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Participant Index
B -> BENDER...(click to open)
BENDER, Theresa
BORQUE, Maria
BRITO, Maria
Bakst, Michael
Bankman-Fried, Samuel
Beverage, Sharpes
Bravo, Thoma
Brito, Maria
Builders, Current
Butler, Jimmy
C -> Candler...(click to open)
Candler, Asa
Capursi, Maria
Cheney, Melissa
Coachi, Myrielle
Colandreo, Frederick
Corn, Deborah
E -> Echarte...(click to open)
Echarte, Judge
Echeverry, Martha
El, Erod
Ellison, Caroline
Esq., Harold
Ettus, Michael
F -> F...(click to open)
F, Minor
Fargo, Wells
Ferguson, Mitzi
Feshbach, Kathleen
Feshbach, Matthew
Franklin, Michael
Freese, Matthew
Futures, Charles
G -> Garden...(click to open)
Garden, China
Gibson, Andrew
Gibson, Pamela
Girshovich, Mark
Gonzalez, Jorge
Granados, Melissa
Guillen, Sandra
Gutierrez, Michael
H -> HINTZE...(click to open)
HINTZE, Larina
HINTZE, Matthew
HYUNDAI, Coconut
Haisfield, Marc
Hanly, Michael
Hayes, Marie
Hayes, Matthew
Heenan, Michael
Hernandez, Marisol
Hernandez, Miriam
Hess, Mr.
Holdings, Binance
Hoppe, Michael
Hoppe, Shirley
Hund, Tampa
Hyundai, Courtesy
K -> Katen-Bahensky...(click to open)
Katen-Bahensky, Donna
Kemplin, Lisa
Kemplin, Mr.
Khutorsky, Ilan
Khutorsky, Raphael
Koester, Mandy
Kusner, Max
L -> LAYBOURNE...(click to open)
LAYBOURNE, Matthew
LaPointe, Erod
LaPointe, Fatilie
Lewis, Gordon
Lynch, Candence
Lynch, Michael
M -> MacQuarrie...(click to open)
MacQuarrie, Mark
Mahieddine, Meddy
Mazza, Michele
McCombs, Mark
McNeil, Michael
Millett, Lisa
O -> OHLIN...(click to open)
OHLIN, Marco
OLIVEIRA, Helen
Olave, Martha
Ortiz, Marisa
Osterer, Michael
Ostermann, Steve
P -> PARACHA...(click to open)
PARACHA, Natasha
Pandit, Hema
Partnership, Palm
Patel, A/k/a
Peedin, Brittani
Perez, Milian
Peterson, Scott
Phan, Michael
Price, Cory
Purohit, Nash
R -> ROBINSON...(click to open)
ROBINSON, Steven
RUSSELL, Robert
RUSSELL, Victoria
Rembaum, Kaye
Rivero, Maritza
Rodriguez, Armando
Rodriguez, Manuel
Rolfs, Marilyn
Russell, Baron
S -> SELINA...(click to open)
SELINA, Defendant
SHEPPARD, Matthew
SMITH, Vicky
SPENCE, Sheila
Salzano, Mark
Serra, Maxima
Sezawich, Michael
Sheppard, Matthew
Singh, Nishad
Sizemore, Michael
Smith, Bobby
Smith, Margaret
Smith, Vicki
Soriano, Maribel
Springer, Michelle
Stallions, Hallmarc
Stephan, Graham
Swaim, Monica
T -> TOUSSAINT...(click to open)
TOUSSAINT, Dieula
TOUSSAINT, Maxo
Tabraue, Maria
Tabraue, Mario
Taylor, Michael
Teague, Faye
Tomatoes, Hialeah
Tortillas, Milpa
Trabucco, Sam
W -> Wang...(click to open)
Wang, Gary
Ward, Michael
Ward, Nicole
Weiner, Robin
Werner-Adamski, Mary
Wilkerson, Mahdiabdul
Williams, Ronald
Wolfe, Michael
Wright, Keshia
| Petitioner versus Respondent | |
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Matthew L. Feshbach and Kathleen Marie Feshbach
More Information |
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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Florida, January 19, 2024 ⚖ Case 2:2024cv00068 At the US District Court for the Middle District of Florida, case 2:2024cv00068 involves Michael Ward and Nicole Ward suing First Protective Insurance Company d/b/a Frontline Insurance and First Protective Insurance Company doing business as Frontline Insurance. Filed on January 19, 2024, this case addresses issues related to Insurance based on 42 U.S.C. § 4053 Breach of Insurance Contract. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. No jury trial has been requested. More Information about >>> ✅ Michael Ward, ✅ Nicole Ward … | |
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Florida, October 25, 2017 ⚖ Case 1:2017cv23910 US District Court for the Southern District of Florida case 1:2017cv23910 comprises Marcia T. Dunn and Mauricio Arana. Filed on October 25, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia T. Dunn, ✅ Mauricio Arana … | |
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Florida, July 19, 2023 ⚖ Case 1:2023cv22695 At the US District Court for the Southern District of Florida, case 1:2023cv22695 features Meddy Mahieddine suing Braman Motors, Inc. Filed on July 19, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Meddy Mahieddine … | |
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Florida, July 16, 2023 ⚖ Case 8:2023cv01582 Initiated in case 8:2023cv01582, Mackenzie Irwin brings forth legal action against Walmart Inc. at the US District Court for the Middle District of Florida. Filed on July 16, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mac R McCoy oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mackenzie Irwin … | |
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Florida, February 28, 2024 ⚖ Case 2:2024cv00180 At the US District Court for the Middle District of Florida, case 2:2024cv00180 involves Michael Heenan bringing a case against Trans Union LLC, Equifax Inc. and Experian Information Solutions Inc. Filed on February 28, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Heenan … | |
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Florida, February 28, 2024 ⚖ Case 8:2024cv00520 In case 8:2024cv00520, Michael Franklin initiates legal action against Wells Fargo, PayPal, Western Union and John Doe at the US District Court for the Middle District of Florida. The case was filed on February 28, 2024 and involves matters related to Other Statutory Actions under 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA). Amanda Arnold Sansone 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 >>> ✅ Michael Franklin, ✅ Wells Fargo … | |
| Plaintiff versus Defendant | |
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Maribel Soriano
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Clear Blue Specialty Insurance |
| [Case # 2024cv14014], [Filed: January 18, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Insurance Contract ⚖ ] [Judge: Aileen M Cannon] , [Shaniek Mills Maynard] [jury demanded by Both] >>> More Information |
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Florida, February 27, 2024 ⚖ Case 8:2024cv00515 At the US District Court for the Middle District of Florida, case 8:2024cv00515 involves Michael Franklin suing Wells Fargo, PayPal, Western Union and John Doe. Filed on February 27, 2024, this case addresses a matter related to Other Statutory Actions based on 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Franklin, ✅ Wells Fargo … | |
| Petitioner versus Respondent | |
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Mark Andrew MacQuarrie
More Information |
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
More Information |
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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Florida, June 30, 2023 ⚖ Case 0:2023cv61250 At the US District Court for the Southern District of Florida, the legal case 0:2023cv61250 involves Michael Jernigan and Managed Care of North America, Inc. Filed on June 30, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Jernigan … | |
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Florida, October 21, 2022 ⚖ Case 1:2022cv23427 At the US District Court for the Southern District of Florida, the legal case 1:2022cv23427 entails MOTHER Thomas Grant Neusom and VICTORIA CHRISTIAN RUSSELL and Baron Jefferson Russell, VICKY Q. SMITH, ROBERT RUSSELL, LISA RUSSELL, Bobby Lee Smith Jr. and Vicki Q. Smith. The filing date is October 21, 2022, and this case deals with Tort Product Liability as per 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MOTHER Thomas Grant Neusom, ✅ VICTORIA CHRISTIAN RUSSELL, ✅ Baron Jefferson Russell, ✅ VICKY Q. SMITH, ✅ ROBERT RUSSELL, ✅ Bobby Lee Smith, ✅ Vicki Q. Smith … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61222 In case 0:2023cv61222, Matthew Sheppard and PAUL WALKER initiates legal action against Managed Care of North America, Inc. at the US District Court for the Southern District of Florida. The case was filed on June 26, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Sheppard … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22366 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 MATTHEW SHEPPARD and STEVEN ROBINSON and Managed Care of North America, Inc. Dated June 26, 2023, this legal saga, identified by docket number case 1:2023cv22366, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity. 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 >>> ✅ MATTHEW SHEPPARD, ✅ STEVEN ROBINSON … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22369 Within the US District Court for the Southern District of Florida, 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 … | |
| Plaintiff versus Defendant | |
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Maa Wwarrs
More Information |
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, February 27, 2024 ⚖ Case 9:2024cv80233 In the US District Court for the Southern District of Florida, the case 9:2024cv80233 involves Melanie Marie Beres Trust and Scott A. Peterson. Filed on February 27, 2024, this case pertains to Other Statutory Actions under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Scott A. Peterson … | |
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Florida, January 16, 2024 ⚖ Case 8:2024cv00145 In case 8:2024cv00145, Maria Giuseppin Capursi, Michael James Hanly and Ligon Law Goup, LLC d/b/a PrettySMART Law initiates legal action against Mary Ellen Werner-Adamski, Geico Indemnity Company, Adrianna Arnold and State Farm Mutual Automobile Insurance Company at the US District Court for the Middle District of Florida. The case was filed on January 16, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Auto Negligence. Mary S Scriven presides over the case, and Referring Judge Thomas G Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria Giuseppin Capursi, ✅ Michael James Hanly, ✅ Mary Ellen Werner-Adamski, ✅ Adrianna Arnold … | |
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Florida, October 14, 2022 ⚖ Case 6:2022cv01893 Initiated as Case Number case 6:2022cv01893, Magazine Kirkman, LP files a lawsuit against Keshia Wright at the US District Court for the Middle District of Florida. Filed on October 14, 2022, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Judge Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Keshia Wright … | |
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Florida, January 16, 2024 ⚖ Case 6:2024cv00092 At the US District Court for the Middle District of Florida, case 6:2024cv00092 involves MSI BENEFITS GROUP, INC. suing PLANSOURCE BENEFITS ADMINISTRATION, INC. Filed on January 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Roy B Dalton, with Referring Judge Daniel C Irick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22263 In case 1:2023cv22263 within US District Court for the Southern District of Florida, Mark Girshovich brings a case against Sequoia Capital Operations LLC, Paradigm Operations LP and Thoma Bravo L.P. Filed on June 20, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark Girshovich, ✅ Thoma Bravo … | |
| Plaintiff versus Defendant | |
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Michele Joyce
More Information |
Equifax Information Services LLC |
| [Case # 2024cv00498], [Filed: February 26, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Thomas P Barber] , [Julie S Sneed] [jury demanded by Both] >>> More Information |
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Florida, June 14, 2023 ⚖ Case 1:2023cv22200 The legal proceedings in case 1:2023cv22200 at US District Court for the Southern District of Florida 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 … | |
| Petitioner versus Respondent | |
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Migdad Mohd Shafiq Qadan
More Information |
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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Florida, June 05, 2023 ⚖ Case 1:2023cv22083 At the US District Court for the Southern District of Florida, 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, June 30, 2017 ⚖ Case 9:2017cv80790 In the US District Court for the Southern District of Florida, Michael Bakst and Bank Leumi, USA are involved in case 9:2017cv80790. Filed on June 30, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Bakst … | |
| Petitioner versus Respondent | |
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Maxima Serra
More Information |
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
More Information |
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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Florida, September 08, 2022 ⚖ Case 9:2022cv81395 Within the US District Court for the Southern District of Florida, Michael Hoppe and Shirley Hoppe brings forward a case against GLAXOSMITHKLINE LLC;, Patheon Manufacturing Service LLC and BOEHRINGER INGELHEIM PHARMACEUTICALS INC in Case Number case 9:2022cv81395. Initiated on September 08, 2022, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Hoppe, ✅ Shirley Hoppe … | |
| Petitioner versus Respondent | |
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Maxima Serra
More Information |
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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Florida, May 21, 2023 ⚖ Case 1:2023cv21888 The legal proceedings in case 1:2023cv21888 at US District Court for the Southern District of Florida involve MSB Hospitality, LLC and Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. Filed on May 21, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ilan Khutorsky, ✅ Raphael Khutorsky … | |
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Florida, May 19, 2023 ⚖ Case 2:2023cv14144 In the US District Court for the Southern District of Florida, 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 At the US District Court for the Southern District of Florida, case 1:2023cv21875 features Med-Stop, Inc. suing VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST, REED NICOL and CANTIERE DEL PARDO, S.p.A. Filed on May 19, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Roy K Altman presides over the case, with Referring Judge Lisette M Reid involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, May 17, 2023 ⚖ Case 1:2023cv21837 At the US District Court for the Southern District of Florida, case 1:2023cv21837 involves Monica Swaim suing Independent Living Systems, LLC. Filed on May 17, 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 Lisette M Reid, with Referring Judge Kathleen M Williams also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Monica Swaim … | |
| Petitioner versus Respondent | |
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Maritza Rivero
More Information |
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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Florida, May 10, 2023 ⚖ Case 0:2023cv60877 In the US District Court for the Southern District of Florida case 0:2023cv60877, Michael Sezawich files a suit against Nationsbenefits, LLC. The filing date was May 10, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Sezawich … | |
| Plaintiff versus Defendant | |
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Marisol Hernandez
More Information |
Walmart Stores East, LP and John Doe |
| [Case # 2024cv00535], [Filed: February 29, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: William F Jung] , [Julie S Sneed] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Matrix Basement Systems
More Information |
Arlington Financial Consultants, LLC |
| [Case # 2024cv60041], [Filed: January 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Florida, January 08, 2024 ⚖ Case 0:2024cv60047 At the US District Court for the Southern District of Florida, case 0:2024cv60047 involves Matrix Basement Systems, Inc. bringing a case against Arlington Financial Consultants, LLC. Filed on January 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Raag Singhal, with Referring Judge Jared M Strauss also involved. There is no specific request for a jury trial. | |
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Florida, April 25, 2017 ⚖ Case 9:2017cv80515 In case 9:2017cv80515, Margaret J. Smith initiates legal proceedings against Kaye Bender Rembaum, P.L. at the US District Court for the Southern District of Florida. Filed on April 25, 2017, this case involves matters related to Withdrawal under 28 U.S.C. § 0157. Presiding Judge Robin L. Rosenberg oversees the case, with involvement from Referring Judge James M. Hopkins, and no jury demand has been made. More Information about >>> ✅ Margaret J. Smith, ✅ Kaye Bender Rembaum … | |
| Petitioner versus Respondent | |
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MATTHEW BRUCE HINTZE and LARINA K HINTZE
More Information |
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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Florida, April 26, 2023 ⚖ Case 3:2023cv08852 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Florida echo with the clash between MARCO OHLIN and NATASHA PARACHA and DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20,. Dated April 26, 2023, this legal saga, identified by docket number case 3:2023cv08852, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity-Fraud. 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 >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT a/k/a SELINA … | |
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Florida, April 26, 2023 ⚖ Case 3:2023cv08856 In case 3:2023cv08856, MARCO OHLIN and NATASHA PARACHA initiates legal action against DEFENDANT "1" a/k/a "SELINA", JOHN DOES 1-20, DEFENDANT "1" and SELINA at the US District Court for the Northern District of Florida. The case was filed on April 26, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT "" a/k/a "SELINA", ✅ DEFENDANT "" … | |
| Petitioner versus Respondent | |
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Mirna Maritza Valladares
More Information |
Nationstar Mortgage LLC |
| [Case # 2017cv21216], [Filed: April 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] >>> More Information |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00371 In Case Number case 6:2024cv00371, Max Kusner takes legal action against I.C. System, Inc., Charter Communications, Inc. and Equifax Information Services LLC in the US District Court for the Middle District of Florida. Filed on February 21, 2024, this case involves an Racketeer/Corrupt Organization matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Max Kusner … | |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00367 At the US District Court for the Middle District of Florida, case 6:2024cv00367 involves Mahdiabdul Wilkerson suing American Health Reform Solutions, LLC. Filed on February 21, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge Paul G Byron, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Mahdiabdul Wilkerson … | |
| Plaintiff versus Defendant | |
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Michele Mazza
More Information |
The Standard Fire Insurance Company |
| [Case # 2024cv00410], [Filed: February 28, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, July 26, 2022 ⚖ Case 6:2022cv01322 In case 6:2022cv01322, Metro Village Apartments, LLC initiates legal action against Erod LaPointe, Erod Habib Xaragua El and Fatilie LaPointe at the US District Court for the Middle District of Florida. Filed on July 26, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David A Baker oversees the case, with Referring Judge Wendy W Berger involved. There is no jury demand specified. More Information about >>> ✅ Erod LaPointe, ✅ Erod Habib Xaragua El, ✅ Fatilie LaPointe … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60013 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60013 entails MacSouth Forest Products LLC and MacSouth Forest Products, LLC and Current Builders Inc., CB Wall Panels Inc., CB Structures Services Inc, Travelers Casualty and Surety Company of America, Frederick Colandreo, Michael Taylor, Current Builders, Inc., CB Wall Panels, Inc. and CB Structures Services, Inc. The filing date is January 04, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick Colandreo, ✅ Michael Taylor … | |
| Petitioner versus Respondent | |
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Michael Robert Ettus
More Information |
Federal Trade Commission |
| [Case # 2017cv60492], [Filed: March 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] >>> More Information |
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Florida, April 06, 2023 ⚖ Case 1:2023cv21323 At the US District Court for the Southern District of Florida, case 1:2023cv21323 involves Mark Salzano bringing a case against Independent Living Systems, LLC. Filed on April 06, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Salzano … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20637 In the US District Court for the Southern District of Florida, MontVerde Produce, Inc. and HELEN VICTORIA OLIVEIRA, Maria E. Brito, VICTORIA PRODUCE LLC, Hialeah Tomatoes and Fresh Produce, Inc., Jorge Raimundo Gonzalez, HELEN VICTORIA, HELEN DE LIMA OLIVEIRA, MARIA ELENA BRITO, HANOVER PRODUCE WHOLESALER, LLC, LUNA NURSERY, LLC and KAZA INTERN are involved in case 1:2024cv20637. Filed on February 20, 2024, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ HELEN VICTORIA OLIVEIRA, ✅ Maria E. Brito, ✅ Hialeah Tomatoes, ✅ Jorge Raimundo Gonzalez, ✅ HELEN VICTORIA, ✅ MARIA ELENA BRITO … | |
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Florida, March 31, 2023 ⚖ Case 1:2023cv21261 At the US District Court for the Southern District of Florida, case 1:2023cv21261 involves Michael Sizemore, Rudy Vazquez, Mikey Vongdara and Gordon Lewis bringing a case against Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, BAM Trading Services Inc., Jimmy Butler, Graham Stephan, Ben Armstrong, Binance Holdings (IE) Limited ("Binance IE"), Binance (Services) Holdings. Filed on March 31, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. The case is presided over by Judge Roy K Altman, with Referring Judge Lisette M Reid also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Sizemore, ✅ Rudy Vazquez, ✅ Mikey Vongdara, ✅ Gordon Lewis, ✅ Changpeng Zhao, ✅ Jimmy Butler, ✅ Graham Stephan, ✅ Ben Armstrong … | |
| Plaintiff versus Defendant | |
| MacSouth Forest Products LLC and MacSouth Forest Products | Current Builders Inc. and Current Builders, Inc. |
| [Case # 2024cv60010], [Filed: January 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Current Builders >>> More Information |
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Florida, March 30, 2023 ⚖ Case 1:2023cv21236 In Case Number case 1:2023cv21236, Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and RAJ PATEL takes legal action against TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and TD AMERITRADE FUTURES & FOREX, LLC in the US District Court for the Southern District of Alabama. Filed on March 30, 2023, this case involves an Other Fraud matter under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melanie E. Damian, ✅ a/k/a Ravi Patel, ✅ a/k/a Raj Patel, ✅ Melanie E. Damian, ✅ Melanie E. Damian, ✅ Melanie E. Damian, ✅ Charles Schwab Futures, ✅ Charles Schwab Futures … | |
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Florida, March 30, 2023 ⚖ Case 9:2023cv80503 Initiated in case 9:2023cv80503, Melanie E. Damian, RAVI PATEL and RAJ PATEL brings forth legal action against Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC at the US District Court for the Southern District of Florida. Filed on March 30, 2023, this case pertains to Other Fraud grounded in 29 U.S.C. § 1109 Breach of Fiduciary Duties. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melanie E. Damian, ✅ Charles Schwab Futures … | |
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Florida, March 29, 2023 ⚖ Case 1:2023cv21221 The legal proceedings in case 1:2023cv21221 at US District Court for the Southern District of Florida involve Michael Gutierrez and Independent Living Systems, LLC. Filed on March 29, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Cecilia M Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Gutierrez … | |
| Petitioner versus Respondent | |
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Martha E Echeverry
More Information |
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
More Information |
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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Florida, March 21, 2023 ⚖ Case 1:2023cv21093 At the US District Court for the Southern District of Florida, the legal case 1:2023cv21093 involves Mandy Koester and Independent Living Systems, LLC. Filed on March 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mandy Koester … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20766 In the US District Court for the Southern District of Florida, the case 1:2024cv20766 involves Miriam Hernandez and Judge Pedro Echarte, Automobile Insurance Company State Farm Mutual and Harold B. Kite Truppman Esq. P.A. Filed on February 27, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Roy K Altman. There is no demand for a jury trial. More Information about >>> ✅ Miriam Hernandez, ✅ Judge Pedro Echarte, ✅ Harold B. Kite Truppman Esq. … | |
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Florida, December 29, 2023 ⚖ Case 6:2023cv02492 In case 6:2023cv02492, Manuel Rodriguez initiates legal proceedings against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on December 29, 2023, this case involves matters related to Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Robert M Norway, and no jury demand has been made. More Information about >>> ✅ Manuel Rodriguez … | |
| Petitioner versus Respondent | |
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Matthew J. Freese
More Information |
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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Florida, December 28, 2023 ⚖ Case 0:2023cv62418 In the US District Court for the Southern District of Florida case 0:2023cv62418, Maxo TOUSSAINT and DIEULA TOUSSAINT files a suit against Wright Flood Insurance Company and Wright National Flood Insurance Company. The filing date was December 28, 2023, and this case concerns Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maxo TOUSSAINT, ✅ DIEULA TOUSSAINT … | |
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Florida, December 28, 2023 ⚖ Case 2:2023cv01233 At the US District Court for the Middle District of Florida, case 2:2023cv01233 involves Matthew J Hayes, III and Marie E. Hayes suing Allstate Insurance Company. Filed on December 28, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew J Hayes, ✅ Marie E. Hayes … | |
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Florida, December 27, 2023 ⚖ Case 2:2023cv01220 At the US District Court for the Middle District of Florida, case 2:2023cv01220 features Manuel Gonzalez Trustee for Tudor Land Trust suing Scottsdale Insurance Company. Filed on December 27, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Defendant has demanded a jury for this case. | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02973 Initiated in case 8:2023cv02973, Missy & Mossy, LLC brings forth legal action against Asphalt Paving Systems, Inc. and HARTFORD FIRE INSURANCE COMPANY at the US District Court for the Middle District of Florida. Filed on December 27, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge Thomas G Wilson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Michael J. Wolfe
More Information |
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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Florida, December 22, 2023 ⚖ Case 9:2023cv81576 In the US District Court for the Southern District of Florida case 9:2023cv81576, Mr. Stephen Arpaia files a suit against EVIG LLC doing business as BALANCE OF NATURE. The filing date was December 22, 2023, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. Stephen Arpaia … | |
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Florida, February 13, 2023 ⚖ Case 0:2023cv60276 In case 0:2023cv60276 within US District Court for the Southern District of Florida, Michelle Springer brings a case against King Motor Company of Coconut Creek and King Motor Company of Coconut Creek LTD a Florida limited partnership doing business as COCONUT CREEK HYUNDAI. Filed on February 13, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michelle Springer, ✅ COCONUT CREEK HYUNDAI … | |
| Plaintiff versus Defendant | |
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Marilyn Devon Dupree
More Information |
Tampa Hund, L.P. a Foreign Limited Partnership doing business as Courtesy Hyundai |
| [Case # 2023cv00303], [Filed: February 13, 2023] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] [Judge: Steven D Merryday] , [Anthony E Porcelli] [jury demanded by Both] ✅ Tampa Hund, ✅ Courtesy Hyundai >>> More Information |
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Florida, February 22, 2024 ⚖ Case 1:2024cv20695 In the US District Court for the Southern District of Florida case 1:2024cv20695, Marilyn Rolfs files a suit against MSC Cruises, S.A. The filing date was February 22, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marilyn Rolfs … | |
| Plaintiff versus Defendant | |
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Milian R Guillen Perez and Sandra Marisela Portillo De Guillen
More Information |
Clear Blue Insurance Company |
| [Case # 2023cv02438], [Filed: December 21, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Paul G Byron] , [Daniel C Irick] [jury demanded by Both] >>> More Information |
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Florida, February 14, 2024 ⚖ Case 3:2024cv00174 At the US District Court for the Middle District of Florida, case 3:2024cv00174 involves Michael Phan suing Portfolio Recovery Associates, LLC. Filed on February 14, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Brian J Davis, with Referring Judge Joel B Toomey also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Phan … | |
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Florida, April 05, 2024 ⚖ Case 1:2024cv21286 In Case Number case 1:2024cv21286, Mitzi Ferguson takes legal action against United States Of America in the US District Court for the Southern District of Alabama. Filed on April 05, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 2674 Federal Tort Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mitzi Ferguson … | |
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Florida, April 05, 2024 ⚖ Case 8:2024cv00856 Myrielle Coachi and Minor G F initiates legal proceedings (case 8:2024cv00856) against United States of America at the ----. The case, filed on April 05, 2024, pertains to P.I.: Other under 23 U.S.C. § 134 P.I.- Auto Negligence. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Myrielle Coachi, ✅ Minor G F … | |
| Plaintiff versus Defendant | |
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Marisa Ortiz
More Information |
Holiday CVS, LLC d/b/a CVS Pharmacy |
| [Case # 2024cv00648], [Filed: April 04, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal-Non-Motor Vehicle ⚖ ] [Judge: Paul G Byron] , [Robert M Norway] [jury demanded by Both] >>> More Information |
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Florida, April 04, 2024 ⚖ Case 9:2024cv80407 In case 9:2024cv80407, MD Bruce Wayne Goldfeder initiates legal action against Dr Ronald K. Williams,DO, United States, Cory P. Price, MD Eknath Naik, Dr Hema Pandit, Donna Katen-Bahensky, Nash Purohit and MD Gary Lammert at the ----. Filed on April 04, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Ronald K. Williams, ✅ Cory P. Price, ✅ Hema Pandit, ✅ Donna Katen-Bahensky, ✅ Nash Purohit … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21218 The legal proceedings in case 1:2024cv21218 at ---- involve MARIA BORQUE and PetSmart, Inc. Filed on April 01, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Darrin P Gayles is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ MARIA BORQUE … | |
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Florida, March 28, 2024 ⚖ Case 3:2024cv00132 At the ----, case 3:2024cv00132 involves MATTHEW L LAYBOURNE suing 3M COMPANY. Filed on March 28, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MATTHEW L LAYBOURNE … | |
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Florida, April 05, 2024 ⚖ Case 0:2024cv60536 At the ----, the legal case 0:2024cv60536 entails MB Aviation LLC and HCC Capital, LP. The filing date is April 05, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 03, 2024 ⚖ Case 1:2024cv21231 In the ---- case 1:2024cv21231, Maria Tabraue and Mario Tabraue files a suit against SCOTTSDALE INSURANCE COMPANY. The filing date was April 03, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge David S Leibowitz. Both have requested a jury trial. More Information about >>> ✅ Maria Tabraue, ✅ Mario Tabraue … | |
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Florida, March 29, 2024 ⚖ Case 1:2024cv21189 At the ----, the legal case 1:2024cv21189 involves Melissa Cheney and UnitedHealthcare Insurance Company and Baptist Hospital of Miami, Inc. Filed on March 29, 2024, this case deals with Insurance based on 29 U.S.C. § 1362 ERISA. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Melissa Cheney … | |
| Plaintiff versus Defendant | |
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Melissa Cheney
More Information |
United Healthcare Insurance Company and Baptist Hospital of Miami, Inc |
| [Case # 2024cv21151], [Filed: March 27, 2024] [ Insurance§29 U.S.C. § 1362 ERISA ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Melissa Cheney
More Information |
UnitedHealthcare Insurance Company and Baptist Hospital of Miami, Inc. |
| [Case # 2024cv21155], [Filed: March 27, 2024] [ Insurance§29 U.S.C. § 1362 ERISA ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, March 26, 2024 ⚖ Case 1:2024cv21137 The legal proceedings in case 1:2024cv21137 at ---- involve Melissa Granados and Florida Family Insurance Company. Filed on March 26, 2024, this case focuses on Insurance based on 12 U.S.C. § 0635 Breach of Insurance Contract. Judge Paul C Huck is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melissa Granados … | |
| Petitioner versus Respondent | |
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Mr. James Zahringer
More Information |
Financial Industry Regulatory Authority (FINRA) |
| [Case # 2024cv21135], [Filed: March 25, 2024] [ Contract: Recovery/Enforcement§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] >>> More Information |
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Florida, March 18, 2022 ⚖ Case 9:2022cv80433 At the US District Court for the Southern District of Florida, case 9:2022cv80433 features Mr. Martin E. Hess and Mr. Kathy Hess suing GlaxoSmithKline, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi U.S. Services, Chattem, Inc. and Patheon Manufacturing Service, LLC. Filed on March 18, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Martin E. Hess, ✅ Mr. Kathy Hess … | |
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Florida, March 17, 2022 ⚖ Case 9:2022cv80430 The legal proceedings in case 9:2022cv80430 at US District Court for the Southern District of Florida 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 Within the US District Court for the Southern District of Alabama, Mrs. Linda Neff brings forward a case against GlaxoSmithKlein LLC, Inc Pfizer, Boehringer Ingelheim Pharmaceuticals, Inc., Sanofi US Servces Inc., Chattem Inc. and Patheon Manufacturing Service LLC in Case Number case 9:2022cv80343. Initiated on March 04, 2022, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mrs. Linda Neff … | |
| Plaintiff versus Defendant | |
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Mark McCombs
More Information |
HNTB CORPORATION |
| [Case # 2024cv80240], [Filed: February 29, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
David Jr. C. Van Nest, Brenda G. Van Nest and Faye Teague doing business as KT's Bait And Tackle |
| [Case # 2024cv00424], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ David C. Van Nest, ✅ Brenda G. Van Nest, ✅ Faye Teague >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Malcom E. McLouth Trust and Sunshine Restaurant Merger Sub LLC doing business as IHOP #36-049 |
| [Case # 2024cv00423], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
12550 L.C. and China Garden At Cocoa Inc. doing business as China Garden |
| [Case # 2024cv00426], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ China Garden >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
207 BME LLC and Milpa Inc. doing business as Milpa Tacos Y Tortillas |
| [Case # 2024cv00425], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Milpa Tacos Y Tortillas >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
The Investors Group Inc. and T J Investment Group Inc. doing business as Sharpes Discount Beverage |
| [Case # 2024cv00427], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Sharpes Discount Beverage >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
RI CS2 LLC and Circle K Stores Inc. doing business as Circle K Store #7423 |
| [Case # 2024cv00428], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Circle K Store # >>> More Information |
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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!!!!