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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 In Case Number case 1:2024cv20222, Michelle Clark takes legal action against Citrix Systems, Inc. in the US District Court for the Southern District of Alabama. Filed on January 19, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Clark … | |
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Florida, June 18, 2020 ⚖ Case 4:2020cv00325 In case 4:2020cv00325, MARSHALL GLADE initiates legal action against CAMBRIDGE GROUP HOLDINGS CO and HOLDINGS COMPANY INC at the ----. The case was filed on June 18, 2020 and involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. MARTIN A FITZPATRICK presides over the case, and Referring Judge WILLIAM STAFFORD is also involved. There has been no request for a jury trial. More Information about >>> ✅ MARSHALL GLADE … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60086 In Case Number case 0:2024cv60086, Madison Johnson and Elvin Dowling takes legal action against Wanabana LLC and Wanabana USA LLC in the ----. Filed on January 12, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Madison Johnson, ✅ Elvin Dowling … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60085 In case 0:2024cv60085, Marica Elizabeth Daniels initiates legal proceedings 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 involves matters related to Truth in Lending under 28 U.S.C. § 2409 Quiet Title Action. Presiding Judge Panayotta D Augustin-Birch oversees the case, with involvement from Referring Judge Rodney Smith, and no jury demand has been made. More Information about >>> ✅ Marica Elizabeth Daniels, ✅ De Cubas … | |
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Florida, January 11, 2024 ⚖ Case 9:2024cv80032 In the ---- case 9:2024cv80032, Mark Mahoney files a suit against Paramount Coin And Collectibles LLC. The filing date was January 11, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Melissa Damian. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Mahoney … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20905 In the ---- case 1:2024cv20905, MARY PANICKER files a suit against ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP. The filing date was March 08, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. 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 In case 1:2024cv20663 within US District Court for the Northern District of Ohio, Matthew Casella brings a case against CHSPSC, LLC. Filed on February 21, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew Casella … | |
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Florida, February 21, 2020 ⚖ Case 2:2020cv00107 US District Court for the Northern District of Ohio case 2:2020cv00107 comprises Mark Healy and Avry Davidovich, Maxwell Davidovich and Alexander Davidovich. Filed on February 21, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Sheri Polster Chappell is overseeing the case, and 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 The legal proceedings in case 8:2019cv03037 at US District Court for the Northern District of Ohio involve Michael Ray Burkett and Management Realty Services, LLC and Rainbow Trust Dated July 31, 2002. Filed on December 11, 2019, this case focuses on Bankruptcy Withdrawal based on 28 U.S.C. § 0157 e. Judge William F Jung is presiding, and it's notable 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 Case Number case 8:2024cv00557 in the US District Court for the Southern District of Alabama involves Michael Golden's lawsuit against Trans Union LLC. Filed on March 01, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Golden … | |
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Florida, September 19, 2019 ⚖ Case 1:2019cv23910 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv23910 entails Marcia Dunn and Daimler Trust and Mercedes Benz Financial Services USA LLC. The filing date is September 19, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Dunn … | |
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Florida, November 17, 2023 ⚖ Case 1:2023cv24393 In case 1:2023cv24393 within US District Court for the Northern District of Ohio, Michelle Cherry brings a case against American Airlines, Inc. Filed on November 17, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Kathleen M Williams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michelle Cherry … | |
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Florida, September 11, 2019 ⚖ Case 1:2019cv23792 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv23792 entails Madeleine Richemond and Adrien Richemond and United Financial Counselors, Inc., Title Quest Investments, LLC, Stan L. Riskin, Jason Walowitz and Equitymax, Inc. The filing date is September 11, 2019, and this case deals with Bankruptcy Withdrawl 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 >>> ✅ 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 In case 4:2024cv00106, Miyora Barner-Greenwell initiates legal proceedings 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 involves matters related to Other Statutory Actions under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ROBERT L HINKLE. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ 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, the case 1:2019cv23589 involves Marcia Dunn and Licinia Portas, Licinia Cadavid and Art & Artists, LLC. Filed on August 27, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Marcia Dunn, ✅ Licinia Portas, ✅ Licinia Cadavid … | |
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Florida, November 01, 2023 ⚖ Case 1:2023cv24169 In case 1:2023cv24169 within US District Court for the Northern District of Ohio, Michael P. Rooney brings a case against Bank of America, N.A. Filed on November 01, 2023, this legal matter relates to Truth in Lending as per 28 U.S.C. § 2201 Declaratory Judgment. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for 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 In the US District Court for the Northern District of Ohio case 1:2023cv23967, Michael P Rooney files a suit against Mercedes Benz Financial Services. The filing date was October 17, 2023, and this case concerns Truth in Lending under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Beth Bloom. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv22117 entails Marcia T. Dunn and Brian Collins, Samuel Oshana, Giangi Ratto and Red Creek LLC. The filing date is May 24, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia T. Dunn, ✅ Brian Collins, ✅ Samuel Oshana, ✅ Giangi Ratto … | |
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Florida, September 20, 2023 ⚖ Case 8:2023cv02128 In case 8:2023cv02128, Mandy Wells initiates legal action against Walgreens Boots Alliance, Inc. at the US District Court for the Northern District of Ohio. The case was filed on September 20, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Virginia M Hernandez Covington presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mandy Wells … | |
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Florida, September 20, 2023 ⚖ Case 0:2023cv61804 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv61804 entails 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. The filing date is September 20, 2023, and this case deals with Real Property: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, case 3:2024cv00205 features Michael Celenza, John Gillette and Dorothy Gillette suing City of Jacksonville. Filed on February 23, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Monte C Richardson presides over the case, with Referring Judge Harvey E Schlesinger involved, 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 In the US District Court for the Northern District of Ohio, the case 1:2019cv20880 involves Marcia Dunn and Koutoulas & Relis LLC. Filed on March 07, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Marcia Dunn … | |
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Florida, March 07, 2019 ⚖ Case 1:2019cv20879 US District Court for the Northern District of Ohio case 1:2019cv20879 comprises Marcia Dunn and James M. Schneider, Perlman Law Group LLP and Pearlman Schneider LLP. Filed on March 07, 2019, this case concerns Bankruptcy Withdrawl 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 >>> ✅ Marcia Dunn, ✅ James M. Schneider … | |
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Florida, February 21, 2019 ⚖ Case 1:2019cv20671 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv20671 entails Marcia T. Dunn and McDonald Arabians, LLC and McDonald Arabian, LLC. The filing date is February 21, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia T. Dunn … | |
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Florida, August 25, 2023 ⚖ Case 1:2023cv23283 In the US District Court for the Northern District of Ohio case 1:2023cv23283, Mitch-Jina Laura Celestin files a suit against Capital One Auto Finance. The filing date was August 25, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding over the case is Judge Rodolfo A Ruiz. 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 In the US District Court for the Northern District of Ohio case 1:2023cv23226, Minsur, C.A. files a suit against Bank of America, N.A. The filing date was August 23, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Raag Singhal. 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 In case 6:2023cv01527, Marianne Michaels initiates legal action against Embry-Riddle Aeronautical University Inc. at the US District Court for the Northern District of Ohio. The case was filed on August 10, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1711 Class Action Fairness Act of 2005. Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marianne Michaels … | |
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Florida, November 15, 2018 ⚖ Case 1:2018cv24773 At the US District Court for the Northern District of Ohio, case 1:2018cv24773 features Maria Yip suing Greene Espel PLLP, Cadwalader Wickersham & Taft LLP and Grant Thornton LLP. Filed on November 15, 2018, this case revolves around Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Cecilia M Altonaga presides over the case, with Referring Judge Robert N Scola involved, and no jury demand has been made. More Information about >>> ✅ Maria Yip … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60283 In the US District Court for the Northern District of Ohio, Menachem Mendel Schneorson and Barry S Franklin, Olivia Retenauer and Peter Holden are involved in case 0:2024cv60283. Filed on February 20, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Menachem Mendel Schneorson, ✅ Barry S Franklin, ✅ Olivia Retenauer, ✅ Peter Holden … | |
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Florida, July 31, 2023 ⚖ Case 8:2023cv01707 At the US District Court for the Northern District of Ohio, case 8:2023cv01707 features Melissa Taubman and Matthew Taubman suing 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. Filed on July 31, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Thomas P Barber presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, 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 In the US District Court for the Northern District of Ohio, Marcia T. Dunn and BMW Financial Services NA LLC are involved in case 1:2018cv24074. Filed on October 03, 2018, 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 T. Dunn … | |
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Florida, September 27, 2018 ⚖ Case 1:2018cv23997 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv23997 entails Maria Yip and Anne Tower Krauss. The filing date is September 27, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. 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 6:2024cv00371, Max Kusner takes legal action against I.C. System, Inc., Charter Communications, Inc. and Equifax Information Services LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around a Racketeer/Corrupt Organization issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Max Kusner … | |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00367 In case 6:2024cv00367, Mahdiabdul Wilkerson initiates legal action against American Health Reform Solutions, LLC at the US District Court for the Northern District of Ohio. The case was filed on February 21, 2024 and involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mahdiabdul Wilkerson … | |
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Florida, July 19, 2023 ⚖ Case 1:2023cv22695 Initiated as Case Number case 1:2023cv22695, Meddy Mahieddine files a lawsuit against Braman Motors, Inc. at the US District Court for the Northern District of Ohio. Filed on July 19, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Jonathan Goodman presides over the case, and Referring Judge Robert N Scola is also part of the proceedings. 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 In case 1:2018cv23363, Marcia Dunn initiates legal action against AT&T Corp at the US District Court for the Northern District of Ohio. The case was filed on August 17, 2018 and involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marcia Dunn … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01582 Initiated in case 8:2023cv01582, Mackenzie Irwin brings forth legal action against Walmart Inc. at the US District Court for the Northern District of Ohio. Filed on July 16, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mac R McCoy oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable 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 US District Court for the Northern District of Ohio case 1:2024cv20637 comprises 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 concerns Agriculture Acts based on 07 U.S.C. § 0499 Agricultural Commodities Act. Judge Kathleen M Williams is overseeing the case, and 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 US District Court for the Northern District of Ohio case 1:2024cv20766 comprises Miriam Hernandez and Judge Pedro Echarte, Automobile Insurance Company State Farm Mutual and Harold B. Kite Truppman Esq. P.A. Filed on February 27, 2024, this case concerns Personal Injury: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Roy K Altman is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2018cv23028 involves Marcia Dunn and Coconut Grove Bank. Filed on July 25, 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 … | |
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Florida, July 18, 2018 ⚖ Case 1:2018cv22895 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv22895 entails Marcia Dunn and Michael A. Blanco and Michael Blanco & Co., LLC.,. The filing date is July 18, 2018, and this case deals with Bankruptcy Withdrawl 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 Dunn, ✅ Michael A. Blanco … | |
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Florida, June 30, 2023 ⚖ Case 0:2023cv61250 In the US District Court for the Northern District of Ohio case 0:2023cv61250, Michael Jernigan files a suit against Managed Care of North America, Inc. The filing date was June 30, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Jernigan … | |
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Florida, July 13, 2023 ⚖ Case 2:2023cv00519 In case 2:2023cv00519, Maria Elena Marrero initiates legal action 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. The case was filed on July 13, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria Elena Marrero … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61222 Initiated as Case Number case 0:2023cv61222, Matthew Sheppard and PAUL WALKER files a lawsuit against Managed Care of North America, Inc. at the US District Court for the Northern District of Ohio. Filed on June 26, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity. Judge Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also part of the proceedings. 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 At the US District Court for the Northern District of Ohio, case 1:2023cv22366 involves MATTHEW SHEPPARD and STEVEN ROBINSON suing Managed Care of North America, Inc. Filed on June 26, 2023, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22369 MATTHEW SHEPPARD and STEVEN ROBINSON initiates legal proceedings (case 1:2023cv22369) against Managed Care of North America, Inc. at the US District Court for the Northern District of Ohio. The case, filed on June 26, 2023, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22263 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv22263 involves Mark Girshovich and Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P. Filed on June 20, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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 In case 6:2024cv00328, Melissa Smith initiates legal action against City of New Smyrna Beach at the US District Court for the Northern District of Ohio. Filed on February 14, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Anne C Conway oversees the case, with Referring Judge Robert M Norway involved. There is no jury demand specified. More Information about >>> ✅ Melissa Smith … | |
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Florida, April 18, 2018 ⚖ Case 1:2018cv21530 In the US District Court for the Northern District of Ohio, the case 1:2018cv21530 involves Maria Yip and Esther Saig and Edds Holdings, LLC. Filed on April 18, 2018, this case pertains to Withdrawal 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 >>> ✅ Maria Yip, ✅ Esther Saig … | |
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Florida, February 13, 2024 ⚖ Case 1:2024cv20571 The legal proceedings in case 1:2024cv20571 at US District Court for the Northern District of Ohio involve Michael Felix and Angel E. Sierra, Ariel Rodriguez and Miami-Dade State Attorney Office. Filed on February 13, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge William P Dimitrouleas is presiding, and it's notable 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 action 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 pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Rodolfo A Ruiz oversees the case, with Referring Judge Eduardo I Sanchez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Osterer, ✅ Binance Holdings, ✅ Binance Holdings … | |
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Florida, February 13, 2024 ⚖ Case 1:2024cv20570 In case 1:2024cv20570 within US District Court for the Northern District of Ohio, MAURICIO VALENCIA brings a case against DHL Express (USA), Inc. Filed on February 13, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ MAURICIO VALENCIA … | |
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Florida, February 22, 2024 ⚖ Case 1:2024cv20695 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20695 involves Marilyn Rolfs and MSC Cruises, S.A. Filed on February 22, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Rolfs … | |
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Florida, June 07, 2023 ⚖ Case 3:2023cv23076 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv23076 entails Maurice Edward Hughley and University of Louisville-Medical Center and Zantac-Manfunctures. The filing date is June 07, 2023, and this case deals with Tort Product Liability as per 28 U.S.C. § 1331 Federal Question. Judge Robin L Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maurice Edward Hughley … | |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20559 US District Court for the Northern District of Ohio case 1:2024cv20559 comprises Mayco Vergara and City of Hialiah. Filed on February 12, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Kathleen M Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mayco Vergara … | |
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Florida, May 21, 2023 ⚖ Case 1:2023cv21888 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv21888 involves MSB Hospitality, LLC and Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. Filed on May 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose E Martinez is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Northern District of Ohio, case 5:2023cv00152 involves Marcela Martinez Perez and Diana C Ramirez Martinez suing Anthony Gerald Johnson and Tony G Johnson. Filed on June 02, 2023, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1452 R&R re motions to remand (non-core). The case is presided over by Judge MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. No jury trial has been requested. 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 At the US District Court for the Northern District of Ohio, case 1:2023cv21875 involves Med-Stop, Inc. bringing a case against VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST, REED NICOL and CANTIERE DEL PARDO, S.p.A. Filed on May 19, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The case is presided over by Judge Roy K Altman, with Referring Judge Lisette M Reid also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, May 19, 2023 ⚖ Case 2:2023cv14144 In the US District Court for the Northern District of Ohio, the case 2:2023cv14144 involves MX Advisors, Inc. and Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and Lisa Millett. Filed on May 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over this matter is Judge Aileen M Cannon. 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 in case 1:2023cv21837, Monica Swaim brings forth legal action against Independent Living Systems, LLC at the US District Court for the Northern District of Ohio. Filed on May 17, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lisette M Reid oversees the proceedings, with Referring Judge Kathleen M Williams involved. It's notable 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 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv60877 involves Michael Sezawich and Nationsbenefits, LLC. Filed on May 10, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting 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 Initiated in case 6:2024cv00317, Michelle Wyckoff brings forth legal action against Equifax Information Services LLC and Trans Union LLC at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. 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 >>> ✅ Michelle Wyckoff … | |
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Florida, November 08, 2017 ⚖ Case 1:2017cv24112 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv24112 entails Marcia T. Dunn and DB Mortgage, LLC. The filing date is November 08, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia T. Dunn … | |
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Florida, October 25, 2017 ⚖ Case 1:2017cv23910 US District Court for the Northern District of Ohio case 1:2017cv23910 comprises Marcia T. Dunn and Mauricio Arana. Filed on October 25, 2017, 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 >>> ✅ Marcia T. Dunn, ✅ Mauricio Arana … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80188 In case 9:2024cv80188, Marie Noel takes legal action against United State of America and Noel Marie at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1346 Tort Claim. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Noel, ✅ Noel Marie … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20655 At the US District Court for the Northern District of Ohio, case 1:2024cv20655 involves Mrs. Dorothea Wingfield suing Celebrity Cruises Inc. Filed on February 20, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mrs. Dorothea Wingfield … | |
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Florida, April 26, 2023 ⚖ Case 3:2023cv08852 Case Number case 3:2023cv08852 in the US District Court for the Southern District of Alabama involves MARCO OHLIN and NATASHA PARACHA's lawsuit against DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,. Filed on April 26, 2023, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT a/k/a SELINA … | |
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Florida, February 08, 2024 ⚖ Case 1:2024cv20500 The legal proceedings in case 1:2024cv20500 at US District Court for the Northern District of Ohio involve Michael Abbott and City of Coral Gables, Eric Plescow and Alejandro Pino-Perez. Filed on February 08, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Northern District of Ohio, case 3:2023cv08856 features MARCO OHLIN and NATASHA PARACHA suing DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and SELINA. Filed on April 26, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge HOPE T CANNON presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded 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 In case 3:2023cv23055 within US District Court for the Northern District of Ohio, Ms. Donna M. Kobilca brings a case against Boehringer Ingelheim, GlaxoSmithKline, Pfizer Inc, Sanofi, Patheon Manufacturing Serivces, LLC and Patheon Manufacturing Services, LLC. Filed on April 24, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ 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. The case was filed on April 06, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Salzano … | |
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Florida, February 09, 2024 ⚖ Case 2:2024cv14038 In case 2:2024cv14038 within US District Court for the Northern District of Ohio, Michael Powell brings a case against Professional Debt Mediation, Inc., Experian Information Solutions, Inc., TransUnion, LLC and Equifax Information Services LLC. Filed on February 09, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Powell … | |
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Florida, March 31, 2023 ⚖ Case 1:2023cv21261 Initiated as Case Number case 1:2023cv21261, Michael Sizemore, Rudy Vazquez, Mikey Vongdara and Gordon Lewis files a lawsuit 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. Filed on March 31, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities Fraud. 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. 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 Within the US District Court for the Southern District of Alabama, 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 brings forward a case against 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 in Case Number case 1:2023cv21236. Initiated on March 30, 2023, this legal matter pertains to an Other Fraud issue based on 29 U.S.C. § 1109 Breach of Fiduciary Duties. It's important to mention that Plaintiff has requested a jury for this case. 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 At the US District Court for the Northern District of Ohio, case 9:2023cv80503 features Melanie E. Damian, RAVI PATEL and RAJ PATEL suing Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC. Filed on March 30, 2023, this case revolves around Other Fraud based on 29 U.S.C. § 1109 Breach of Fiduciary Duties. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melanie E. Damian, ✅ Charles Schwab Futures … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!