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Participant Index
B -> BRITO...(click to open)
BRITO, Maria
Barlow, Marilyn
Barner-Greenwell, Miyora
Beverage, Sharpes
Blanco, Michael
Bravo, Thoma
Brito, Maria
Buckman, James
Burkett, Michael
Butler, Jimmy
C -> Cadavid...(click to open)
Cadavid, Licinia
Campbell, Craig
Casella, Matthew
Celenza, Michael
Celestin, Mitch-jina
Cherry, Michelle
Cherry, Tame
Clark, Michelle
Collins, Brian
Crossroads, Dixie
Cruz, Mellisa
Cubas, De
D -> Damian...(click to open)
Damian, Melanie
Daniels, Marica
Davidovich, Alexander
Davidovich, Avry
Davidovich, Maxwell
Dowling, Elvin
Dunn, Marcia
G -> GLADE...(click to open)
GLADE, Marshall
Garden, China
Gibson, Andrew
Gibson, Pamela
Gillette, Dorothy
Gillette, John
Girshovich, Mark
Golden, Michael
Gonzalez, Jorge
Gordo, Judge
H -> Harbour...(click to open)
Harbour, Melody
Healy, Mark
Heenan, Michael
Hernandez, Marisol
Hernandez, Miriam
Holden, Peter
Holdings, Binance
Honda, Coconut
Hughley, Maurice
K -> Khutorsky...(click to open)
Khutorsky, Ilan
Khutorsky, Raphael
Kobilca, Ms.
Krauss, Anne
Kusner, Max
M -> Mahieddine...(click to open)
Mahieddine, Meddy
Mahoney, Mark
Marie, Noel
Marrero, Maria
Martinez, Diana
Mazza, Michele
McCombs, Mark
McNeil, Michael
Michaels, Marianne
Millett, Lisa
Millings, Malinda
O -> OHLIN...(click to open)
OHLIN, Marco
OLIVEIRA, Helen
Oshana, Samuel
Osterer, Michael
Owoc, Jack
Owoc, John
P -> PARACHA...(click to open)
PARACHA, Natasha
Patel, A/k/a
Perez, Marcela
Perry, Amani
Peterson, Scott
Pino-Perez, Alejandro
Plescow, Eric
Portas, Licinia
Powell, Michael
R -> ROBINSON...(click to open)
ROBINSON, Steven
Ratto, Giangi
Reb, Judge
Retenauer, Olivia
Rey, Rosanita
Richemond, Adrien
Richemond, Madeleine
Riskin, Stan
Rodriguez, Ariel
Rolfs, Marilyn
Rooney, Michael
S -> SELINA...(click to open)
SELINA, Defendant
SHEPPARD, Matthew
Saig, Esther
Salzano, Mark
Schneider, James
Schneorson, Menachem
Sezawich, Michael
Sheppard, Matthew
Sierra, Angel
Sizemore, Michael
Smith, Melissa
Stephan, Graham
Swaim, Monica
Symonette, Maurice
T -> Talton...(click to open)
Talton, Kenton
Taubman, Matthew
Taubman, Melissa
Tomatoes, Hialeah
Tortillas, Milpa
V -> VALENCIA...(click to open)
VALENCIA, Mauricio
VICTORIA, Helen
Vazquez, Rudy
Vergara, Mayco
Volkerson, Timothy
Vongdara, Mikey
W -> Walowitz...(click to open)
Walowitz, Jason
Wells, Mack
Wells, Mandy
Wilkerson, Mahdiabdul
Wingfield, Mrs.
Wyckoff, Michelle
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Florida, January 19, 2024 ⚖ Case 1:2024cv20222 Within the ----, Michelle Clark brings forward a case against Citrix Systems, Inc. in Case Number case 1:2024cv20222. Initiated on January 19, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michelle Clark … | |
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Florida, June 18, 2020 ⚖ Case 4:2020cv00325 At the ----, case 4:2020cv00325 involves MARSHALL GLADE bringing a case against CAMBRIDGE GROUP HOLDINGS CO and HOLDINGS COMPANY INC. Filed on June 18, 2020, this case addresses issues related to Bankruptcy Withdrawl based on 28 U.S.C. § 0157. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge WILLIAM STAFFORD also involved. There is no specific request for a jury trial. More Information about >>> ✅ MARSHALL GLADE … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60086 Madison Johnson and Elvin Dowling initiates legal proceedings (case 0:2024cv60086) against Wanabana LLC and Wanabana USA LLC at the ----. The case, filed on January 12, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Madison Johnson, ✅ Elvin Dowling … | |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20165 At the ----, case 1:2024cv20165 involves Madison Johnson and Elvin Dowling bringing a case against Wanabana LLC and Wanabana USA LLC. Filed on January 12, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Jonathan Goodman, with Referring Judge Kathleen M Williams also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Madison Johnson, ✅ Elvin Dowling … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60085 Initiated in case 0:2024cv60085, Marica Elizabeth Daniels brings forth legal action against PennyMac Loan Services, LLC, A&D Mortgage, LLC, De Cubas and Lewis, P.A. and World Trust Title, LLC at the ----. Filed on January 12, 2024, this case pertains to Truth in Lending grounded in 28 U.S.C. § 2409 Quiet Title Action. Presiding Judge Panayotta D Augustin-Birch oversees the proceedings, with Referring Judge Rodney Smith involved, and no jury has been requested. More Information about >>> ✅ Marica Elizabeth Daniels, ✅ De Cubas … | |
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Florida, January 11, 2024 ⚖ Case 9:2024cv80032 In case 9:2024cv80032 within ----, Mark Mahoney brings a case against Paramount Coin And Collectibles LLC. Filed on January 11, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Melissa Damian, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Mahoney … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20905 The legal proceedings in case 1:2024cv20905 at ---- involve MARY PANICKER and ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP. Filed on March 08, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60386 The legal proceedings in case 0:2024cv60386 at ---- involve MIRUMILOVNY REAL ESTATE MANAGEMENT LLC and Tame Cherry. Filed on March 08, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge David S Leibowitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tame Cherry … | |
| Plaintiff versus Defendant | |
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Marilyn Barlow
More Information |
Lowe's Home Centers, LLC |
| [Case # 2024cv00244], [Filed: March 08, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Laura Lothman Lambert] [jury demanded by Both] >>> More Information |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20663 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20663 involves Matthew Casella and CHSPSC, LLC. Filed on February 21, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Casella … | |
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Florida, February 21, 2020 ⚖ Case 2:2020cv00107 In the US District Court for the Northern District of Ohio, the case 2:2020cv00107 involves Mark Healy and Avry Davidovich, Maxwell Davidovich and Alexander Davidovich. Filed on February 21, 2020, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Sheri Polster Chappell. There is no demand for a jury trial. More Information about >>> ✅ Mark Healy, ✅ Avry Davidovich, ✅ Maxwell Davidovich, ✅ Alexander Davidovich … | |
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Florida, December 11, 2019 ⚖ Case 8:2019cv03037 At the US District Court for the Northern District of Ohio, the legal case 8:2019cv03037 involves Michael Ray Burkett and Management Realty Services, LLC and Rainbow Trust Dated July 31, 2002. Filed on December 11, 2019, this case deals with Bankruptcy Withdrawal based on 28 U.S.C. § 0157 e. Judge William F Jung is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Michael Ray Burkett … | |
| Plaintiff versus Defendant | |
| Monster Energy Company | John H. Owoc and Jack Owoc |
| [Case # 2024mc60357], [Filed: March 01, 2024] [ Other Statutory Actions§ ⚖ ] ✅ John H. Owoc, ✅ Jack Owoc >>> More Information |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00557 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Michael Golden and Trans Union LLC. Dated March 01, 2024, this legal saga, identified by docket number case 8:2024cv00557, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Michael Golden … | |
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Florida, September 19, 2019 ⚖ Case 1:2019cv23910 US District Court for the Northern District of Ohio case 1:2019cv23910 comprises Marcia Dunn and Daimler Trust and Mercedes Benz Financial Services USA LLC. Filed on September 19, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia Dunn … | |
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Florida, November 17, 2023 ⚖ Case 1:2023cv24393 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv24393 involves Michelle Cherry and American Airlines, Inc. Filed on November 17, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Kathleen M Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Cherry … | |
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Florida, September 11, 2019 ⚖ Case 1:2019cv23792 In the US District Court for the Northern District of Ohio, the case 1:2019cv23792 involves Madeleine Richemond and Adrien Richemond and United Financial Counselors, Inc., Title Quest Investments, LLC, Stan L. Riskin, Jason Walowitz and Equitymax, Inc. Filed on September 11, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ Madeleine Richemond, ✅ Adrien Richemond, ✅ Stan L. Riskin, ✅ Jason Walowitz … | |
| Plaintiff versus Defendant | |
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Mark McCombs
More Information |
HNTB CORPORATION |
| [Case # 2024cv80240], [Filed: February 29, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
12550 L.C. and China Garden At Cocoa Inc. doing business as China Garden |
| [Case # 2024cv00426], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ China Garden >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
207 BME LLC and Milpa Inc. doing business as Milpa Tacos Y Tortillas |
| [Case # 2024cv00425], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Milpa Tacos Y Tortillas >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
The Investors Group Inc. and T J Investment Group Inc. doing business as Sharpes Discount Beverage |
| [Case # 2024cv00427], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Sharpes Discount Beverage >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
RI CS2 LLC and Circle K Stores Inc. doing business as Circle K Store #7423 |
| [Case # 2024cv00428], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Circle K Store # >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Mita Enterprises Inc. of Brevard Inc. and Shri Shri United Inc. doing business as One Stop Discount Beverage #1 |
| [Case # 2024cv00432], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ One Stop Discount Beverage # >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Dixie Crossroads Of Titusville LLC and Dixie Crossroads Inc. doing business as Dixie Crossroads |
| [Case # 2024cv00430], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Dixie Crossroads >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
All American Oil LLC and Kiyaan & Shrinathji2 LLC doing business as Sunrise BP |
| [Case # 2024cv00433], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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Florida, March 01, 2024 ⚖ Case 4:2024cv00106 Initiated in case 4:2024cv00106, Miyora Barner-Greenwell brings forth legal action against EXPERIAN INFORMATION SOLUTIONS INC, EQUIFAX INFORMATION SERVICES LLC and TRANS UNION LLC at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge MARTIN A FITZPATRICK oversees the proceedings, with Referring Judge ROBERT L HINKLE involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miyora Barner-Greenwell … | |
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Florida, August 27, 2019 ⚖ Case 1:2019cv23589 In the US District Court for the Northern District of Ohio, Marcia Dunn and Licinia Portas, Licinia Cadavid and Art & Artists, LLC are involved in case 1:2019cv23589. Filed on August 27, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Robert N Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia Dunn, ✅ Licinia Portas, ✅ Licinia Cadavid … | |
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Florida, November 01, 2023 ⚖ Case 1:2023cv24169 The legal proceedings in case 1:2023cv24169 at US District Court for the Northern District of Ohio involve Michael P. Rooney and Bank of America, N.A. Filed on November 01, 2023, this case focuses on Truth in Lending based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P. Rooney … | |
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Florida, October 17, 2023 ⚖ Case 0:2023cv61979 Within the US District Court for the Northern District of Ohio, Michael P Rooney brings forward a case against Mercedes Benz Financial Services in Case Number case 0:2023cv61979. Initiated on October 17, 2023, this legal matter pertains to an Truth in Lending issue based on 28 U.S.C. § 2201 Declaratory Judgment. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael P Rooney … | |
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Florida, October 17, 2023 ⚖ Case 1:2023cv23967 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv23967 involves Michael P Rooney and Mercedes Benz Financial Services. Filed on October 17, 2023, this case deals with Truth in Lending based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P Rooney … | |
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Florida, February 28, 2024 ⚖ Case 2:2024cv00180 At the US District Court for the Northern District of Ohio, case 2:2024cv00180 involves Michael Heenan suing Trans Union LLC, Equifax Inc. and Experian Information Solutions Inc. Filed on February 28, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Heenan … | |
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Florida, October 06, 2023 ⚖ Case 2:2023cv00850 Initiated in case 2:2023cv00850, Marion E Iglecia and Marion E. Iglecia brings forth legal action against HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda at the US District Court for the Northern District of Ohio. Filed on October 06, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Nicholas P Mizell involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marion E Iglecia, ✅ Marion E. Iglecia, ✅ Coconut Point Honda … | |
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Florida, February 27, 2024 ⚖ Case 9:2024cv80233 In the US District Court for the Northern District of Ohio, Melanie Marie Beres Trust and Scott A. Peterson are involved in case 9:2024cv80233. Filed on February 27, 2024, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 1983 Civil Rights Act. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Scott A. Peterson … | |
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Florida, September 29, 2023 ⚖ Case 1:2023cv23733 In the US District Court for the Northern District of Ohio, Malinda Millings and Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC, U.S. Small Business Administration and Sec. of Housing & Urban Development are involved in case 1:2023cv23733. Filed on September 29, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Malinda Millings, ✅ Elisha Atkins-McGuire, ✅ Mayra Quintero … | |
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Florida, May 24, 2019 ⚖ Case 1:2019cv22117 US District Court for the Northern District of Ohio case 1:2019cv22117 comprises Marcia T. Dunn and Brian Collins, Samuel Oshana, Giangi Ratto and Red Creek LLC. Filed on May 24, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Marcia G Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia T. Dunn, ✅ Brian Collins, ✅ Samuel Oshana, ✅ Giangi Ratto … | |
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Florida, September 20, 2023 ⚖ Case 8:2023cv02128 At the US District Court for the Northern District of Ohio, case 8:2023cv02128 involves Mandy Wells bringing a case against Walgreens Boots Alliance, Inc. Filed on September 20, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Amanda Arnold Sansone also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mandy Wells … | |
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Florida, September 20, 2023 ⚖ Case 0:2023cv61804 In the US District Court for the Northern District of Ohio, Maurice Symonette, James Buckman and Mack Wells and US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association, Home Equity Loan, Lancaster Mortgage Bankers LLC, Homecomings Financial LLC, Judge Carlos Lopez, Judge Alan Fine, Judge Monica Gordo, Judge Thomas Reb are involved in case 0:2023cv61804. Filed on September 20, 2023, this legal matter focuses on Real Property: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice Symonette, ✅ James Buckman, ✅ Mack Wells, ✅ Home Equity Loan, ✅ Judge Carlos Lopez, ✅ Judge Alan Fine, ✅ Judge Monica Gordo, ✅ Judge Thomas Reb … | |
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Florida, February 23, 2024 ⚖ Case 3:2024cv00205 In case 3:2024cv00205, Michael Celenza, John Gillette and Dorothy Gillette initiates legal proceedings against City of Jacksonville at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Monte C Richardson oversees the case, with involvement from Referring Judge Harvey E Schlesinger, and no jury demand has been made. More Information about >>> ✅ Michael Celenza, ✅ John Gillette, ✅ Dorothy Gillette … | |
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Florida, March 07, 2019 ⚖ Case 1:2019cv20880 US District Court for the Northern District of Ohio case 1:2019cv20880 comprises Marcia Dunn and Koutoulas & Relis LLC. Filed on March 07, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia Dunn … | |
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Florida, March 07, 2019 ⚖ Case 1:2019cv20879 In the US District Court for the Northern District of Ohio, Marcia Dunn and James M. Schneider, Perlman Law Group LLP and Pearlman Schneider LLP are involved in case 1:2019cv20879. Filed on March 07, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia Dunn, ✅ James M. Schneider … | |
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Florida, February 21, 2019 ⚖ Case 1:2019cv20671 US District Court for the Northern District of Ohio case 1:2019cv20671 comprises Marcia T. Dunn and McDonald Arabians, LLC and McDonald Arabian, LLC. Filed on February 21, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia T. Dunn … | |
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Florida, August 25, 2023 ⚖ Case 1:2023cv23283 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv23283 involves Mitch-Jina Laura Celestin and Capital One Auto Finance. Filed on August 25, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mitch-Jina Laura Celestin … | |
| Plaintiff versus Defendant | |
| Mountain ND I LLC Nevada VI ND I LLC and Harmon ND I LLC | Amani Perry |
| [Case # 2023cv01690], [Filed: September 01, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] ✅ Amani Perry >>> More Information |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23226 The legal proceedings in case 1:2023cv23226 at US District Court for the Northern District of Ohio involve Minsur, C.A. and Bank of America, N.A. Filed on August 23, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Marisol Hernandez
More Information |
Walmart Stores East, LP and John Doe |
| [Case # 2024cv00535], [Filed: February 29, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: William F Jung] , [Julie S Sneed] [jury demanded by Both] >>> More Information |
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Florida, August 10, 2023 ⚖ Case 6:2023cv01527 At the US District Court for the Northern District of Ohio, case 6:2023cv01527 features Marianne Michaels suing Embry-Riddle Aeronautical University Inc. Filed on August 10, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1711 Class Action Fairness Act of 2005. Judge Wendy W Berger presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marianne Michaels … | |
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Florida, November 15, 2018 ⚖ Case 1:2018cv24773 Initiated in case 1:2018cv24773, Maria Yip brings forth legal action against Greene Espel PLLP, Cadwalader Wickersham & Taft LLP and Grant Thornton LLP at the US District Court for the Northern District of Ohio. Filed on November 15, 2018, this case pertains to Bankruptcy Withdrawl grounded in 28 U.S.C. § 0157. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Robert N Scola involved, and no jury has been requested. More Information about >>> ✅ Maria Yip … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60283 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60283 entails Menachem Mendel Schneorson and Barry S Franklin, Olivia Retenauer and Peter Holden. The filing date is February 20, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Menachem Mendel Schneorson, ✅ Barry S Franklin, ✅ Olivia Retenauer, ✅ Peter Holden … | |
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Florida, July 31, 2023 ⚖ Case 8:2023cv01707 Initiated as Case Number case 8:2023cv01707, Melissa Taubman and Matthew Taubman files a lawsuit against Goodleap, LLC, J & C ENERGY ENTERPRISES d/b/a ENERGY SOLUTIONS DIRECT d/b/a ESD SOLAR and J & C Energy Enterprises LLC doing business as Energy Solutions Direct doing business as ESD Solar at the US District Court for the Northern District of Ohio. Filed on July 31, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Thomas P Barber presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Taubman, ✅ Matthew Taubman … | |
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Florida, October 03, 2018 ⚖ Case 1:2018cv24074 US District Court for the Northern District of Ohio case 1:2018cv24074 comprises Marcia T. Dunn and BMW Financial Services NA LLC. Filed on October 03, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia T. Dunn … | |
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Florida, September 27, 2018 ⚖ Case 1:2018cv23997 US District Court for the Northern District of Ohio case 1:2018cv23997 comprises Maria Yip and Anne Tower Krauss. Filed on September 27, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Yip, ✅ Anne Tower Krauss … | |
| Plaintiff versus Defendant | |
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Michele Mazza
More Information |
The Standard Fire Insurance Company |
| [Case # 2024cv00410], [Filed: February 28, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00371 In Case Number case 6:2024cv00371, Max Kusner takes legal action against I.C. System, Inc., Charter Communications, Inc. and Equifax Information Services LLC in the US District Court for the Southern District of Alabama. Filed on February 21, 2024, this case involves an Racketeer/Corrupt Organization matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Max Kusner … | |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00367 Initiated in case 6:2024cv00367, Mahdiabdul Wilkerson brings forth legal action against American Health Reform Solutions, LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case pertains to Telephone Consumer Protection Act (TCPA) grounded in 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. More Information about >>> ✅ Mahdiabdul Wilkerson … | |
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Florida, July 19, 2023 ⚖ Case 1:2023cv22695 At the US District Court for the Northern District of Ohio, case 1:2023cv22695 involves Meddy Mahieddine bringing a case against Braman Motors, Inc. Filed on July 19, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Jonathan Goodman, with Referring Judge Robert N Scola also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Meddy Mahieddine … | |
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Florida, August 17, 2018 ⚖ Case 1:2018cv23363 Initiated in case 1:2018cv23363, Marcia Dunn brings forth legal action against AT&T Corp at the US District Court for the Northern District of Ohio. Filed on August 17, 2018, this case pertains to Bankruptcy Withdrawl grounded in 28 U.S.C. § 0157. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved, and no jury has been requested. More Information about >>> ✅ Marcia Dunn … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01582 At the US District Court for the Northern District of Ohio, case 8:2023cv01582 involves Mackenzie Irwin bringing a case against Walmart Inc. Filed on July 16, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Mac R McCoy, with Referring Judge Mary S Scriven also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mackenzie Irwin … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20637 In the US District Court for the Northern District of Ohio, the case 1:2024cv20637 involves MontVerde Produce, Inc. and HELEN VICTORIA OLIVEIRA, Maria E. Brito, VICTORIA PRODUCE LLC, Hialeah Tomatoes and Fresh Produce, Inc., Jorge Raimundo Gonzalez, HELEN VICTORIA, HELEN DE LIMA OLIVEIRA, MARIA ELENA BRITO, HANOVER PRODUCE WHOLESALER, LLC, LUNA NURSERY, LLC and KAZA INTERN. Filed on February 20, 2024, this case pertains to Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ HELEN VICTORIA OLIVEIRA, ✅ Maria E. Brito, ✅ Hialeah Tomatoes, ✅ Jorge Raimundo Gonzalez, ✅ HELEN VICTORIA, ✅ MARIA ELENA BRITO … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20766 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20766 entails Miriam Hernandez and Judge Pedro Echarte, Automobile Insurance Company State Farm Mutual and Harold B. Kite Truppman Esq. P.A. The filing date is February 27, 2024, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1983 Civil Rights. Judge Roy K Altman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miriam Hernandez, ✅ Judge Pedro Echarte, ✅ Harold B. Kite Truppman Esq. … | |
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Florida, July 25, 2018 ⚖ Case 1:2018cv23028 In the US District Court for the Northern District of Ohio, Marcia Dunn and Coconut Grove Bank are involved in case 1:2018cv23028. Filed on July 25, 2018, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia Dunn … | |
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Florida, July 18, 2018 ⚖ Case 1:2018cv22895 In the US District Court for the Northern District of Ohio, the case 1:2018cv22895 involves Marcia Dunn and Michael A. Blanco and Michael Blanco & Co., LLC.,. Filed on July 18, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ Marcia Dunn, ✅ Michael A. Blanco … | |
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Florida, June 30, 2023 ⚖ Case 0:2023cv61250 In case 0:2023cv61250 within US District Court for the Northern District of Ohio, Michael Jernigan brings a case against Managed Care of North America, Inc. Filed on June 30, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Jernigan … | |
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Florida, July 13, 2023 ⚖ Case 2:2023cv00519 Initiated as Case Number case 2:2023cv00519, Maria Elena Marrero files a lawsuit against The Laundress, LLC, Conopoc, Inc. and Conopoc, Inc. a New Jersey Corporation doing business as Unilever Home & Personal Care USA at the US District Court for the Northern District of Ohio. Filed on July 13, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Elena Marrero … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61222 At the US District Court for the Northern District of Ohio, case 0:2023cv61222 involves Matthew Sheppard and PAUL WALKER bringing a case against Managed Care of North America, Inc. Filed on June 26, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Roy K Altman, with Referring Judge Patrick M Hunt also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Sheppard … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22366 Case Number case 1:2023cv22366 in the US District Court for the Southern District of Alabama involves MATTHEW SHEPPARD and STEVEN ROBINSON's lawsuit against Managed Care of North America, Inc. Filed on June 26, 2023, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22369 Within the US District Court for the Northern District of Ohio, MATTHEW SHEPPARD and STEVEN ROBINSON brings forward a case against Managed Care of North America, Inc. in Case Number case 1:2023cv22369. Initiated on June 26, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22263 In the US District Court for the Northern District of Ohio case 1:2023cv22263, Mark Girshovich files a suit against Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P. The filing date was June 20, 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 >>> ✅ Mark Girshovich, ✅ Thoma Bravo … | |
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Florida, February 15, 2024 ⚖ Case 6:2024cv00336 Initiated as Case Number case 6:2024cv00336, Mellisa Cruz files a lawsuit against City of Winter Park, Timothy Volkerson, Kenton Talton and Craig Campbell at the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Roy B Dalton presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mellisa Cruz, ✅ Timothy Volkerson, ✅ Kenton Talton, ✅ Craig Campbell … | |
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Florida, February 14, 2024 ⚖ Case 6:2024cv00328 Initiated as Case Number case 6:2024cv00328, Melissa Smith files a lawsuit against City of New Smyrna Beach at the US District Court for the Northern District of Ohio. Filed on February 14, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Anne C Conway presides over the case, and Referring Judge Robert M Norway is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melissa Smith … | |
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Florida, April 18, 2018 ⚖ Case 1:2018cv21530 US District Court for the Northern District of Ohio case 1:2018cv21530 comprises Maria Yip and Esther Saig and Edds Holdings, LLC. Filed on April 18, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Yip, ✅ Esther Saig … | |
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Florida, February 13, 2024 ⚖ Case 1:2024cv20571 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20571 involves Michael Felix and Angel E. Sierra, Ariel Rodriguez and Miami-Dade State Attorney Office. Filed on February 13, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Felix, ✅ Angel E. Sierra, ✅ Ariel Rodriguez … | |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22083 In case 1:2023cv22083, Michael Osterer initiates legal proceedings against BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and Binance Holdings, Ltd. a foreign company doing business as BINANCE at the US District Court for the Northern District of Ohio. Filed on June 05, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Rodolfo A Ruiz oversees the case, with involvement from Referring Judge Eduardo I Sanchez. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Osterer, ✅ Binance Holdings, ✅ Binance Holdings … | |
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Florida, February 13, 2024 ⚖ Case 1:2024cv20570 In the US District Court for the Northern District of Ohio case 1:2024cv20570, MAURICIO VALENCIA files a suit against DHL Express (USA), Inc. The filing date was February 13, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Jose E Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ MAURICIO VALENCIA … | |
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Florida, February 22, 2024 ⚖ Case 1:2024cv20695 In the US District Court for the Northern District of Ohio case 1:2024cv20695, Marilyn Rolfs files a suit against MSC Cruises, S.A. The filing date was February 22, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Rolfs … | |
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Florida, June 07, 2023 ⚖ Case 3:2023cv23076 In the US District Court for the Northern District of Ohio, the case 3:2023cv23076 involves Maurice Edward Hughley and University of Louisville-Medical Center and Zantac-Manfunctures. Filed on June 07, 2023, this case pertains to Tort Product Liability under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Robin L Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Maurice Edward Hughley … | |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20559 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20559 entails Mayco Vergara and City of Hialiah. The filing date is February 12, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mayco Vergara … | |
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Florida, May 21, 2023 ⚖ Case 1:2023cv21888 The legal proceedings in case 1:2023cv21888 at US District Court for the Northern District of Ohio involve MSB Hospitality, LLC and Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. Filed on May 21, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ilan Khutorsky, ✅ Raphael Khutorsky … | |
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Florida, June 02, 2023 ⚖ Case 3:2023cv12587 In case 3:2023cv12587, Mr. JOHN THOMAS HAYS and MRS. MARY HAYS initiates legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC and AEARO LLC at the US District Court for the Northern District of Ohio. Filed on June 02, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, June 02, 2023 ⚖ Case 5:2023cv00152 In case 5:2023cv00152, Marcela Martinez Perez and Diana C Ramirez Martinez initiates legal action against Anthony Gerald Johnson and Tony G Johnson at the US District Court for the Northern District of Ohio. Filed on June 02, 2023, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. More Information about >>> ✅ Marcela Martinez Perez, ✅ Diana C Ramirez Martinez, ✅ Anthony Gerald Johnson, ✅ Tony G Johnson … | |
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Florida, May 19, 2023 ⚖ Case 1:2023cv21875 Initiated as Case Number case 1:2023cv21875, Med-Stop, Inc. files a lawsuit against VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST, REED NICOL and CANTIERE DEL PARDO, S.p.A. at the US District Court for the Northern District of Ohio. Filed on May 19, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, May 19, 2023 ⚖ Case 2:2023cv14144 US District Court for the Northern District of Ohio case 2:2023cv14144 comprises MX Advisors, Inc. and Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and Lisa Millett. Filed on May 19, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Gibson, ✅ Pamela Palecki Gibson, ✅ Lisa Millett … | |
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Florida, May 17, 2023 ⚖ Case 1:2023cv21837 Initiated as Case Number case 1:2023cv21837, Monica Swaim files a lawsuit against Independent Living Systems, LLC at the US District Court for the Northern District of Ohio. Filed on May 17, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monica Swaim … | |
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Florida, May 10, 2023 ⚖ Case 0:2023cv60877 The legal proceedings in case 0:2023cv60877 at US District Court for the Northern District of Ohio involve Michael Sezawich and Nationsbenefits, LLC. Filed on May 10, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Sezawich … | |
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Melisa Rodriguez Nunez
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Wal-Mart Stores East, LP |
| [Case # 2024cv20683], [Filed: February 21, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 13, 2024 ⚖ Case 6:2024cv00317 At the US District Court for the Northern District of Ohio, case 6:2024cv00317 features Michelle Wyckoff suing Equifax Information Services LLC and Trans Union LLC. Filed on February 13, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Paul G Byron presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Wyckoff … | |
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Florida, November 08, 2017 ⚖ Case 1:2017cv24112 In the US District Court for the Northern District of Ohio, Marcia T. Dunn and DB Mortgage, LLC are involved in case 1:2017cv24112. Filed on November 08, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia T. Dunn … | |
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Florida, October 25, 2017 ⚖ Case 1:2017cv23910 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv23910 entails Marcia T. Dunn and Mauricio Arana. The filing date is October 25, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia T. Dunn, ✅ Mauricio Arana … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80188 At the US District Court for the Northern District of Ohio, case 9:2024cv80188 involves Marie Noel suing United State of America and Noel Marie. Filed on February 20, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1346 Tort Claim. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marie Noel, ✅ Noel Marie … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20655 Case Number case 1:2024cv20655 in the US District Court for the Southern District of Alabama involves Mrs. Dorothea Wingfield's lawsuit against Celebrity Cruises Inc. Filed on February 20, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mrs. Dorothea Wingfield … | |
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Florida, April 26, 2023 ⚖ Case 3:2023cv08852 MARCO OHLIN and NATASHA PARACHA initiates legal proceedings (case 3:2023cv08852) against DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20, at the US District Court for the Northern District of Ohio. The case, filed on April 26, 2023, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT a/k/a SELINA … | |
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Florida, February 08, 2024 ⚖ Case 1:2024cv20500 In case 1:2024cv20500 within US District Court for the Northern District of Ohio, Michael Abbott brings a case against City of Coral Gables, Eric Plescow and Alejandro Pino-Perez. Filed on February 08, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Abbott, ✅ Eric Plescow, ✅ Alejandro Pino-Perez … | |
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Florida, February 08, 2024 ⚖ Case 9:2024cv80146 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80146 involves Melody Harbour and Bassett Direct Stores, LLC and Rosanita Rey. Filed on February 08, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melody Harbour, ✅ Rosanita Rey … | |
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Florida, April 26, 2023 ⚖ Case 3:2023cv08856 In case 3:2023cv08856, MARCO OHLIN and NATASHA PARACHA initiates legal proceedings against DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and SELINA at the US District Court for the Northern District of Ohio. Filed on April 26, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT "" a/k/a "SELINA", ✅ DEFENDANT "" … | |
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Florida, April 24, 2023 ⚖ Case 3:2023cv23055 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv23055 involves Ms. Donna M. Kobilca and Boehringer Ingelheim, GlaxoSmithKline, Pfizer Inc, Sanofi, Patheon Manufacturing Serivces, LLC and Patheon Manufacturing Services, LLC. Filed on April 24, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ms. Donna M. Kobilca, ✅ Boehringer Ingelheim … | |
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Florida, April 06, 2023 ⚖ Case 1:2023cv21323 In case 1:2023cv21323, Mark Salzano initiates legal action against Independent Living Systems, LLC at the US District Court for the Northern District of Ohio. Filed on April 06, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Lisette M Reid oversees the case, with Referring Judge Kathleen M Williams involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark Salzano … | |
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Florida, February 09, 2024 ⚖ Case 2:2024cv14038 The legal proceedings in case 2:2024cv14038 at US District Court for the Northern District of Ohio involve Michael Powell and Professional Debt Mediation, Inc., Experian Information Solutions, Inc., TransUnion, LLC and Equifax Information Services LLC. Filed on February 09, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Powell … | |
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Florida, March 31, 2023 ⚖ Case 1:2023cv21261 In case 1:2023cv21261, Michael Sizemore, Rudy Vazquez, Mikey Vongdara and Gordon Lewis initiates legal action against Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, BAM Trading Services Inc., Jimmy Butler, Graham Stephan, Ben Armstrong, Binance Holdings (IE) Limited ("Binance IE"), Binance (Services) Holdings at the US District Court for the Northern District of Ohio. The case was filed on March 31, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Sizemore, ✅ Rudy Vazquez, ✅ Mikey Vongdara, ✅ Gordon Lewis, ✅ Changpeng Zhao, ✅ Jimmy Butler, ✅ Graham Stephan, ✅ Ben Armstrong … | |
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Florida, March 30, 2023 ⚖ Case 1:2023cv21236 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and RAJ PATEL and TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and TD AMERITRADE FUTURES & FOREX, LLC. Dated March 30, 2023, this legal saga, identified by docket number case 1:2023cv21236, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 29 U.S.C. § 1109 Breach of Fiduciary Duties. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Melanie E. Damian, ✅ a/k/a Ravi Patel, ✅ a/k/a Raj Patel, ✅ Melanie E. Damian, ✅ Melanie E. Damian, ✅ Melanie E. Damian, ✅ Charles Schwab Futures, ✅ Charles Schwab Futures … | |
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Florida, March 30, 2023 ⚖ Case 9:2023cv80503 Initiated as Case Number case 9:2023cv80503, Melanie E. Damian, RAVI PATEL and RAJ PATEL files a lawsuit against Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC at the US District Court for the Northern District of Ohio. Filed on March 30, 2023, this case revolves around Other Fraud under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melanie E. Damian, ✅ Charles Schwab Futures … | |
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