.R. Dunn, Inc. and South Florida Chapter National Electrical Contractors Association, Inc. and Local Union 728 Building Corporation, C.R. Dunn, Inc. and Dale C. Rossman, Inc. Filed on October 13, 2010, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Kenneth L. Ryskamp. There is no demand for a jury trial. | |
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Florida, December 21, 2010 ⚖ Case 9:2010cv81611/370911 The legal proceedings in case 9:2010cv81611/370911 at US District Court for the Southern District of Florida involve Medmarc Casualty Insurance Company and Pineiro & Byrd PLLC and The Center of Bonita Springs, Inc., Medmarc Casualty Insurance Company. Filed on December 21, 2010, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 29, 2010 ⚖ Case 6:2010cv01946/253076 The legal proceedings in case 6:2010cv01946/253076 at US District Court for the Middle District of Florida involve Metropolitan Casualty Insurance Company and Thomas Freeberg and Kathy Freeberg, Metropolitan Casualty Insurance Company. Filed on December 29, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Gregory J. Kelly, Mary S. Scriven is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Thomas Freeberg, ✅ Kathy Freeberg … | |
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Florida, January 12, 2011 ⚖ Case 8:2011cv00085/253419 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00085/253419 involves Meth Lab Cleanup LLC, Laura Spaulding and Spaulding Decon LLC and Spaulding Decon LLC and Laura Spaulding, Joseph Mazzuca and Julie Mazzuca, Meth Lab Cleanup LLC. Filed on January 12, 2011, this case deals with Trademark based on 15 U.S.C. § 0044. Judge Anthony E. Porcelli, James S. Moody is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Laura Spaulding, ✅ Laura Spaulding, ✅ Joseph Mazzuca, ✅ Julie Mazzuca … | |
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Florida, May 06, 2010 ⚖ Case 2:2010cv00296/244868 In the US District Court for the Middle District of Florida, the case 2:2010cv00296/244868 involves Michael S. Polsky and Assignment for the Benefit of Creditors of Orion Bancorp. Filed on May 06, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1446. Presiding over this matter is Judge Charlene E. Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Michael S. Polsky … | |
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Florida, February 07, 2011 ⚖ Case 1:2011cv20410/373162 The legal proceedings in case 1:2011cv20410/373162 at US District Court for the Southern District of Florida involve Monica Arrieta, Roxanne Gaspar and Agrys Castillo Gil and Implant Seminars, Inc. and Arun Garg, Agrys Castillo Gil. Filed on February 07, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Arrieta, ✅ Roxanne Gaspar, ✅ Agrys Castillo Gil, ✅ Arun Garg, ✅ Agrys Castillo Gil … | |
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Florida, February 18, 2011 ⚖ Case 8:2011cv00348/254903 In the US District Court for the Middle District of Florida case 8:2011cv00348/254903, Michael Shea files a suit against Willis of Illinois, Inc., Michael Shea. The filing date was February 18, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Shea, ✅ Michael Shea … | |
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Florida, February 15, 2011 ⚖ Case 1:2011cv20517/373768 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20517/373768 involves Mitel Networks Corporation and Netpoint International, Inc., Mitel Networks Corporation. Filed on February 15, 2011, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Jose E. Martinez, Chris M. McAliley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, February 04, 2011 ⚖ Case 3:2011cv00102/254257 In the US District Court for the Middle District of Florida case 3:2011cv00102/254257, Mount Vernon Fire Insurance Company files a suit against Energy Too, Inc. and Sunshine State Insurance Company, Mount Vernon Fire Insurance Company. The filing date was February 04, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Defendant has requested a jury trial. | |
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Florida, March 09, 2011 ⚖ Case 6:2011cv00363/255667 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00363/255667 involves M&I Marshall & Ilsley Bank and Muskogee Industrial Park, LLC, Marcos Marchena, Carlos A. Rivero, Keith A. Graham and Jose A. Rey, M&I Marshall & Ilsley Bank. Filed on March 09, 2011, this case deals with Foreclosure based on 28 U.S.C. § 1332. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Marcos Marchena, ✅ Carlos A. Rivero, ✅ Keith A. Graham, ✅ Jose A. Rey … | |
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Florida, March 14, 2011 ⚖ Case 9:2011cv80273/375487 In the US District Court for the Southern District of Florida case 9:2011cv80273/375487, Mark E Shanen files a suit against Assurity Life Insurance Company, Mark E Shanen. The filing date was March 14, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James M. Hopkins, Daniel T. K. Hurley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark E Shanen, ✅ Mark E Shanen … | |
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Florida, February 28, 2011 ⚖ Case 1:2011cv20676/374627 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20676/374627 entails MUNB Loan Holdings, LLC and Elias Cababie Daniel and Abraham Cababie Daniel, MUNB Loan Holdings, LLC. The filing date is February 28, 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. More Information about >>> ✅ Elias Cababie Daniel, ✅ Abraham Cababie Daniel … | |
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Florida, March 23, 2011 ⚖ Case 0:2011cv60621/375992 In case 0:2011cv60621/375992 within US District Court for the Southern District of Florida, Marine Turbo Engineering (USA), LLC, Marine Turbo Engineering, Ltd. and Marine Turbo Engineering, LLC brings a case against Turbocharger Services Worldwide, LLC, Turbo Di Corp., S.A., Glyn Clemson, Karen Clemson, Kathleen Kent, Ivar Koek, Leonardo Da Motta and Gerrit Walters, Marine Turbo Engineering, LLC. Filed on March 23, 2011, this legal matter relates to Other Statutory Actions as per Computer Fraud and Abuse Act. The presiding judge is Jose E. Martinez, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Marine Turbo Engineering, ✅ Glyn Clemson, ✅ Karen Clemson, ✅ Kathleen Kent, ✅ Ivar Koek, ✅ Leonardo Da Motta, ✅ Gerrit Walters … | |
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Michael H Mathews
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Michael H Mathews |
| [Case # 2011cv20964/375842], [Filed: March 21, 2011] [ Marine§46 U.S.C. § 0185 ⚖ ] [Judge: Donald L. Graham] [jury demanded by Defendant] ✅ Michael H Mathews >>> More Information |
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Florida, March 30, 2011 ⚖ Case 1:2011cv21107/376485 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21107/376485 involves Mixed Fighting Alliance Promotions, Inc., Mixed Fighting Alliance Promotions Group, Inc., Lazaro Fernandez, Jorge de la Noval and Mixed Fighting Alliance, Inc. and Jorge de la Noval, Lazaro Fernandez, Mixed Fighting Alliance Promotions Group, Inc. and Mixed Fighting Alliance, Inc., Alain Diaz and Omar Blanco, Mixed Fighting Alliance Promotions, Inc. Filed on March 30, 2011, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Edwin G. Torres is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Lazaro Fernandez, ✅ Jorge de la Noval, ✅ Jorge de la Noval, ✅ Lazaro Fernandez, ✅ Alain Diaz, ✅ Omar Blanco … | |
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Florida, June 08, 2011 ⚖ Case 1:2011cv00106/62301 In the US District Court for the Northern District of Florida case 1:2011cv00106/62301, MICHAEL ARRINGTON files a suit against THOMAS KINSEY and SADIE DARNELL, MICHAEL ARRINGTON. The filing date was June 08, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge GARY R JONES, STEPHAN P MICKLE. Both have requested a jury trial. More Information about >>> ✅ MICHAEL ARRINGTON, ✅ THOMAS KINSEY, ✅ SADIE DARNELL, ✅ MICHAEL ARRINGTON … | |
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Florida, September 23, 2011 ⚖ Case 6:2011cv01566/263310 In the US District Court for the Middle District of Florida case 6:2011cv01566/263310, Mary Lee Zell-Breier files a suit against The Independent Order of Foresters, Mary Lee Zell-Breier. The filing date was September 23, 2011, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge John Antoon, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Lee Zell-Breier, ✅ Mary Lee Zell-Breier … | |
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Florida, October 24, 2011 ⚖ Case 6:2011cv01705/264403 In case 6:2011cv01705/264403 within US District Court for the Middle District of Florida, Mary Kratka brings a case against Reliabrand, Inc., Mary Kratka and Art Brent. Filed on October 24, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Gregory J. Kelly, G. Kendall Sharp, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mary Kratka, ✅ Mary Kratka, ✅ Art Brent … | |
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Florida, October 17, 2011 ⚖ Case 1:2011cv23753/388711 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23753/388711 entails Motorola Mobililty, Inc. and CT Miami, LLC, Motorola Mobililty, Inc. The filing date is October 17, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 12, 2011 ⚖ Case 1:2011cv24442/391559 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24442/391559 involves MNC Stribbons, Inc. and Angela Peelle and Packaging Apeelle, Inc., MNC Stribbons, Inc. Filed on December 12, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Angela Peelle … | |
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Florida, December 22, 2011 ⚖ Case 6:2011cv02033/266448 At the US District Court for the Middle District of Florida, the legal case 6:2011cv02033/266448 involves Mortgage Electronic Registration Systems, Inc. and Clardy Malugen and Regions Bank, Mortgage Electronic Registration Systems, Inc. Filed on December 22, 2011, this case deals with Foreclosure based on 28 U.S.C. § 1331. Judge Anne C. Conway, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Clardy Malugen … | |
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Florida, March 02, 2012 ⚖ Case 0:2012cv60399/395873 In the US District Court for the Southern District of Florida case 0:2012cv60399/395873, Medicos Pain & Surgical Specialists, S.C. files a suit against Assurance Financial Partners, LLC, Medicos Pain & Surgical Specialists, S.C. The filing date was March 02, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. The Defendant has requested a jury trial. | |
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Florida, February 28, 2012 ⚖ Case 3:2012cv00205/268566 In the US District Court for the Middle District of Florida, Miriam U Moore and Lender Processing Services Inc and Does, Miriam U Moore are involved in case 3:2012cv00205/268566. Filed on February 28, 2012, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 1441. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Miriam U Moore, ✅ Miriam U Moore … | |
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Florida, March 27, 2012 ⚖ Case 6:2012cv00475/269674 US District Court for the Middle District of Florida case 6:2012cv00475/269674 comprises Melinda Atkins and Metropolitan Life Insurance Company, Melinda Atkins, Jason Rosso and Angela Ann Patterson. Filed on March 27, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1441. Judge Charlene Edwards Honeywell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melinda Atkins, ✅ Melinda Atkins, ✅ Jason Rosso, ✅ Angela Ann Patterson … | |
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Florida, February 03, 2012 ⚖ Case 3:2012cv00121/267717 The legal proceedings in case 3:2012cv00121/267717 at US District Court for the Middle District of Florida involve Maryland Casualty Company and Shreejee Ni Pedhi's, Inc., Terry L. Case and Elizabeth R. Case, Maryland Casualty Company. Filed on February 03, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Terry L. Case, ✅ Elizabeth R. Case … | |
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Florida, April 06, 2012 ⚖ Case 8:2012cv00739/270001 In the US District Court for the Middle District of Florida case 8:2012cv00739/270001, Michael Pentimone and Rose Pentimone files a suit against Liberty Mutual Fire Insurance Company, Michael Pentimone and Rose Pentimone. The filing date was April 06, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over the case is Judge Mary S. Scriven, Thomas G. Wilson. Both have requested a jury trial. More Information about >>> ✅ Michael Pentimone, ✅ Rose Pentimone, ✅ Michael Pentimone, ✅ Rose Pentimone … | |
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Florida, April 04, 2012 ⚖ Case 9:2012cv80360/397739 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80360/397739 involves MagicJack Vocaltec Ltd. and NetTalk.com, Inc., MagicJack Vocaltec Ltd. Filed on April 04, 2012, this case deals with Patent based on 15 U.S.C. § 1126. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 25, 2012 ⚖ Case 6:2012cv00631/270710 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00631/270710 involves Modern House & Building Movers, Inc. and Lyons Specialized Logistics, Inc., Modern House & Building Movers, Inc. Filed on April 25, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge John Antoon, David A. Baker is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 04, 2012 ⚖ Case 6:2012cv00840/272269 The legal proceedings in case 6:2012cv00840/272269 at US District Court for the Middle District of Florida involve MEDai, Inc. and Quantros, Inc., MEDai, Inc. Filed on June 04, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Gregory J. Kelly, Roy B. Dalton is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| MC SQUARED GROUP INC. a corporation doing business as THE MARKETING BAR | BAMKO, LLC and CHELSEA WHITESIDE |
| [Case # 2024cv00110], [Filed: March 12, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: HOPE T CANNON] , [M CASEY RODGERS] [jury demanded by Plaintiff] ✅ CHELSEA WHITESIDE >>> More Information |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00657 In Case Number case 8:2024cv00657, Michelle Alford takes legal action against Hill Top Research Incorporated d/b/a Cliantha Research in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Alford … | |
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Florida, March 07, 2024 ⚖ Case 5:2024cv00111 At the ----, case 5:2024cv00111 involves Maricelis Colon bringing a case against Lakeview Loan Servicing LLC, Affiliated Title of Central Florida - Villages, Loancare LLC and Envoy Mortgage LTD. Filed on March 07, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Philip R Lammens also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maricelis Colon … | |
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Florida, March 11, 2024 ⚖ Case 4:2024cv00120 At the ----, case 4:2024cv00120 involves Marcus Kirk suing The Northwestern Mutual Life Insurance Company. Filed on March 11, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge ALLEN C WINSOR also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marcus Kirk … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20942 At the ----, case 1:2024cv20942 involves Miguel Quintero suing Miami-Dade County, James Byers, Frankie Rodriguez, Andres Borges, Vincent Carr, Nicole Lopez and Susy Trudy. Filed on March 11, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Miguel Quintero, ✅ James Byers, ✅ Frankie Rodriguez, ✅ Andres Borges, ✅ Vincent Carr, ✅ Nicole Lopez, ✅ Susy Trudy … | |
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Florida, March 11, 2024 ⚖ Case 6:2024cv00489 Initiated in case 6:2024cv00489, Mailin Thi Dang brings forth legal action against Casselberry Police Department at the ----. Filed on March 11, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Robert M Norway involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mailin Thi Dang … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv00048 Initiated as Case Number case 1:2024cv00048, MARCUS HARPER files a lawsuit against SYSCO RESOURCES SERVICES, LLC, A Foreign Limited Liability Company at the ----. Filed on March 08, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ MARCUS HARPER … | |
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Florida, March 11, 2024 ⚖ Case 8:2024cv00640 In Case Number case 8:2024cv00640, Michele Joyce takes legal action against Jefferson Capital Systems, LLC in the US District Court for the Southern District of Alabama. Filed on March 11, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michele Joyce … | |
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Melanie Mejia Delsa
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Equifax Information Services LLC |
| [Case # 2024cv00494], [Filed: March 11, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 13, 2024 ⚖ Case 1:2024cv20583 Initiated as Case Number case 1:2024cv20583, Michael Felix files a lawsuit against Ariel Rodriguez, Angel E. Sierra and Miami-Dade State Attorney Office at the ----. Filed on February 13, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1331 Federal Question. 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 >>> ✅ Michael Felix, ✅ Ariel Rodriguez, ✅ Angel E. Sierra … | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv20511 In case 1:2024cv20511, Mid-Castle Development Limited initiates legal proceedings against Liqueous LP and Jacob Fernane at the ----. Filed on February 09, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Patrick M Hunt, and no jury demand has been made. More Information about >>> ✅ Jacob Fernane … | |
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Florida, September 21, 2020 ⚖ Case 8:2020cv02225 At the ----, case 8:2020cv02225 involves Michael Kim bringing a case against Stephen L. Meininger, Mark S. Miller, Stephanie C. Lieb, Westwater Construction, Inc., Eric Jacobs, Catherine Peek McEwen, Shirin Mohammadbhoy Vesely and Hunter Wyman Carroll. Filed on September 21, 2020, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 0157. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge William F Jung also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Kim, ✅ Stephen L. Meininger, ✅ Mark S. Miller, ✅ Stephanie C. Lieb, ✅ Eric Jacobs, ✅ Catherine Peek McEwen, ✅ Shirin Mohammadbhoy Vesely, ✅ Hunter Wyman Carroll … | |
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Florida, September 18, 2020 ⚖ Case 8:2020mc00086 In the ----, Michael Kim and Shirin Mohammadbhoy Vesely, Mark S. Miller, Stephanie C. Lieb, Stephen L. Meininger, Westwater Construction, Inc., Eric Jacobs, Catherine Peek McEwen, Westwater Specialties, LLC and Hunter Wyman Carroll are involved in case 8:2020mc00086. Filed on September 18, 2020, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge William F Jung is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Kim, ✅ Shirin Mohammadbhoy Vesely, ✅ Mark S. Miller, ✅ Stephanie C. Lieb, ✅ Stephen L. Meininger, ✅ Eric Jacobs, ✅ Catherine Peek McEwen, ✅ Hunter Wyman Carroll … | |
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Florida, March 07, 2024 ⚖ Case 8:2024cv00602 Initiated in case 8:2024cv00602, Maria Romanas, M.D., Ph.D brings forth legal action against Denis McDonough, Secretary of Veterans Affairs at the ----. Filed on March 07, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Natalie Hirt Adams oversees the proceedings, with Referring Judge James S Moody involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Romanas, ✅ Denis McDonough … | |
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Florida, September 03, 2020 ⚖ Case 3:2020cv01012 In the ----, the case 3:2020cv01012 involves Mark C. Healy and Official Committee of Equity Secutity Holder of Premier Exhibitions, Inc. and Daoping Bao. Filed on September 03, 2020, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Mark C. Healy, ✅ Daoping Bao … | |
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Florida, September 03, 2020 ⚖ Case 3:2020cv01010 At the ----, the legal case 3:2020cv01010 entails Mark C. Healy and Michael Evans, Mark Bains, Sid Dutchak, Guo David Ding, Daoping Bao and Jerome Henshall. The filing date is September 03, 2020, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 0157. Judge Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark C. Healy, ✅ Michael Evans, ✅ Mark Bains, ✅ Sid Dutchak, ✅ Guo David Ding, ✅ Daoping Bao, ✅ Jerome Henshall … | |
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Florida, January 19, 2024 ⚖ Case 0:2024cv60118 At the ----, the legal case 0:2024cv60118 involves Michelle Clark and Citrix Systems, Inc. Filed on January 19, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Clark … | |
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