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Participant Index
B -> Bakst...(click to open)
Bakst, Michael
Bankman-Fried, Samuel
Bar, Jimmy
Bar, Shaib
Barlow, Marilyn
Barner-Greenwell, Miyora
Baylor, Darlene
Bennett, Michele
Blanco, Michael
Borkan, Martin
Brasington, Circuit
Bravo, Thoma
Brown, Scott
Burr, Michael
C -> Casella...(click to open)
Casella, Matthew
Castellon, Marlene
Ceballos, Maria
Celestin, Mitch-jina
Cherry, Tame
Cooper, Mr.
Craig, Michelle
Cramer, Mark
D -> Day-Petrano...(click to open)
Day-Petrano, Mary
Debbs, Mr.
Delsa, Melanie
Deluca, Natalie
Deuca, Orlando
Donaldson, Michael
Dunn, Marcia
Dwyer, Marc
G -> Gibson...(click to open)
Gibson, Andrew
Gibson, Pamela
Girshovich, Mark
Gnacinski, Mark
Golden, Michael
Gonzalez, Edward
Goodstein, Fred
Goodstein, Michele
Grant, James
Gulisano, Michael
H -> Hair...(click to open)
Hair, Mollie
Harris, Marilyn
Hertel, Ronald
Hoesing, Caleb
Holdings, Binance
Honda, Coconut
J -> Jacofsky...(click to open)
Jacofsky, Marta
Jasmin, Magalie
Jernigan, Michael
Jessup, Michael
Joyce, Michele
K -> Kapila...(click to open)
Kapila, Soneet
Kassel, Matthew
Kerns, Cody
Khutorsky, Ilan
Khutorsky, Raphael
Krasny, Jeremy
Krauss, Anne
M -> Mahieddine...(click to open)
Mahieddine, Meddy
Mahoney, Michael
Marchelos, Spiro
Martinez, Joseph
Martinez, Myrna
McDermott, Trustee
McNulty, Matthew
Michaels, Marianne
Millett, Lisa
Moulton, Eugena
S -> SCHRADE...(click to open)
SCHRADE, Denise
SHEPPARD, Matthew
Saig, Esther
Serra, Maxima
Sezawich, Michael
Sheehan, Michelle
Sheehan, William
Shek, John
Sheppard, Matthew
Singh, Nishad
Snyder, David
Socie, Wilimington
Solano, Sara
Soler, Miriam
Swaim, Monica
Symonette, Maurice
T -> Tabraue...(click to open)
Tabraue, Maria
Tabraue, Mario
Taubman, Matthew
Taubman, Melissa
Thompson, Michael
Tompkins, William
Trabucco, Sam
W -> WALKER...(click to open)
WALKER, Michel
Wang, Gary
Weatherford, Laurie
Webb, Michael
Wellen, Marvin
Wells, Mandy
Williams, Dominika
Williams, Matthew
Wilson, Brandi
Z -> Zanghi...(click to open)
Zanghi, Jill
Zuloaga, Claudia
Zuloaga, M.
Zuloaga, Miguel
Zuloga, Miguel
| 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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| Plaintiff versus Defendant | |
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Maria Olmeda
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Liberty Mutual Fire Insurance Company |
| [Case # 2024cv00315], [Filed: February 13, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, October 03, 2018 ⚖ Case 1:2018cv24074 In the US District Court for the Southern District of Florida, Marcia T. Dunn and BMW Financial Services NA LLC are involved in case 1:2018cv24074. Filed on October 03, 2018, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Robert N Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia T. Dunn … | |
| Petitioner versus Respondent | |
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Maurice Symonette
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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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Florida, September 27, 2018 ⚖ Case 1:2018cv23997 US District Court for the Southern District of Florida case 1:2018cv23997 comprises Maria Yip and Anne Tower Krauss. Filed on September 27, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Yip, ✅ Anne Tower Krauss … | |
| Plaintiff versus Defendant | |
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Melanie Mejia Delsa
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Equifax Information Services LLC |
| [Case # 2024cv00494], [Filed: March 11, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20557 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20557 entails Martin Borkan and MSB Hospitality, LLC and Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. The filing date is February 12, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Borkan, ✅ Ilan Khutorsky, ✅ Raphael Khutorsky … | |
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Florida, March 11, 2024 ⚖ Case 8:2024cv00640 In Case Number case 8:2024cv00640, Michele Joyce takes legal action against Jefferson Capital Systems, LLC in the US District Court for the Middle District of Florida. Filed on March 11, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michele Joyce … | |
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Florida, February 12, 2024 ⚖ Case 8:2024cv00391 At the US District Court for the Middle District of Florida, case 8:2024cv00391 involves Matthew Kassel suing Federal Emergency Management Agency. Filed on February 12, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. The case is presided over by Judge John L Badalamenti, with Referring Judge Julie S Sneed also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Kassel … | |
| 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
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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
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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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Florida, February 09, 2024 ⚖ Case 1:2024cv20525 Initiated in case 1:2024cv20525, Maria Tabraue and Mario Tabraue brings forth legal action against Scottsdale Insurance Company at the US District Court for the Southern District of Florida. Filed on February 09, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Jacqueline Becerra involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Maria Tabraue, ✅ Mario Tabraue … | |
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Florida, February 09, 2024 ⚖ Case 9:2024cv80151 In case 9:2024cv80151 within US District Court for the Southern District of Florida, Madeline S Abrams and Madeline S. Abrams brings a case against Electric Insurance Company. Filed on February 09, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Kenneth A Marra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Madeline S Abrams, ✅ Madeline S. Abrams … | |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22175 In the US District Court for the Southern District of Florida case 3:2023cv22175, Mark Gnacinski files a suit against GlaxoSmithKline (America), Inc., GlaxoSmithKline LLC, GlaxoSmithKline PLC, Pfizer Inc., Sanofi SA, Sanofi US Services Inc, Sanofi-Aventis US LLC, Chattem, Inc. and Walmart Inc. The filing date was April 03, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Gnacinski … | |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22204 At the US District Court for the Southern District of Florida, the legal case 3:2023cv22204 involves Marilyn Harris and GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, GlaxoSmithKline PLC, Ajanta Pharma USA Inc.,, Amneal Pharmaceuticals LLC,, Amneal Pharmaceuticals of New York, LLC,USA, Inc., Aurobindo Pharma USA, Inc.,, Dr. Reddy's Laboratories, Glenmark Pharmaceutic. Filed on April 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Harris … | |
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Florida, August 17, 2018 ⚖ Case 1:2018cv23363 In case 1:2018cv23363, Marcia Dunn initiates legal proceedings against AT&T Corp at the US District Court for the Southern District of Florida. Filed on August 17, 2018, this case involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Jonathan Goodman, and no jury demand has been made. More Information about >>> ✅ Marcia Dunn … | |
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Florida, March 29, 2023 ⚖ Case 3:2023cv20976 The legal proceedings in case 3:2023cv20976 at US District Court for the Southern District of Florida involve Marvin Wellen and GlaxoSmithKline (America) Inc. (DE, DE), GlaxoSmithKline LLC and Pfizer, Inc. Filed on March 29, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marvin Wellen … | |
| 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
More Information |
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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Florida, March 28, 2023 ⚖ Case 3:2023cv20875 At the US District Court for the Southern District of Florida, the legal case 3:2023cv20875 involves Michael Donaldson and Boehringer Ingelheim Pharmaceuticals, Inc. (DE, CT), Boehringer Ingelheim USA Corporation (DE, CT), Boehringer Ingelheim Corporation (NV, CT), GlaxoSmithKline (America) Inc. (DE, DE), GlaxoSmithKline LLC, Pfizer Inc. (DE, NY), Sanofi-Aventis U.S. LLC (DE,. Filed on March 28, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Donaldson … | |
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Florida, March 26, 2023 ⚖ Case 3:2023cv20272 In case 3:2023cv20272, Marlene Castellon takes legal action against GlaxoSmithKline and Pfizer at the US District Court for the Southern District of Florida. Filed on March 26, 2023, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1407 Multidistrict Litigation. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marlene Castellon … | |
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Florida, March 26, 2023 ⚖ Case 3:2023cv20271 Case Number case 3:2023cv20271 in the US District Court for the Southern District of Alabama involves Michael Burr's lawsuit against Boehringer Ingelheim, Catalytica Pharmaceutical Inc., DSM Pharmaceuticals Inc., GlaxoSmithKline, GlaxoSmithKline (API Mfr to BI), GlaxoSmithKline (API Mfr to Pfizer), GlaxoSmithKline (Contract Mfr to Pfizer), Patheon Manufacturing Services LLC, Pfizer, Sa. Filed on March 26, 2023, this legal action relates to an Tort Product Liability claim under 28 U.S.C. § 1407 Multidistrict Litigation. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Burr, ✅ Boehringer Ingelheim … | |
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Florida, July 25, 2018 ⚖ Case 1:2018cv23028 In the US District Court for the Southern District of Florida, Marcia Dunn and Coconut Grove Bank are involved in case 1:2018cv23028. Filed on July 25, 2018, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia Dunn … | |
| Plaintiff versus Defendant | |
| Mr. Mat LLC and Mr Mat LLC | Scottsdale Insurance Company |
| [Case # 2024cv00119], [Filed: February 07, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Sheri Polster Chappell] , [Nicholas P Mizell] [jury demanded by Both] >>> More Information |
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Florida, July 18, 2018 ⚖ Case 1:2018cv22895 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22895 entails Marcia Dunn and Michael A. Blanco and Michael Blanco & Co., LLC.,. The filing date is July 18, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Dunn, ✅ Michael A. Blanco … | |
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Florida, March 08, 2024 ⚖ Case 8:2024cv00608 At the US District Court for the Middle District of Florida, case 8:2024cv00608 involves MCS of Tampa, Inc. suing David M. Snyder and Aerosage, LLC. Filed on March 08, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge William F Jung, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ David M. Snyder … | |
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Florida, February 07, 2024 ⚖ Case 8:2024cv00363 In case 8:2024cv00363, MAH Advising PLLC initiates legal action against M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell at the US District Court for the Middle District of Florida. The case was filed on February 07, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Steven D Merryday presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jill Zanghi, ✅ Laurie Risell … | |
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Florida, March 20, 2023 ⚖ Case 3:2023cv19085 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Michael C. Fugate and GlaxoSmithKline LLC and GlaxoSmithKline (America) Inc. Dated March 20, 2023, this legal saga, identified by docket number case 3:2023cv19085, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Tort Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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 C. Fugate … | |
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Florida, March 20, 2023 ⚖ Case 3:2023cv19081 At the US District Court for the Southern District of Florida, case 3:2023cv19081 involves MR. John Robert Brady suing Boehringer Ingelheim, Catalytica Pharmaceutical Inc., DSM Pharmaceuticals Inc., GlaxoSmithKline, GlaxoSmithKline (API Mfr to BI), GlaxoSmithKline (API Mfr to Pfizer), GlaxoSmithKline (Contract Mfr to Pfizer), Patheon Manufacturing Services LLC, Pfizer, Sa. Filed on March 20, 2023, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1407 Multidistrict Litigation. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Boehringer Ingelheim … | |
| Plaintiff versus Defendant | |
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Matthew Williams and Dominika Williams
More Information |
Clear Blue Specialty Insurance Company |
| [Case # 2024cv00265], [Filed: February 06, 2024] [ Insurance§12 U.S.C. § 0635 Breach of Insurance Contract ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, March 20, 2023 ⚖ Case 3:2023cv19087 In case 3:2023cv19087 within US District Court for the Southern District of Florida, Michael C. Fugate brings a case against GlaxoSmithKline LLC and GlaxoSmithKline (America) Inc. Filed on March 20, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael C. Fugate … | |
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Florida, November 01, 2023 ⚖ Case 1:2023cv24169 At the US District Court for the Southern District of Florida, the legal case 1:2023cv24169 involves Michael P. Rooney and Bank of America, N.A. Filed on November 01, 2023, this case deals with Truth in Lending based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P. Rooney … | |
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Florida, March 17, 2023 ⚖ Case 1:2023cv21063 In case 1:2023cv21063, Magalie Jasmin initiates legal proceedings against State of Florida, Scott Brown, Alan Fine, Robertson, Anschutz, Schneid, Crane & Partners, LLC, Burr & Forman LLP, Sara L. Solano, Caleb Hoesing, Christina Trust Pretium Mortgage Acquisition Trust doing business as Mr. Cooper, Wilimington Saings Fund Socie at the US District Court for the Southern District of Florida. Filed on March 17, 2023, this case involves matters related to Real Property: Foreclosure under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jacqueline Becerra oversees the case, with involvement from Referring Judge Jose E Martinez. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Magalie Jasmin, ✅ Scott Brown, ✅ Alan Fine, ✅ Sara L. Solano, ✅ Caleb Hoesing, ✅ Mr. Cooper, ✅ Wilimington Saings Fund Socie … | |
| 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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Florida, February 05, 2024 ⚖ Case 3:2024cv00133 Initiated as Case Number case 3:2024cv00133, Myrna Martinez and Joseph Martinez files a lawsuit against Wright National Insurance Company and Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on February 05, 2024, this case revolves around Insurance under 42 U.S.C. § 4001 National Insurance Flood Act. Judge Wendy W Berger presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Myrna Martinez, ✅ Joseph Martinez … | |
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Florida, March 28, 2024 ⚖ Case 1:2024cv21183 The legal proceedings in case 1:2024cv21183 at ---- involve Marta E. Jacofsky and Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc. Filed on March 28, 2024, this case focuses on Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Roy K Altman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marta E. Jacofsky … | |
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Florida, October 17, 2023 ⚖ Case 0:2023cv61979 In Case Number case 0:2023cv61979, Michael P Rooney takes legal action against Mercedes Benz Financial Services in the US District Court for the Southern District of Florida. Filed on October 17, 2023, this case involves an Truth in Lending matter under 28 U.S.C. § 2201 Declaratory Judgment. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael P Rooney … | |
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Florida, October 17, 2023 ⚖ Case 1:2023cv23967 In the US District Court for the Southern District of Florida case 1:2023cv23967, Michael P Rooney files a suit against Mercedes Benz Financial Services. The filing date was October 17, 2023, and this case concerns Truth in Lending under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P Rooney … | |
| Plaintiff versus Defendant | |
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Michelle Sheehan
More Information William Joseph Sheehan More Information Jr. and Jeremy Gerard Krasny More Information |
Progressive American Insurance Company |
| [Case # 2024cv00330], [Filed: February 02, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] [jury demanded by Both] >>> More Information |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20663 In the ---- case 1:2024cv20663, Matthew Casella files a suit against CHSPSC, LLC. The filing date was February 21, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Casella … | |
| Plaintiff versus Defendant | |
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Marilyn Barlow
More Information |
Lowe's Home Centers, LLC |
| [Case # 2024cv00244], [Filed: March 08, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal-Personal Injury ⚖ ] [Judge: Wendy W Berger] , [Laura Lothman Lambert] [jury demanded by Both] >>> More Information |
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Florida, October 06, 2023 ⚖ Case 2:2023cv00850 At the US District Court for the Middle District of Florida, case 2:2023cv00850 features Marion E Iglecia and Marion E. Iglecia suing HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda. Filed on October 06, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge John L Badalamenti presides over the case, with Referring Judge Nicholas P Mizell involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marion E Iglecia, ✅ Marion E. Iglecia, ✅ Coconut Point Honda … | |
| Petitioner versus Respondent | |
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Michael Bakst
More Information |
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
More Information |
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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Florida, April 18, 2018 ⚖ Case 1:2018cv21530 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21530 entails Maria Yip and Esther Saig and Edds Holdings, LLC. The filing date is April 18, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Yip, ✅ Esther Saig … | |
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Florida, November 01, 2023 ⚖ Case 1:2023cv24169 At the ----, the legal case 1:2023cv24169 involves Michael P. Rooney and Bank of America, N.A. Filed on November 01, 2023, this case deals with Truth in Lending based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P. Rooney … | |
| Petitioner versus Respondent | |
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Michelle A Craig
More Information |
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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Florida, October 17, 2023 ⚖ Case 0:2023cv61979 In case 0:2023cv61979, Michael P Rooney takes legal action against Mercedes Benz Financial Services at the ----. Filed on October 17, 2023, this case revolves around a Truth in Lending issue under 28 U.S.C. § 2201 Declaratory Judgment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael P Rooney … | |
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Florida, October 17, 2023 ⚖ Case 1:2023cv23967 In the ---- case 1:2023cv23967, Michael P Rooney files a suit against Mercedes Benz Financial Services. The filing date was October 17, 2023, and this case concerns Truth in Lending under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael P Rooney … | |
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Florida, January 31, 2024 ⚖ Case 6:2024cv00229 At the US District Court for the Middle District of Florida, case 6:2024cv00229 features Marilyn Perez Levya suing American Strategic Insurance Corp. Filed on January 31, 2024, this case revolves around Insurance based on 12 U.S.C. § 0635 Breach of Insurance Contract. Judge Anne C Conway presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marilyn Perez Levya … | |
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Florida, October 06, 2023 ⚖ Case 2:2023cv00850 Initiated as Case Number case 2:2023cv00850, Marion E Iglecia and Marion E. Iglecia files a lawsuit against HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda at the ----. Filed on October 06, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marion E Iglecia, ✅ Marion E. Iglecia, ✅ Coconut Point Honda … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20905 In the US District Court for the Southern District of Florida case 1:2024cv20905, MARY PANICKER files a suit against ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP. The filing date was March 08, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
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Florida, September 20, 2023 ⚖ Case 8:2023cv02128 In case 8:2023cv02128, Mandy Wells initiates legal proceedings against Walgreens Boots Alliance, Inc. at the ----. Filed on September 20, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mandy Wells … | |
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Florida, March 08, 2024 ⚖ Case 0:2024cv60386 In case 0:2024cv60386 within US District Court for the Southern District of Florida, MIRUMILOVNY REAL ESTATE MANAGEMENT LLC brings a case against Tame Cherry. Filed on March 08, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1441 Petition for Removal. The presiding judge is David S Leibowitz, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Tame Cherry … | |
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Florida, January 30, 2024 ⚖ Case 8:2024cv00296 At the US District Court for the Middle District of Florida, case 8:2024cv00296 involves Matthew McNulty suing EZE Castle Integration, Inc. Filed on January 30, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Christopher P Tuite also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew McNulty … | |
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Florida, August 25, 2023 ⚖ Case 1:2023cv23283 The legal proceedings in case 1:2023cv23283 at ---- involve Mitch-Jina Laura Celestin and Capital One Auto Finance. Filed on August 25, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mitch-Jina Laura Celestin … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23226 At the ----, the legal case 1:2023cv23226 involves Minsur, C.A. and Bank of America, N.A. Filed on August 23, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 20, 2023 ⚖ Case 8:2023cv02128 At the US District Court for the Middle District of Florida, case 8:2023cv02128 involves Mandy Wells suing Walgreens Boots Alliance, Inc. Filed on September 20, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mandy Wells … | |
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Florida, March 04, 2024 ⚖ Case 2:2024cv00193 At the US District Court for the Middle District of Florida, case 2:2024cv00193 involves Mr. Kevin Debbs and Liberty National Trust bringing a case against CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and Essential Fund Services International, LLC. Filed on March 04, 2024, this case addresses issues related to Securities/Commodities based on 12 U.S.C. § 0022 Securities Fraud. The case is presided over by Judge John L Badalamenti, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Kevin Debbs, ✅ Cody Kerns … | |
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Florida, August 10, 2023 ⚖ Case 6:2023cv01527 In case 6:2023cv01527, Marianne Michaels initiates legal action against Embry-Riddle Aeronautical University Inc. at the ----. Filed on August 10, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1711 Class Action Fairness Act of 2005. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Robert M Norway involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marianne Michaels … | |
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Florida, July 31, 2023 ⚖ Case 8:2023cv01707 At the ----, case 8:2023cv01707 involves Melissa Taubman and Matthew Taubman bringing a case against Goodleap, LLC, J & C ENERGY ENTERPRISES d/b/a ENERGY SOLUTIONS DIRECT d/b/a ESD SOLAR and J & C Energy Enterprises LLC doing business as Energy Solutions Direct doing business as ESD Solar. Filed on July 31, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Thomas P Barber, with Referring Judge Amanda Arnold Sansone also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Taubman, ✅ Matthew Taubman … | |
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Florida, July 19, 2023 ⚖ Case 1:2023cv22695 In case 1:2023cv22695, Meddy Mahieddine initiates legal proceedings against Braman Motors, Inc. at the ----. Filed on July 19, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Jonathan Goodman oversees the case, with involvement from Referring Judge Robert N Scola. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Meddy Mahieddine … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01582 In case 8:2023cv01582, Mackenzie Irwin initiates legal action against Walmart Inc. at the ----. The case was filed on July 16, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Mac R McCoy 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 >>> ✅ Mackenzie Irwin … | |
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Florida, January 29, 2024 ⚖ Case 1:2024cv00022 In case 1:2024cv00022, MICHEL WALKER initiates legal action against DENISE SCHRADE and MARC SCHRADE at the US District Court for the Northern District of Florida. The case was filed on January 29, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. There has been no request for a jury trial. More Information about >>> ✅ MICHEL WALKER, ✅ DENISE SCHRADE … | |
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Florida, June 30, 2023 ⚖ Case 0:2023cv61250 The legal proceedings in case 0:2023cv61250 at ---- involve Michael Jernigan and Managed Care of North America, Inc. Filed on June 30, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Jernigan … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61222 In case 0:2023cv61222, Matthew Sheppard and PAUL WALKER initiates legal proceedings against Managed Care of North America, Inc. at the ----. Filed on June 26, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Patrick M Hunt. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Matthew Sheppard … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22366 Within the US District Court for the Southern District of Alabama, MATTHEW SHEPPARD and STEVEN ROBINSON brings forward a case against Managed Care of North America, Inc. in Case Number case 1:2023cv22366. Initiated on June 26, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22369 Within the ----, MATTHEW SHEPPARD and STEVEN ROBINSON brings forward a case against Managed Care of North America, Inc. in Case Number case 1:2023cv22369. Initiated on June 26, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22263 In the ---- case 1:2023cv22263, Mark Girshovich files a suit against Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P. The filing date was June 20, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Girshovich, ✅ Thoma Bravo … | |
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Florida, June 14, 2023 ⚖ Case 1:2023cv22200 In the ---- 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, January 29, 2024 ⚖ Case 6:2024cv00194 In case 6:2024cv00194, Markel Insurance Company initiates legal action against S&B Block Services, Inc. and S&B Block Services, Inc. doing business as Block Insurance at the US District Court for the Middle District of Florida. The case was filed on January 29, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22083 At the ----, case 1:2023cv22083 involves Michael Osterer suing BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and Binance Holdings, Ltd. a foreign company doing business as BINANCE. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Eduardo I Sanchez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Osterer, ✅ Binance Holdings, ✅ Binance Holdings … | |
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Florida, January 12, 2023 ⚖ Case 1:2023cv20140 At the US District Court for the Southern District of Florida, case 1:2023cv20140 involves Miguel Zuloaga, Miguel Angel Zuloga, M. Zuloaga and Claudia Zuloaga suing Deutsche Bank National Trust Company, Trust 2006-NC3, DeLuca Law Group, PLLC, Brock & Scott Law PLLC, Amy K Recla, Mollie A Hair, Jimmy Edwards Bar, Jennifer Leal, Shaib Y Rios Bar, Eugena Moulton, Orlando Deuca, Brandi Nicole Wilson, Natalie Deluca, Jose. Filed on January 12, 2023, this case addresses issues related to Real Property: Foreclosure based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Roy K Altman, with Referring Judge Lisette M Reid also involved. No jury trial has been requested. More Information about >>> ✅ Miguel Zuloaga, ✅ Miguel Angel Zuloga, ✅ M. Zuloaga, ✅ Claudia Zuloaga, ✅ Amy K Recla, ✅ Mollie A Hair, ✅ Jimmy Edwards Bar, ✅ Jennifer Leal, ✅ Shaib Y Rios Bar, ✅ Eugena Moulton, ✅ Orlando Deuca, ✅ Brandi Nicole Wilson, ✅ Natalie Deluca … | |
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Florida, May 21, 2023 ⚖ Case 1:2023cv21888 In case 1:2023cv21888 within ----, MSB Hospitality, LLC brings a case against Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. Filed on May 21, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ilan Khutorsky, ✅ Raphael Khutorsky … | |
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Florida, May 19, 2023 ⚖ Case 2:2023cv14144 In the ----, MX Advisors, Inc. and Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and Lisa Millett are involved in case 2:2023cv14144. Filed on May 19, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Gibson, ✅ Pamela Palecki Gibson, ✅ Lisa Millett … | |
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Florida, May 19, 2023 ⚖ Case 1:2023cv21875 In case 1:2023cv21875, Med-Stop, Inc. initiates legal proceedings against VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST, REED NICOL and CANTIERE DEL PARDO, S.p.A. at the ----. Filed on May 19, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Roy K Altman 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. | |
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Florida, May 17, 2023 ⚖ Case 1:2023cv21837 Initiated as Case Number case 1:2023cv21837, Monica Swaim files a lawsuit against Independent Living Systems, LLC at the ----. Filed on May 17, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monica Swaim … | |
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Florida, May 10, 2023 ⚖ Case 0:2023cv60877 The legal proceedings in case 0:2023cv60877 at ---- involve Michael Sezawich and Nationsbenefits, LLC. Filed on May 10, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Sezawich … | |
| Plaintiff versus Defendant | |
| Monster Energy Company | John H. Owoc and Jack Owoc |
| [Case # 2024mc60357], [Filed: March 01, 2024] [ Other Statutory Actions§ ⚖ ] ✅ John H. Owoc, ✅ Jack Owoc >>> More Information |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00557 Within the US District Court for the Middle District of Florida, Michael Golden brings forward a case against Trans Union LLC in Case Number case 8:2024cv00557. Initiated on March 01, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Golden … | |
| Petitioner versus Respondent | |
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Michele Elaine Bennett
More Information |
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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Florida, August 25, 2023 ⚖ Case 1:2023cv23283 At the US District Court for the Southern District of Florida, the legal case 1:2023cv23283 involves Mitch-Jina Laura Celestin and Capital One Auto Finance. Filed on August 25, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mitch-Jina Laura Celestin … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23226 The legal proceedings in case 1:2023cv23226 at US District Court for the Southern District of Florida involve Minsur, C.A. and Bank of America, N.A. Filed on August 23, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Miriam Soler
More Information |
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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Florida, December 22, 2022 ⚖ Case 8:2022cv02925 At the US District Court for the Middle District of Florida, case 8:2022cv02925 involves Manhattan Avenue LLC. bringing a case against The City of Tampa, City of Tampa and Department of Waste Management. Filed on December 22, 2022, this case addresses issues related to Real Property: Other based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Steven D Merryday, with Referring Judge Christopher P Tuite also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, January 24, 2024 ⚖ Case 1:2024cv00016 In case 1:2024cv00016, Meteor Education LLC initiates legal proceedings against Michael Webb at the US District Court for the Northern District of Florida. Filed on January 24, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ALLEN C WINSOR. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Webb … | |
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Florida, March 01, 2024 ⚖ Case 4:2024cv00106 In case 4:2024cv00106, Miyora Barner-Greenwell initiates legal proceedings against EXPERIAN INFORMATION SOLUTIONS INC, EQUIFAX INFORMATION SERVICES LLC and TRANS UNION LLC at the US District Court for the Northern District of Florida. Filed on March 01, 2024, this case involves matters related to Other Statutory Actions under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ROBERT L HINKLE. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miyora Barner-Greenwell … | |
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Florida, August 10, 2023 ⚖ Case 6:2023cv01527 At the US District Court for the Middle District of Florida, case 6:2023cv01527 features Marianne Michaels suing Embry-Riddle Aeronautical University Inc. Filed on August 10, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1711 Class Action Fairness Act of 2005. Judge Wendy W Berger presides over the case, with Referring Judge Robert M Norway involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marianne Michaels … | |
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Florida, January 23, 2024 ⚖ Case 2:2024cv00078 At the US District Court for the Middle District of Florida, case 2:2024cv00078 features Matthew Papa and Lauren Papa suing National Specialty Insurance Company. Filed on January 23, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Papa, ✅ Lauren Papa … | |
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Florida, January 23, 2024 ⚖ Case 8:2024cv00208 At the US District Court for the Middle District of Florida, case 8:2024cv00208 involves Michael Arrowsmith bringing a case against Hooters of America, LLC. Filed on January 23, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge James S Moody, with Referring Judge Christopher P Tuite also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Arrowsmith … | |
| Petitioner versus Respondent | |
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Michael Gulisano
More Information |
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
More Information |
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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Florida, July 31, 2023 ⚖ Case 8:2023cv01707 At the US District Court for the Middle District of Florida, case 8:2023cv01707 features Melissa Taubman and Matthew Taubman suing Goodleap, LLC, J & C ENERGY ENTERPRISES d/b/a ENERGY SOLUTIONS DIRECT d/b/a ESD SOLAR and J & C Energy Enterprises LLC doing business as Energy Solutions Direct doing business as ESD Solar. Filed on July 31, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Thomas P Barber presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Taubman, ✅ Matthew Taubman … | |
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Florida, November 08, 2017 ⚖ Case 1:2017cv24112 US District Court for the Southern District of Florida case 1:2017cv24112 comprises Marcia T. Dunn and DB Mortgage, LLC. Filed on November 08, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia T. Dunn … | |
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!!!!