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Participant Index
B -> BENDER...(click to open)
BENDER, Theresa
Bakst, Michael
Bankman-Fried, Samuel
Baylor, Darlene
Bennett, Michele
Birnie, Michelle
Boyd, Charlie
Boyd, Mr.
Brasington, Circuit
Brown, Scott
C -> COHEN...(click to open)
COHEN, Maureen
CRUISES, Royal
Candler, Asa
Ceballos, Maria
Cernak, Michael
Chhabra, Michael
Cipriani, Antonio
Cipriani, Emidio
Cipriani, Marise
Club, Vero
Conover, Marc
Corn, Deborah
Craig, Michelle
Cramer, Mark
E -> Echeverry...(click to open)
Echeverry, Martha
Edgewater, Stoner\'s
El, Erod
Ellison, Caroline
Enbar, Moshe
Ettus, Michael
F -> Fail...(click to open)
Fail, Charolet
Faubel, Johann
Feshbach, Kathleen
Feshbach, Matthew
Fiedler, Muriel
Fontana, Denilda
Foods, Gaff\'s
Freese, Matthew
G -> Garcia...(click to open)
Garcia, Michael
Gonzalez, Edward
Gonzalez, Miguel
Goodstein, Fred
Goodstein, Michele
Grant, James
Gulisano, Michael
H -> HAENDEL...(click to open)
HAENDEL, Monica
HINTZE, Larina
HINTZE, Matthew
Haendel, Monica
Haisfield, Marc
Hertel, Ronald
Hess, Mr.
K -> KEATING...(click to open)
KEATING, Maria
Kanwaljt, Singh
Kapila, Soneet
Kemplin, Lisa
Kemplin, Mr.
Kugelmas, Alfredo
L -> LaPointe...(click to open)
LaPointe, Erod
LaPointe, Fatilie
Langley, Mark
Leiter, Matthew
Leiter, Thomas
Ltda, Devom
Lynch, Candence
Lynch, Michael
M -> MacQuarrie...(click to open)
MacQuarrie, Mark
Madrid, Marcqise
Magellan, Marc
Mahoney, Michael
Marchelos, Spiro
McCarthy, Laura
McCarthy, Martin
McComb, Michael
McDermott, Trustee
McNeil, Michael
Meireles, Juan
Menendez, Michelle
Mills, Mary
Mills, William
Mina, Sheriff
Myers, Matthew
P -> Partnership...(click to open)
Partnership, Palm
Peedin, Brittani
Perez, Idelfonso
Pero, Marjorie
Petrano, David
Pimas, Daniel
Pinto, Gustavo
R -> RONDON...(click to open)
RONDON, Milton
Reyes, Marvin
Rivero, Maritza
Rodriguez, Armando
Rodriguez, Martha
Ryder, Morgan
S -> SHERIDAN...(click to open)
SHERIDAN, Michael
SPENCE, Sheila
SYNOTTE, Mokiesha
Santini, Maria
Scheall, Matthew
Schwartz, Kenneth
Sepulveda, Matthew
Sepulveda, Mr.
Serra, Maxima
Shek, John
Singh, Nishad
Soler, Miriam
Stallions, Hallmarc
Stocking, Nicholas
Strickland, Michelle
Symonette, Maurice
T -> Tatton...(click to open)
Tatton, Michael
Taylor, Monica
Thompson, Michael
Tompkins, William
Trabucco, Sam
Tucker, Mary
W -> Wang...(click to open)
Wang, Gary
Wapner, Joshua
Weatherford, Laurie
Weiner, Robin
Wilkinson, Lauren
Williams, Mia
Wolfe, Michael
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Florida, July 26, 2022 ⚖ Case 6:2022cv01322 In case 6:2022cv01322, Metro Village Apartments, LLC initiates legal action against Erod LaPointe, Erod Habib Xaragua El and Fatilie LaPointe at the US District Court for the Northern District of Ohio. The case was filed on July 26, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. David A Baker presides over the case, and Referring Judge Wendy W Berger is also involved. There has been no request for a jury trial. More Information about >>> ✅ Erod LaPointe, ✅ Erod Habib Xaragua El, ✅ Fatilie LaPointe … | |
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Florida, January 24, 2024 ⚖ Case 1:2024cv20293 Case Number case 1:2024cv20293 in the US District Court for the Southern District of Alabama involves Marjorie Pero's lawsuit against NCL (Bahamas) Ltd. Filed on January 24, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marjorie Pero … | |
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Florida, July 01, 2022 ⚖ Case 9:2022cv80980 The legal proceedings in case 9:2022cv80980 at US District Court for the Northern District of Ohio involve Metrocity Holdings, LLC and Bank of America, N.A. Filed on July 01, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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MetLife Home Loans
More Information a division of MetLife Bank N.A. |
Kenneth Schwartz |
| [Case # 2020cv20791], [Filed: February 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jose E Martinez] ✅ Kenneth Schwartz >>> More Information |
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Florida, January 22, 2024 ⚖ Case 1:2024cv20248 At the US District Court for the Northern District of Ohio, case 1:2024cv20248 involves Michael McComb suing NCL (Bahamas) Ltd. Filed on January 22, 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 >>> ✅ Michael McComb … | |
| Petitioner versus Respondent | |
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Miriam Soler
More Information |
Federal National Mortgage Association |
| [Case # 2020cv20510], [Filed: February 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] >>> More Information |
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| Petitioner versus Respondent | |
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MARTIN JAMES DEKOM
More Information SR |
NATIONSTAR MORTGAGE LLC |
| [Case # 2020cv02351], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: HOPE T CANNON] , [M CASEY RODGERS] >>> More Information |
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Florida, June 08, 2022 ⚖ Case 1:2022cv21746 Within the US District Court for the Northern District of Ohio, Moon Cargo LLC, Fast Transit LLC, North Start Trucks Corp., American Solutions Transport Corp., First Transportation USA, Way Speed Logistics Corp., Way Speed Corp. and Two Way Express USA brings forward a case against Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp., US Trucks & Co. Inc., Corpermits LLC, Duty Motors LLC and Global Transport Association, Inc. in Case Number case 1:2022cv21746. Initiated on June 08, 2022, this legal matter pertains to an Other Fraud issue based on 18 U.S.C. § 1961 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Daniel Pimas, ✅ Martha Verge … | |
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Florida, June 01, 2022 ⚖ Case 1:2022cv21680 In case 1:2022cv21680, Michael Garcia initiates legal action against Pingora Loan Servicing, LLC at the US District Court for the Northern District of Ohio. Filed on June 01, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding Judge Marcia G Cooke oversees the case, with Referring Judge Darrin P Gayles involved. There is no jury demand specified. More Information about >>> ✅ Michael Garcia … | |
| Petitioner versus Respondent | |
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Mary Tucker
More Information |
JPMorgan Chase Bank |
| [Case # 2019cv62748], [Filed: November 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodolfo A Ruiz] >>> More Information |
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| Petitioner versus Respondent | |
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Mary Jane Mills and William B. Mills
More Information |
Vero Beach Country Club, Inc. |
| [Case # 2019cv81476], [Filed: October 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A Marra] ✅ Vero Beach Country Club >>> More Information |
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Florida, January 16, 2024 ⚖ Case 1:2024cv20177 In Case Number case 1:2024cv20177, Marc Magellan takes legal action against UNITED STATES OF AMERICA in the US District Court for the Northern District of Ohio. Filed on January 16, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Magellan … | |
| Petitioner versus Respondent | |
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Martin J. McCarthy and Laura McCarthy
More Information |
Ravenwood Homes, LLC |
| [Case # 2019cv00664], [Filed: September 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] >>> More Information |
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| Petitioner versus Respondent | |
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Marise Pereira Fontana Cipriani
More Information Denilda Pereira Fontana More Information Antonio Celso Cipriani More Information Devom Consultoria e Partipacoes Ltda More Information The Estate of Omar Fontana and Emidio Cipriani |
Alfredo Luiz Kugelmas and Gustavo Henrique Sauer de Arruda Pinto |
| [Case # 2019cv23700], [Filed: September 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] , [Cecilia M Altonaga] ✅ Alfredo Luiz Kugelmas, ✅ Gustavo Henrique Sauer de Arruda Pinto >>> More Information |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20137 In case 1:2024cv20137, MAUREEN COHEN initiates legal action against ROYAL CARIBBEAN CRUISES, LTD. doing business as ROYAL CARIBBEAN GROUP at the US District Court for the Northern District of Ohio. The case was filed on January 12, 2024 and involves matters related to Marine under 28 U.S.C. § 1332 Diversity. Cecilia M Altonaga 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 >>> ✅ MAUREEN COHEN, ✅ ROYAL CARIBBEAN CRUISES … | |
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Florida, April 21, 2022 ⚖ Case 8:2022cv00939 In case 8:2022cv00939, MARCIA O'NEAL, DAVID SIU and Marcia O' Neal initiates legal action against JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO at the US District Court for the Northern District of Ohio. The case was filed on April 21, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Charlene Edwards Honeywell presides over the case, and Referring Judge Mary S Scriven is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marcia O' Neal, ✅ ROBERT JOSEPH ARMIJO … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60080 In the US District Court for the Northern District of Ohio, MARIA KEATING and UNITED STATES OF AMERICA are involved in case 0:2024cv60080. Filed on January 12, 2024, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1391 Personal Injury. Judge William P Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ MARIA KEATING … | |
| Petitioner versus Respondent | |
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Marise Pereira Fontana Cipriani
More Information Denilda Pereira Fontana More Information Antonio Celso Cipriani More Information Devom Consultoria e Partipacoes Ltda More Information The Estate of Omar Fontana and Emidio Cipriani |
Alfredo Luiz Kugelmas and Gustavo Henrique Sauer de Arruda Pinto |
| [Case # 2019mc23661], [Filed: August 30, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Federico A Moreno] ✅ Alfredo Luiz Kugelmas, ✅ Gustavo Henrique Sauer de Arruda Pinto >>> More Information |
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| Petitioner versus Respondent | |
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Maite L Diaz
More Information |
Office of the US Trustee and Leslie S. Osborne |
| [Case # 2019cv62139], [Filed: August 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodolfo A Ruiz] ✅ Leslie S. Osborne >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
McCracken Properties LLC and Joe & Sue's Double Stacked Deli LLC doing business as The Bagel Bar Cafe & Deli |
| [Case # 2023cv02496], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Leslie Hoffman Price] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Schling LLC and Calamity Corner LLC doing business as Stoner's Pizza Joint Edgewater |
| [Case # 2023cv02497], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Wendy W Berger] , [Robert M Norway] ✅ Stoner's Pizza Joint Edgewater >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
ARC CafeUSA001 LLC and Wendy's Properties LLC doing business as Wendy's 1759 |
| [Case # 2023cv02498], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: John Antoon] , [Leslie Hoffman Price] >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle Strickland
More Information |
1448-1490 W. Intl Speedway Blvd LLC and 5th Element Indian Kitchen LLC |
| [Case # 2023cv02499], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Wendy W Berger] , [Embry J Kidd] [jury demanded by Defendant] >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle Strickland
More Information |
Singh Kanwaljt and 1313 Convenience Store Inc. |
| [Case # 2023cv02500], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Daniel C Irick] , [Gregory A Presnell] ✅ Singh Kanwaljt >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle Strickland
More Information |
Gaffka & Scott Enterprises LLC and Gaff's Quality Meats Inc. doing business as Gaff's Quality Meats And Specialty Foods |
| [Case # 2023cv02501], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Robert M Norway] ✅ Gaff's Quality Meats And Specialty Foods >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle Strickland
More Information |
Burgoyne Properties Limited and Kale Cafe LLC |
| [Case # 2023cv02502], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Embry J Kidd] >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle Strickland
More Information |
Sun Bee LLC and FL Dae Han Min Guk LLC doing business as NY Korean BBQ & Chicken |
| [Case # 2023cv02503], [Filed: December 30, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Robert M Norway] >>> More Information |
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Florida, April 07, 2022 ⚖ Case 1:2022cv21054 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv21054 involves Matthew Myers and LAKEVIEW LOAN SERVICING LLC. Filed on April 07, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Myers … | |
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Florida, January 10, 2024 ⚖ Case 0:2024cv60070 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60070 involves Michelle Birnie, Charolet Wadeine Fail and Lauren Wilkinson and Citrix Systems, Inc. Filed on January 10, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Birnie, ✅ Charolet Wadeine Fail, ✅ Lauren Wilkinson … | |
| Plaintiff versus Defendant | |
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Mr. Charlie Frank Boyd and Charlie Frank Boyd
More Information |
Sheriff John W. Mina, Secretary of Department of Corrections and District Attorney of the Ninth Judicial Circuit of Florida |
| [Case # 2022cv00623], [Filed: March 29, 2022] [ Personal Property: Other§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [Judge: Embry J Kidd] , [Carlos E Mendoza] [jury demanded by Both] ✅ Sheriff John W. Mina >>> More Information |
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Florida, December 28, 2023 ⚖ Case 3:2023cv24771 At the US District Court for the Northern District of Ohio, case 3:2023cv24771 involves MICHAEL J SHERIDAN suing STATE OF IDAHO. Filed on December 28, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. More Information about >>> ✅ MICHAEL J SHERIDAN … | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60387 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 K. Tatton and QBE Specialty Insurance Company. Dated March 08, 2024, this legal saga, identified by docket number case 0:2024cv60387, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1446 Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 K. Tatton … | |
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Florida, March 18, 2022 ⚖ Case 9:2022cv80433 At the US District Court for the Northern District of Ohio, case 9:2022cv80433 features Mr. Martin E. Hess and Mr. Kathy Hess suing GlaxoSmithKline, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi U.S. Services, Chattem, Inc. and Patheon Manufacturing Service, LLC. Filed on March 18, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Mr. Martin E. Hess, ✅ Mr. Kathy Hess … | |
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Florida, March 17, 2022 ⚖ Case 9:2022cv80430 In case 9:2022cv80430 within US District Court for the Northern District of Ohio, Mr. James D. Kemplin and Lisa Kemplin brings a case against GlaxoSmithKline, Inc Pfizer, BOEHRINGER INGELHEIM PHARMACEUTCALS, INC., Sanofi US Services, CHATTEM, INC. and Patheon Manufacturing Service LLC. Filed on March 17, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. James D. Kemplin, ✅ Lisa Kemplin … | |
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Florida, March 04, 2022 ⚖ Case 9:2022cv80343 In case 9:2022cv80343, Mrs. Linda Neff takes legal action against GlaxoSmithKlein LLC, Inc Pfizer, Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi US Servces Inc., Chattem Inc. and Patheon Manufacturing Service LLC at the US District Court for the Northern District of Ohio. Filed on March 04, 2022, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mrs. Linda Neff … | |
| Plaintiff versus Defendant | |
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Maria De Los Angeles Santini
More Information |
Costco Wholesale Corporation |
| [Case # 2024cv20035], [Filed: January 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: James Lawrence King] , [Lisette M Reid] [jury demanded by Both] >>> More Information |
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Florida, January 04, 2024 ⚖ Case 8:2024cv00050 At the US District Court for the Northern District of Ohio, case 8:2024cv00050 involves Mark Langley suing Cognizant Technology Solutions U.S. Corporation. Filed on January 04, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Steven D Merryday also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Langley … | |
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Florida, December 21, 2023 ⚖ Case 6:2023cv02449 In case 6:2023cv02449, Mr. Matthew Sepulveda and Matthew Sepulveda initiates legal action against TWC Services, Inc. at the US District Court for the Northern District of Ohio. The case was filed on December 21, 2023 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Robert M Norway presides over the case, and Referring Judge Gregory A Presnell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mr. Matthew Sepulveda, ✅ Matthew Sepulveda … | |
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Florida, January 18, 2022 ⚖ Case 9:2022cv80097 The legal proceedings in case 9:2022cv80097 at US District Court for the Northern District of Ohio involve Monica Haendel and PNC Bank, N.A. Filed on January 18, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1441. Judge Rodney Smith is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Monica Haendel … | |
| Plaintiff versus Defendant | |
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MONICA HAENDEL
More Information |
PNC Bank, N.A. |
| [Case # 2022cv20220], [Filed: January 18, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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MONICA HAENDEL
More Information |
PNC BANK, N.A. |
| [Case # 2022cv20221], [Filed: January 18, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, January 03, 2024 ⚖ Case 1:2024cv20015 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 Anthony Cernak and United States America. Dated January 03, 2024, this legal saga, identified by docket number case 1:2024cv20015, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 2271 Federal Tort Claims 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 Anthony Cernak … | |
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Florida, January 03, 2024 ⚖ Case 1:2024cv20016 In the US District Court for the Northern District of Ohio case 1:2024cv20016, Michael Anthony Cernak files a suit against UNITED STATES OF AMERICA. The filing date was January 03, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 2271 Federal Tort Claims Act. Presiding over the case is Judge Federico A Moreno. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Anthony Cernak … | |
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Florida, January 02, 2024 ⚖ Case 1:2024cv20009 In case 1:2024cv20009 within US District Court for the Northern District of Ohio, Mustafa Al-Khaled brings a case against Wanabana LLC and S&S Negocios Asociados Mayoristas Negasmart S.A. Filed on January 02, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Rodolfo A Ruiz, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mustafa Al-Khaled … | |
| Petitioner versus Respondent | |
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Muriel Genene Fiedler
More Information |
Laurie K. Weatherford |
| [Case # 2019cv00617], [Filed: March 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E Mendoza] ✅ Laurie K. Weatherford >>> More Information |
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Florida, December 29, 2023 ⚖ Case 1:2023cv24940 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv24940 involves MILTON RONDON and HOLIDAY CVS, L.L.C. Filed on December 29, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Jose E Martinez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ MILTON RONDON … | |
| Petitioner versus Respondent | |
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Michael Chhabra
More Information |
Scott N. Brown |
| [Case # 2019cv60348], [Filed: February 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A Moreno] , [Ursula Ungaro] ✅ Scott N. Brown >>> More Information |
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Florida, March 13, 2024 ⚖ Case 0:2024cv60399 The legal proceedings in case 0:2024cv60399 at US District Court for the Northern District of Ohio involve Morgan Ryder and TrueAccord Corp. Filed on March 13, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Morgan Ryder … | |
| Petitioner versus Respondent | |
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Mary Katherine Day-Petrano and David Frank Petrano
More Information |
Darlene P. Baylor, Ronald Hertel, Marc Dwyer and Circuit Judge Monica Brasington |
| [Case # 2018cv02559], [Filed: October 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Darlene P. Baylor, ✅ Ronald Hertel, ✅ Marc Dwyer, ✅ Circuit Judge Monica Brasington >>> More Information |
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| Petitioner versus Respondent | |
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Maurice Symonette
More Information |
HSBC Bank USA |
| [Case # 2018cv24053], [Filed: October 02, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] >>> More Information |
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| Petitioner versus Respondent | |
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Marcia Dunn
More Information |
Idelfonso Perez |
| [Case # 2018cv23929], [Filed: September 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] ✅ Idelfonso Perez >>> More Information |
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| Petitioner versus Respondent | |
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Maria G. Ceballos and Edward D. Gonzalez
More Information |
Citibank, N.A. and Laurie K. Weatherford |
| [Case # 2018cv01524], [Filed: September 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory A Presnell] ✅ Laurie K. Weatherford >>> More Information |
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| Petitioner versus Respondent | |
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Michael A. Thompson
More Information |
Y & M 18, LLC |
| [Case # 2018cv62124], [Filed: September 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] >>> More Information |
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| Petitioner versus Respondent | |
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Moffa & Breuer
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Spiro Marchelos, Soneet R. Kapila and U.S. Trustee Daniel M McDermott |
| [Case # 2018cv62095], [Filed: September 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Spiro Marchelos, ✅ Soneet R. Kapila, ✅ Trustee Daniel M McDermott >>> More Information |
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| Petitioner versus Respondent | |
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Maxima Serra
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Nancy K. Neidich |
| [Case # 2018cv23232], [Filed: August 08, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M Altonaga] ✅ Nancy K. Neidich >>> More Information |
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| Petitioner versus Respondent | |
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Maxima Serra
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The Bank of New York Mellon |
| [Case # 2018cv23230], [Filed: August 08, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] >>> More Information |
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| Petitioner versus Respondent | |
| Massachusetts Department of Revenue | John Robert Shek |
| [Case # 2018cv00341], [Filed: June 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ✅ John Robert Shek >>> More Information |
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| Petitioner versus Respondent | |
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Michael Bakst
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PM Okeechobee, LLC |
| [Case # 2018cv80556], [Filed: April 30, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L. Rosenberg] , [Bruce E. Reinhart] >>> More Information |
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| Petitioner versus Respondent | |
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Mark Cramer
More Information James M. Grant More Information William Tompkins More Information Janet K. O'Neill Central Property Development The Southby Partnership LTD. Michael Mahoney and D.J. Mahoney CO. |
Palm Avenue Partners, LLC, Thomas E. Leiter, Matthew T. Leiter, The Leiter Group, LLC, Beacon Homes of Florida, LLC and The Leiter Group, Attorneys and Counselors, P.C. |
| [Case # 2018cv01026], [Filed: April 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S. Scriven] ✅ Thomas E. Leiter, ✅ Matthew T. Leiter >>> More Information |
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| Petitioner versus Respondent | |
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Music Royalty Consulting
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Scott Storch Music, LLC |
| [Case # 2018cv60890], [Filed: April 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] >>> More Information |
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| Petitioner versus Respondent | |
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Michelle A Craig
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U.S. Bank National Association and Nationstar Mortgage LLC |
| [Case # 2018cv60818], [Filed: April 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] >>> More Information |
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| Petitioner versus Respondent | |
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Michele Elaine Bennett
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Laurie K. Weatherford |
| [Case # 2018cv00173], [Filed: February 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E. Mendoza] ✅ Laurie K. Weatherford >>> More Information |
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| Petitioner versus Respondent | |
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Miriam Soler
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Federal National Mortgage Association |
| [Case # 2018cv20254], [Filed: January 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P. Gayles] >>> More Information |
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| Petitioner versus Respondent | |
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Michael Gulisano
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Michael R Bakst |
| [Case # 2017cv81301], [Filed: November 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Michael R Bakst >>> More Information |
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| Petitioner versus Respondent | |
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Moshe Enbar
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Michele Goodstein and Fred Goodstein |
| [Case # 2017cv24303], [Filed: November 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Michele Goodstein, ✅ Fred Goodstein >>> More Information |
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| Petitioner versus Respondent | |
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Matthew L. Feshbach and Kathleen Marie Feshbach
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Department of Treasury Internal Revenue Service |
| [Case # 2017cv02671], [Filed: November 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] >>> More Information |
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| Petitioner versus Respondent | |
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Mark Andrew MacQuarrie
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JP Morgan Chase Bank, N.A. |
| [Case # 2017cv01694], [Filed: September 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] >>> More Information |
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| Petitioner versus Respondent | |
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Martha Janeth Rodriguez Olave
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Robin R. Weiner |
| [Case # 2017cv61879], [Filed: September 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Robin R. Weiner >>> More Information |
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| Petitioner versus Respondent | |
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Migdad Mohd Shafiq Qadan
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Namal Enterprises, LLC |
| [Case # 2017cv01796], [Filed: July 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] >>> More Information |
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| Petitioner versus Respondent | |
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Maxima Serra
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Nancy K. Neidich |
| [Case # 2017cv22413], [Filed: June 28, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: K. Michael Moore] ✅ Nancy K. Neidich >>> More Information |
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| Petitioner versus Respondent | |
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Michael D Lynch and Candence B Lynch
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Deutsche Bank National Trust Company and Ocwen Loan Servicing, LLC |
| [Case # 2017cv22250], [Filed: June 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N. Scola] >>> More Information |
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| Petitioner versus Respondent | |
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Maxima Serra
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The Bank of New York Mellon |
| [Case # 2017cv22224], [Filed: June 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] >>> More Information |
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| Petitioner versus Respondent | |
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Maritza Rivero
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Federal National Mortgage Association |
| [Case # 2017cv00880], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] >>> More Information |
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| Petitioner versus Respondent | |
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MATTHEW BRUCE HINTZE and LARINA K HINTZE
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THERESA M BENDER |
| [Case # 2017cv00101], [Filed: April 21, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: M CASEY RODGERS] , [GARY R JONES] ✅ THERESA M BENDER >>> More Information |
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| Petitioner versus Respondent | |
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Mirna Maritza Valladares
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Nationstar Mortgage LLC |
| [Case # 2017cv21216], [Filed: April 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] >>> More Information |
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| Petitioner versus Respondent | |
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Michael Robert Ettus
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Federal Trade Commission |
| [Case # 2017cv60492], [Filed: March 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] >>> More Information |
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| Petitioner versus Respondent | |
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Martha E Echeverry
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Robin R. Weiner |
| [Case # 2017cv60290], [Filed: February 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ Robin R. Weiner >>> More Information |
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| Petitioner versus Respondent | |
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MATTHEW BRUCE HINTZE and LARINA K HINTZE
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JOHN SPENCE and SHEILA SPENCE |
| [Case # 2017cv00018], [Filed: January 30, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: MARK E WALKER] , [GARY R JONES] ✅ SHEILA SPENCE >>> More Information |
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| Petitioner versus Respondent | |
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Matthew J. Freese
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Asa W. Candler, III and Steve Ostermann |
| [Case # 2017cv00074], [Filed: January 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Asa W. Candler, ✅ Steve Ostermann >>> More Information |
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| Petitioner versus Respondent | |
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Michael J. Wolfe
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Armando Rodriguez and Deborah L. Corn |
| [Case # 2016cv62797], [Filed: November 28, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] ✅ Armando Rodriguez, ✅ Deborah L. Corn >>> More Information |
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| Petitioner versus Respondent | |
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Marc Haisfield
More Information Family Broodmares III Hallmarc Stallions More Information MAL Equine Medaglia I More Information Palm Beach Racing Partnership More Information LLLP Palm Beach Racing II LLC and Woodford Stallions |
Official Committee of Unsecured Creditors |
| [Case # 2016cv00687], [Filed: November 28, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] >>> More Information |
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| Petitioner versus Respondent | |
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Martha Rodriguez
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Robin R. Weiner |
| [Case # 2016cv61636], [Filed: July 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] ✅ Robin R. Weiner >>> More Information |
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Florida, March 13, 2024 ⚖ Case 6:2024cv00508 In Case Number case 6:2024cv00508, Marc Conover takes legal action against Brevard County School Board in the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case involves an Civil Rights: Education matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Conover … | |
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Florida, March 13, 2024 ⚖ Case 6:2024cv00509 In Case Number case 6:2024cv00509, Marc Conover takes legal action against Brevard County School Board in the US District Court for the Southern District of Alabama. Filed on March 13, 2024, this case involves an Civil Rights: Education matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Conover … | |
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Florida, June 14, 2023 ⚖ Case 1:2023cv22200 In the US District Court for the Northern District of Ohio case 1:2023cv22200, Michael Elliott Jessup files a suit against Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco. The filing date was June 14, 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 >>> ✅ Michael Elliott Jessup, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Nishad Singh, ✅ Gary Wang, ✅ Sam Trabucco … | |
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Florida, March 14, 2024 ⚖ Case 1:2024cv20989 In the US District Court for the Northern District of Ohio case 1:2024cv20989, Mermaid Marine Holdings, LLC, Aquarius East Tours, Inc. and Nicholas Stocking files a suit against Maverick Yacht Management, LLC, Johann Faubel and Juan Meireles. The filing date was March 14, 2024, and this case concerns Contract: Marine under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicholas Stocking, ✅ Johann Faubel, ✅ Juan Meireles … | |
| Plaintiff versus Defendant | |
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Marcqise Madrid
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Security Management Innovations Inc. |
| [Case # 2024cv21002], [Filed: March 14, 2024] [ Civil Rights: Americans with Disabilities - Employment§28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ] >>> More Information |
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Florida, March 14, 2024 ⚖ Case 8:2024cv00667 In case 8:2024cv00667, Matthew Scheall initiates legal action against United States Department of Education at the US District Court for the Northern District of Ohio. The case was filed on March 14, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Steven D Merryday presides over the case, and Referring Judge Thomas G Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Scheall … | |
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Florida, March 14, 2024 ⚖ Case 9:2024cv80293 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80293 involves Michelle Menendez and NuLife Institute, Inc. and Joshua Wapner. Filed on March 14, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Menendez, ✅ Joshua Wapner … | |
| Petitioner versus Respondent | |
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Miguel Diaz Gonzalez
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United States of America |
| [Case # 2024cv00510], [Filed: March 14, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Carlos E Mendoza] , [Robert M Norway] >>> More Information |
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| Plaintiff versus Defendant | |
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Maa Wwarrs
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Brittani Peedin |
| [Case # 2024cv00617], [Filed: March 08, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: John L Badalamenti] , [Amanda Arnold Sansone] ✅ Brittani Peedin >>> More Information |
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Florida, March 18, 2024 ⚖ Case 1:2024cv21045 In case 1:2024cv21045, Marvin Reyes initiates legal proceedings against Trans Union, LLC at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Roy K Altman 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 >>> ✅ Marvin Reyes … | |
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Florida, March 18, 2024 ⚖ Case 8:2024cv00688 In the US District Court for the Northern District of Ohio case 8:2024cv00688, Mia Williams files a suit against Equifax Information Services LLC. The filing date was March 18, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge William F Jung. Both have requested a jury trial. More Information about >>> ✅ Mia Williams … | |
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Florida, March 19, 2024 ⚖ Case 1:2024cv21065 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv21065 involves MOKIESHA SYNOTTE and ALORICA INC. Filed on March 19, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MOKIESHA SYNOTTE … | |
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Florida, March 19, 2024 ⚖ Case 1:2024cv21064 At the US District Court for the Northern District of Ohio, case 1:2024cv21064 involves Monica Taylor suing Carnival Corporation. Filed on March 19, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Monica Taylor … | |
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!!!!