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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 Initiated as Case Number case 2:2024cv00068, Michael Ward and Nicole Ward files a lawsuit against First Protective Insurance Company d/b/a Frontline Insurance and First Protective Insurance Company doing business as Frontline Insurance at the US District Court for the Middle District of Florida. Filed on January 19, 2024, this case revolves around Insurance under 42 U.S.C. § 4053 Breach of Insurance Contract. Judge Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Ward, ✅ Nicole Ward … | |
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Florida, October 25, 2017 ⚖ Case 1:2017cv23910 In the US District Court for the Southern District of Florida, the case 1:2017cv23910 involves Marcia T. Dunn and Mauricio Arana. Filed on October 25, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ 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 involves Meddy Mahieddine bringing a case against Braman Motors, Inc. Filed on July 19, 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 Jonathan Goodman, with Referring Judge Robert N Scola also involved. It's essential to note that Plaintiff has demanded 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 US District Court for the Middle District of Florida. 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, February 28, 2024 ⚖ Case 2:2024cv00180 In case 2:2024cv00180, Michael Heenan initiates legal proceedings against Trans Union LLC, Equifax Inc. and Experian Information Solutions Inc. at the US District Court for the Middle District of Florida. Filed on February 28, 2024, this case involves matters related to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Kyle C Dudek. It's important to mention that Plaintiff has requested 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
More Information |
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 Case Number case 8:2024cv00515 in the US District Court for the Southern District of Alabama involves Michael Franklin's lawsuit against Wells Fargo, PayPal, Western Union and John Doe. Filed on February 27, 2024, this legal action relates to an Other Statutory Actions claim under 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA). Notably, Plaintiff has demanded a jury to hear this case. 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 In case 0:2023cv61250 within US District Court for the Southern District of Florida, Michael Jernigan brings a case against Managed Care of North America, Inc. Filed on June 30, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Jernigan … | |
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Florida, October 21, 2022 ⚖ Case 1:2022cv23427 US District Court for the Southern District of Florida case 1:2022cv23427 comprises 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. Filed on October 21, 2022, this case concerns Tort Product Liability based on 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. 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 Initiated in case 0:2023cv61222, Matthew Sheppard and PAUL WALKER brings forth legal action against Managed Care of North America, Inc. at the US District Court for the Southern District of Florida. Filed on June 26, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Sheppard … | |
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Florida, June 26, 2023 ⚖ Case 1:2023cv22366 In case 1:2023cv22366, MATTHEW SHEPPARD and STEVEN ROBINSON takes legal action against Managed Care of North America, Inc. at the US District Court for the Southern District of Florida. Filed on June 26, 2023, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity. It's notable that Plaintiff has demanded 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 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 US District Court for the Southern District of Florida case 9:2024cv80233 comprises Melanie Marie Beres Trust and Scott A. Peterson. Filed on February 27, 2024, this case concerns Other Statutory Actions based on 42 U.S.C. § 1983 Civil Rights Act. Judge Aileen M Cannon is overseeing the case, and 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 Initiated as Case Number case 8:2024cv00145, Maria Giuseppin Capursi, Michael James Hanly and Ligon Law Goup, LLC d/b/a PrettySMART Law files a lawsuit 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. Filed on January 16, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Mary S Scriven presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 At the US District Court for the Middle District of Florida, case 6:2022cv01893 involves Magazine Kirkman, LP bringing a case against Keshia Wright. Filed on October 14, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Wendy W Berger, with Referring Judge Leslie Hoffman Price also involved. There is no specific request for a jury trial. More Information about >>> ✅ Keshia Wright … | |
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Florida, January 16, 2024 ⚖ Case 6:2024cv00092 Initiated in case 6:2024cv00092, MSI BENEFITS GROUP, INC. brings forth legal action against PLANSOURCE BENEFITS ADMINISTRATION, INC. at the US District Court for the Middle District of Florida. Filed on January 16, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Daniel C Irick involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22263 In the US District Court for the Southern District of Florida 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 … | |
| 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 At the US District Court for the Southern District of Florida, the legal case 1:2023cv22200 involves Michael Elliott Jessup and Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang and Sam Trabucco. Filed on June 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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 In case 1:2023cv22083, Michael Osterer initiates legal action against BAM Trading Services Inc., Binance Holdings, Ltd., BAM Trading Services Inc. a Delaware corporation doing business as BINANCE.US and Binance Holdings, Ltd. a foreign company doing business as BINANCE at the US District Court for the Southern District of Florida. The case was filed on June 05, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Rodolfo A Ruiz presides over the case, and Referring Judge Eduardo I Sanchez is also involved. Interestingly, 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 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80790 entails Michael Bakst and Bank Leumi, USA. The filing date is June 30, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. 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 Case Number case 9:2022cv81395 in the US District Court for the Southern District of Alabama involves Michael Hoppe and Shirley Hoppe's lawsuit against GLAXOSMITHKLINE LLC;, Patheon Manufacturing Service LLC and BOEHRINGER INGELHEIM PHARMACEUTICALS INC. Filed on September 08, 2022, this legal action relates to an Tort Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear 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 In the US District Court for the Southern District of Florida case 1:2023cv21888, MSB Hospitality, LLC files a suit against Something Good Supper Club, LLC, SANDO SUPPPLIES, LLC, Ilan Khutorsky and Raphael Khutorsky. The filing date was May 21, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Jose E Martinez. 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 At the US District Court for the Southern District of Florida, the legal case 2:2023cv14144 entails MX Advisors, Inc. and Edge AJG, LLC, Andrew Gibson, Pamela Palecki Gibson and Lisa Millett. The filing date is May 19, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Gibson, ✅ Pamela Palecki Gibson, ✅ Lisa Millett … | |
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Florida, May 19, 2023 ⚖ Case 1:2023cv21875 Initiated in case 1:2023cv21875, Med-Stop, Inc. brings forth legal action against VANDUTCH, INC., VANDUTCH USA, INC., JACOBUS ANKO MAST, REED NICOL and CANTIERE DEL PARDO, S.p.A. at the US District Court for the Southern District of Florida. Filed on May 19, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Lisette M Reid involved. It's notable that 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 features Monica Swaim suing Independent Living Systems, LLC. Filed on May 17, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lisette M Reid presides over the case, with Referring Judge Kathleen M Williams involved. Notably, Plaintiff has demanded a jury for 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 In case 0:2024cv60047, Matrix Basement Systems, Inc. initiates legal action against Arlington Financial Consultants, LLC at the US District Court for the Southern District of Florida. Filed on January 08, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Raag Singhal oversees the case, with Referring Judge Jared M Strauss involved. There is no jury demand specified. | |
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Florida, April 25, 2017 ⚖ Case 9:2017cv80515 Initiated in case 9:2017cv80515, Margaret J. Smith brings forth legal action against Kaye Bender Rembaum, P.L. at the US District Court for the Southern District of Florida. Filed on April 25, 2017, this case pertains to Withdrawal grounded in 28 U.S.C. § 0157. Presiding Judge Robin L. Rosenberg oversees the proceedings, with Referring Judge James M. Hopkins involved, and no jury has been requested. 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 MARCO OHLIN and NATASHA PARACHA initiates legal proceedings (case 3:2023cv08852) against DEFENDANT 1 a/k/a SELINA and JOHN DOES 1-20, at the US District Court for the Northern District of Florida. The case, filed on April 26, 2023, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ MARCO OHLIN, ✅ NATASHA PARACHA, ✅ DEFENDANT a/k/a SELINA … | |
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Florida, April 26, 2023 ⚖ Case 3:2023cv08856 Initiated in case 3:2023cv08856, MARCO OHLIN and NATASHA PARACHA brings forth 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. Filed on April 26, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved. It's notable that Plaintiff has demanded a jury for 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 6:2024cv00371, Max Kusner takes legal action against I.C. System, Inc., Charter Communications, Inc. and Equifax Information Services LLC at the US District Court for the Middle District of Florida. Filed on February 21, 2024, this case revolves around a Racketeer/Corrupt Organization issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Max Kusner … | |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00367 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 At the US District Court for the Middle District of Florida, case 6:2022cv01322 features Metro Village Apartments, LLC suing Erod LaPointe, Erod Habib Xaragua El and Fatilie LaPointe. Filed on July 26, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441 Notice of Removal. Judge David A Baker presides over the case, with Referring Judge Wendy W Berger involved, and no jury demand has been made. More Information about >>> ✅ Erod LaPointe, ✅ Erod Habib Xaragua El, ✅ Fatilie LaPointe … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60013 US District Court for the Southern District of Florida case 0:2024cv60013 comprises 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. Filed on January 04, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick Colandreo, ✅ Michael Taylor … | |
| Petitioner versus Respondent | |
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Michael Robert Ettus
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Federal Trade Commission |
| [Case # 2017cv60492], [Filed: March 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] >>> More Information |
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Florida, April 06, 2023 ⚖ Case 1:2023cv21323 At the US District Court for the Southern District of Florida, case 1:2023cv21323 involves Mark Salzano suing 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. Remarkably, Plaintiff has demanded a jury to hear 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, the case 1:2024cv20637 involves MontVerde Produce, Inc. and HELEN VICTORIA OLIVEIRA, Maria E. Brito, VICTORIA PRODUCE LLC, Hialeah Tomatoes and Fresh Produce, Inc., Jorge Raimundo Gonzalez, HELEN VICTORIA, HELEN DE LIMA OLIVEIRA, MARIA ELENA BRITO, HANOVER PRODUCE WHOLESALER, LLC, LUNA NURSERY, LLC and KAZA INTERN. Filed on February 20, 2024, this case pertains to Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ HELEN VICTORIA OLIVEIRA, ✅ Maria E. Brito, ✅ Hialeah Tomatoes, ✅ Jorge Raimundo Gonzalez, ✅ HELEN VICTORIA, ✅ MARIA ELENA BRITO … | |
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Florida, March 31, 2023 ⚖ Case 1:2023cv21261 At the US District Court for the Southern District of Florida, case 1:2023cv21261 features Michael Sizemore, Rudy Vazquez, Mikey Vongdara and Gordon Lewis suing 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 revolves around Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Roy K Altman presides over the case, with Referring Judge Lisette M Reid involved. Notably, 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 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 at the US District Court for the Southern District of Florida. Filed on March 30, 2023, this case revolves around a Other Fraud issue under 29 U.S.C. § 1109 Breach of Fiduciary Duties. It's notable that 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 At the US District Court for the Southern District of Florida, case 9:2023cv80503 involves Melanie E. Damian, RAVI PATEL and RAJ PATEL bringing a case against Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC. Filed on March 30, 2023, this case addresses issues related to Other Fraud based on 29 U.S.C. § 1109 Breach of Fiduciary Duties. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note 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 At the US District Court for the Southern District of Florida, the legal case 1:2023cv21221 involves Michael Gutierrez and Independent Living Systems, LLC. Filed on March 29, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting 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 The legal proceedings in case 1:2023cv21093 at US District Court for the Southern District of Florida involve Mandy Koester and Independent Living Systems, LLC. Filed on March 21, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Beth Bloom is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mandy Koester … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20766 US District Court for the Southern District of Florida case 1:2024cv20766 comprises Miriam Hernandez and Judge Pedro Echarte, Automobile Insurance Company State Farm Mutual and Harold B. Kite Truppman Esq. P.A. Filed on February 27, 2024, this case concerns P.I.: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Roy K Altman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miriam Hernandez, ✅ Judge Pedro Echarte, ✅ Harold B. Kite Truppman Esq. … | |
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Florida, December 29, 2023 ⚖ Case 6:2023cv02492 Initiated as Case Number case 6:2023cv02492, Manuel Rodriguez files a lawsuit against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on December 29, 2023, this case revolves around Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Judge Roy B Dalton presides over the case, and Referring Judge Robert M Norway is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Manuel Rodriguez … | |
| Petitioner versus Respondent | |
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Matthew J. Freese
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Asa W. Candler, III and Steve Ostermann |
| [Case # 2017cv00074], [Filed: January 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Asa W. Candler, ✅ Steve Ostermann >>> More Information |
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Florida, December 28, 2023 ⚖ Case 0:2023cv62418 The legal proceedings in case 0:2023cv62418 at US District Court for the Southern District of Florida involve Maxo TOUSSAINT and DIEULA TOUSSAINT and Wright Flood Insurance Company and Wright National Flood Insurance Company. Filed on December 28, 2023, this case focuses on Insurance based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge William P Dimitrouleas is presiding, and it's notable that 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 features Matthew J Hayes, III and Marie E. Hayes suing Allstate Insurance Company. Filed on December 28, 2023, this case revolves around Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew J Hayes, ✅ Marie E. Hayes … | |
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Florida, December 27, 2023 ⚖ Case 2:2023cv01220 In case 2:2023cv01220, Manuel Gonzalez Trustee for Tudor Land Trust initiates legal action against Scottsdale Insurance Company at the US District Court for the Middle District of Florida. The case was filed on December 27, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02973 Initiated as Case Number case 8:2023cv02973, Missy & Mossy, LLC files a lawsuit 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 revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Michael J. Wolfe
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Armando Rodriguez and Deborah L. Corn |
| [Case # 2016cv62797], [Filed: November 28, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] ✅ Armando Rodriguez, ✅ Deborah L. Corn >>> More Information |
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| Petitioner versus Respondent | |
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Marc Haisfield
More Information Family Broodmares III Hallmarc Stallions More Information MAL Equine Medaglia I More Information Palm Beach Racing Partnership More Information LLLP Palm Beach Racing II LLC and Woodford Stallions |
Official Committee of Unsecured Creditors |
| [Case # 2016cv00687], [Filed: November 28, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] >>> More Information |
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Florida, December 22, 2023 ⚖ Case 9:2023cv81576 In case 9:2023cv81576 within US District Court for the Southern District of Florida, Mr. Stephen Arpaia brings a case against EVIG LLC doing business as BALANCE OF NATURE. Filed on December 22, 2023, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. Stephen Arpaia … | |
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Florida, February 13, 2023 ⚖ Case 0:2023cv60276 The legal proceedings in case 0:2023cv60276 at US District Court for the Southern District of Florida involve Michelle Springer and 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 case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Springer, ✅ COCONUT CREEK HYUNDAI … | |
| Plaintiff versus Defendant | |
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Marilyn Devon Dupree
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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
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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 In case 3:2024cv00174, Michael Phan initiates legal action against Portfolio Recovery Associates, LLC. at the US District Court for the Middle District of Florida. Filed on February 14, 2024, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Brian J Davis oversees the case, with Referring Judge Joel B Toomey involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Phan … | |
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Florida, April 05, 2024 ⚖ Case 1:2024cv21286 Within the ----, Mitzi Ferguson brings forward a case against United States Of America in Case Number case 1:2024cv21286. Initiated on April 05, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 2674 Federal Tort Claims Act. It's important to mention that Plaintiff has requested 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
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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 At the ----, case 9:2024cv80407 involves MD Bruce Wayne Goldfeder bringing a case 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. Filed on April 04, 2024, this case addresses issues related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 At the ----, the legal case 1:2024cv21231 involves Maria Tabraue and Mario Tabraue and SCOTTSDALE INSURANCE COMPANY. Filed on April 03, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David S Leibowitz is overseeing the proceedings, and it's worth noting that 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
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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
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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 In the ---- case 1:2024cv21137, Melissa Granados files a suit against Florida Family Insurance Company. The filing date was March 26, 2024, and this case concerns Insurance under 12 U.S.C. § 0635 Breach of Insurance Contract. Presiding over the case is Judge Paul C Huck. The Plaintiff has requested a jury trial. More Information about >>> ✅ Melissa Granados … | |
| Petitioner versus Respondent | |
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Mr. James Zahringer
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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 involves 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 addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mr. Martin E. Hess, ✅ Mr. Kathy Hess … | |
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Florida, March 17, 2022 ⚖ Case 9:2022cv80430 At the US District Court for the Southern District of Florida, the legal case 9:2022cv80430 involves 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 deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting 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
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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
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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
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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
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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
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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
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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
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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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