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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 At the US District Court for the Northern District of Ohio, case 6:2022cv01322 features Metro Village Apartments, LLC suing Erod LaPointe, Erod Habib Xaragua El and Fatilie LaPointe. Filed on July 26, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge David A Baker presides over the case, with Referring Judge Wendy W Berger involved, and no jury demand has been made. More Information about >>> ✅ Erod LaPointe, ✅ Erod Habib Xaragua El, ✅ Fatilie LaPointe … | |
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Florida, January 24, 2024 ⚖ Case 1:2024cv20293 Within the US District Court for the Southern District of Alabama, Marjorie Pero brings forward a case against NCL (Bahamas) Ltd. in Case Number case 1:2024cv20293. Initiated on January 24, 2024, this legal matter pertains to an Marine issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marjorie Pero … | |
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Florida, July 01, 2022 ⚖ Case 9:2022cv80980 At the US District Court for the Northern District of Ohio, the legal case 9:2022cv80980 involves Metrocity Holdings, LLC and Bank of America, N.A. Filed on July 01, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting 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 Michael McComb initiates legal proceedings (case 1:2024cv20248) against NCL (Bahamas) Ltd at the US District Court for the Northern District of Ohio. The case, filed on January 22, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. 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 At the US District Court for the Northern District of Ohio, case 1:2022cv21746 involves 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 suing 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. Filed on June 08, 2022, this case addresses a matter related to Other Fraud based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. 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 proceedings against Pingora Loan Servicing, LLC at the US District Court for the Northern District of Ohio. Filed on June 01, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding Judge Marcia G Cooke oversees the case, with involvement from Referring Judge Darrin P Gayles, and no jury demand has been made. 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 Marc Magellan initiates legal proceedings (case 1:2024cv20177) against UNITED STATES OF AMERICA at the US District Court for the Northern District of Ohio. The case, filed on January 16, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this matter. 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 proceedings against ROYAL CARIBBEAN CRUISES, LTD. doing business as ROYAL CARIBBEAN GROUP at the US District Court for the Northern District of Ohio. Filed on January 12, 2024, this case involves matters related to Marine under 28 U.S.C. § 1332 Diversity. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Lisette M Reid. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MAUREEN COHEN, ✅ ROYAL CARIBBEAN CRUISES … | |
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Florida, April 21, 2022 ⚖ Case 8:2022cv00939 Initiated as Case Number case 8:2022cv00939, MARCIA O'NEAL, DAVID SIU and Marcia O' Neal files a lawsuit against JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO at the US District Court for the Northern District of Ohio. Filed on April 21, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Mary S Scriven is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marcia O' Neal, ✅ ROBERT JOSEPH ARMIJO … | |
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Florida, January 12, 2024 ⚖ Case 0:2024cv60080 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60080 entails MARIA KEATING and UNITED STATES OF AMERICA. The filing date is January 12, 2024, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1391 Personal Injury. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Ohio case 1:2022cv21054, Matthew Myers files a suit against LAKEVIEW LOAN SERVICING LLC. The filing date was April 07, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ MICHAEL J SHERIDAN … | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60387 In Case Number case 0:2024cv60387, Michael K. Tatton takes legal action against QBE Specialty Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Michael K. Tatton … | |
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Florida, March 18, 2022 ⚖ Case 9:2022cv80433 In case 9:2022cv80433, Mr. Martin E. Hess and Mr. Kathy Hess initiates legal action against GlaxoSmithKline, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi U.S. Services, Chattem, Inc. and Patheon Manufacturing Service, LLC at the US District Court for the Northern District of Ohio. Filed on March 18, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mr. Martin E. Hess, ✅ Mr. Kathy Hess … | |
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Florida, March 17, 2022 ⚖ Case 9:2022cv80430 The legal proceedings in case 9:2022cv80430 at US District Court for the Northern District of Ohio involve Mr. James D. Kemplin and Lisa Kemplin and GlaxoSmithKline, Inc Pfizer, BOEHRINGER INGELHEIM PHARMACEUTCALS, INC., Sanofi US Services, CHATTEM, INC. and Patheon Manufacturing Service LLC. Filed on March 17, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. James D. Kemplin, ✅ Lisa Kemplin … | |
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Florida, March 04, 2022 ⚖ Case 9:2022cv80343 At the US District Court for the Northern District of Ohio, case 9:2022cv80343 involves Mrs. Linda Neff suing GlaxoSmithKlein LLC, Inc Pfizer, Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi US Servces Inc., Chattem Inc. and Patheon Manufacturing Service LLC. Filed on March 04, 2022, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. 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 features Mark Langley suing Cognizant Technology Solutions U.S. Corporation. Filed on January 04, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Natalie Hirt Adams presides over the case, with Referring Judge Steven D Merryday involved. Notably, Plaintiff has demanded a jury for 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 proceedings against TWC Services, Inc. at the US District Court for the Northern District of Ohio. Filed on December 21, 2023, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Robert M Norway oversees the case, with involvement from Referring Judge Gregory A Presnell. It's important to mention that Plaintiff has requested a jury for 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 Case Number case 1:2024cv20015, Michael Anthony Cernak takes legal action against United States America in the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 2271 Federal Tort Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Anthony Cernak … | |
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Florida, January 03, 2024 ⚖ Case 1:2024cv20016 In case 1:2024cv20016 within US District Court for the Northern District of Ohio, Michael Anthony Cernak brings a case against UNITED STATES OF AMERICA. Filed on January 03, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 2271 Federal Tort Claims Act. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Anthony Cernak … | |
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Florida, January 02, 2024 ⚖ Case 1:2024cv20009 In the US District Court for the Northern District of Ohio case 1:2024cv20009, Mustafa Al-Khaled files a suit against Wanabana LLC and S&S Negocios Asociados Mayoristas Negasmart S.A. The filing date was January 02, 2024, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodolfo A Ruiz. The Defendant has requested 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 The legal proceedings in case 1:2023cv24940 at US District Court for the Northern District of Ohio involve MILTON RONDON and HOLIDAY CVS, L.L.C. Filed on December 29, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Jose E Martinez is presiding, and it's notable 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 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60399 involves Morgan Ryder and TrueAccord Corp. Filed on March 13, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting 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
More Information PLLC |
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
More Information |
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 Case Number case 6:2024cv00508 in the US District Court for the Southern District of Alabama involves Marc Conover's lawsuit against Brevard County School Board. Filed on March 13, 2024, this legal action relates to an Civil Rights: Education claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marc Conover … | |
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Florida, March 13, 2024 ⚖ Case 6:2024cv00509 Within the US District Court for the Southern District of Alabama, Marc Conover brings forward a case against Brevard County School Board in Case Number case 6:2024cv00509. Initiated on March 13, 2024, this legal matter pertains to an Civil Rights: Education issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marc Conover … | |
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Florida, June 14, 2023 ⚖ Case 1:2023cv22200 The legal proceedings in case 1:2023cv22200 at US District Court for the Northern District of Ohio involve Michael Elliott Jessup and Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco. Filed on June 14, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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 At the US District Court for the Northern District of Ohio, case 8:2024cv00667 involves Matthew Scheall suing United States Department of Education. Filed on March 14, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Steven D Merryday, with Referring Judge Thomas G Wilson also involved. Remarkably, 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 At the US District Court for the Northern District of Ohio, case 1:2024cv21045 involves Marvin Reyes suing Trans Union, LLC. Filed on March 18, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Roy K Altman, with Referring Judge Eduardo I Sanchez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marvin Reyes … | |
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Florida, March 18, 2024 ⚖ Case 8:2024cv00688 The legal proceedings in case 8:2024cv00688 at US District Court for the Northern District of Ohio involve Mia Williams and Equifax Information Services LLC. Filed on March 18, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William F Jung is presiding, and it's notable that 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 In Case Number case 1:2024cv21064, Monica Taylor takes legal action against Carnival Corporation in the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case involves an Marine matter under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monica Taylor … | |
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