Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Petitioner   versus   Respondent
Nubia Marcella Perez
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Brian Holland and Andrea Holland
[Case # 2018cv24051], [Filed: October 02, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N Scola]
ᐅ Brian Holland, ᐅ Andrea Holland
Petitioner   versus   Respondent
Noah's Great Little Farm and Naussera Noah Zadeh
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Debra Bolves, Roger A. Rashid, Carol A. Rashid, Pinellas County Florida A Political Subdivision, Christina M. LeBlanc, Brian Bolves, Pamela Mary Dobov, Investments 2234/ LLC, William C. Falkner, Jason C. Ester, Amanda S. Coffey, Sarah Richardson, MTAG Ser
[Case # 2018cv02309], [Filed: September 19, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Mary S Scriven]
ᐅ Debra Bolves, ᐅ Roger A. Rashid, ᐅ Carol A. Rashid, ᐅ Christina M. LeBlanc, ᐅ Brian Bolves, ᐅ Pamela Mary Dobov, ᐅ William C. Falkner, ᐅ Jason C. Ester, ᐅ Amanda S. Coffey, ᐅ Sarah Richardson
Petitioner   versus   Respondent
Neil F. Luria
More Information
ADP, Inc.
[Case # 2018cv00481], [Filed: September 13, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: James S Moody]
Petitioner   versus   Respondent
NLGLiza Hazan
[Case # 2018cv22564], [Filed: June 26, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Darrin P Gayles] , [Kathleen M Williams]
ᐅ Liza Hazan
Petitioner   versus   Respondent
Nancy A. Rossman and PRN Real Estate & Investments LTD.William W. Cole , Jr.
[Case # 2017cv02204], [Filed: December 28, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory A. Presnell]
ᐅ William W. Cole
Petitioner   versus   Respondent
NLG LLC.Selective Advisors Group, LLC. and Liza Hazan
[Case # 2017cv24127], [Filed: November 09, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Darrin P. Gayles]
ᐅ Liza Hazan
Petitioner   versus   Respondent
Nadine Roundtree Trombacco
More Information
Laurie K. Weatherford
[Case # 2017cv01860], [Filed: October 27, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Carlos E. Mendoza]
ᐅ Laurie K. Weatherford
Petitioner   versus   Respondent
National Australia Bank LimitedSoneet R. Kapila
[Case # 2017cv61609], [Filed: August 11, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William P. Dimitrouleas] , [Lurana S. Snow]
ᐅ Soneet R. Kapila
Petitioner   versus   Respondent
Naussera Noah Zadeh
More Information
Jon Waage
[Case # 2017cv01738], [Filed: July 20, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: James D. Whittemore]
ᐅ Jon Waage
Petitioner   versus   Respondent
Nilhan Financial
More Information
Chittranjan K. Thakkar
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NCT Systems Inc. and Niloy & Rohan
Good Gateway, LLC, SEG Gateway, LLC, Orlando Gateway Partners, LLC and Nihan Hospitality, LLC
[Case # 2016cv02114], [Filed: December 09, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Roy B. Dalton]
Petitioner   versus   DefendantRespondent
Nilhan Financial
More Information
Chittranjan Thakkar
More Information
Niloy Thakkar and Rohan Thakkar
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Good Gateway, LLC, SEG Gateway, LLC, Orlando Gateway Partners, LLC and Nilhan Hospitality, LLC
[Case # 2016cv02113], [Filed: December 09, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John Antoon]
Petitioner   versus   Respondent
Nilhan Hospitality
More Information
LLC and Nilhan Financial
Good Gateway, LLC, SEG Gateway, LLC and Emerson C. Noble
[Case # 2016cv02062], [Filed: November 28, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John Antoon]
ᐅ Emerson C. Noble
Petitioner   versus   Respondent
National Australia Bank LimitedSoneet R. Kapila
[Case # 2016cv62645], [Filed: November 09, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William P. Dimitrouleas] , [Lurana S. Snow]
ᐅ Soneet R. Kapila
Petitioner   versus   Respondent
Nadine Roundtree Trombacco
More Information
Laurie K. Weatherford
[Case # 2016cv01961], [Filed: November 08, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Carlos E. Mendoza]
ᐅ Laurie K. Weatherford
Petitioner   versus   Respondent
NCT Systems Niloy & Rohan
More Information
LLC and Chittranjan Thakkar
Good Gateway, LLC
[Case # 2016cv01452], [Filed: August 12, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Roy B. Dalton]
Petitioner   versus   Respondent
Nilhan Financial
More Information
Niloy Inc. and Chittranjan Thakkar
Good Gateway, LLC and SEG Gateway, LLC
[Case # 2016cv01427], [Filed: August 04, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Roy B. Dalton]
Plaintiff   versus   Defendant
Nigel Frank De La Torre Pardo
More Information
AVENTURA MALL VENTURE and GIANTI INVESTMENTS LLC
[Case # 2024cv21004], [Filed: March 14, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ]

Plaintiff   versus   Defendant
Nigel Frank De La Torre Pardo
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BLOOMINGDALES, LLC and AVENTURA MALL VENTURE
[Case # 2024cv20999], [Filed: March 14, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ]

Florida,   March 14, 2024
Case 9:2024cv80291, some of the participants — ᐅ Nelson Fernandez, ᐅ Woody Michleb Beauty Salon 

In the US District Court for the Northern District of Ohio, Nelson Fernandez and WM Beauty Salon LLC a Florida limited liability company doing business as Woody Michleb Beauty Salon are involved in case 9:2024cv80291. Filed on March 14, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Aileen M Cannon is presiding, and no jury trial is requested.
Florida,   March 14, 2024
Case 9:2024cv80292, some of the participants — ᐅ Nelson Fernandez 

In case 9:2024cv80292, Nelson Fernandez initiates legal proceedings against Perfect Oil, Inc at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg, and no jury demand has been made.
Florida,   March 14, 2024
Case 9:2024cv80295, some of the participants — ᐅ Nelson Fernandez, ᐅ Palm Beach Sandals 

At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80295 entails Nelson Fernandez and Palm Beach Sandal Company a Florida for-profit corporation doing business as Palm Beach Sandals. The filing date is March 14, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded.
Florida,   March 14, 2024
Case 0:2024cv60408, some of the participants — ᐅ NATALIE STEVENSON, ᐅ Gold Club Pompano, ᐅ MICHAEL TOMKOVICH 

At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60408 involves NATALIE STEVENSON and Funny Time, Inc. a Florida Profit Corporation doing business as Gold Club Pompano and MICHAEL TOMKOVICH. Filed on March 14, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   March 15, 2024
Case 9:2024cv80298, some of the participants — ᐅ Nelson Fernandez 

In the US District Court for the Northern District of Ohio, the case 9:2024cv80298 involves Nelson Fernandez and Red Robin International, Inc. Filed on March 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Nelson Henry
More Information
WALMART, INC
[Case # 2024cv80330], [Filed: March 19, 2024]
[ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity ⚖ ]

Florida,   March 19, 2024
Case 0:2024cv60430, some of the participants — ᐅ Nerissa Carpenter 

At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60430 involves Nerissa Carpenter and KUS Americas, Inc. Filed on March 19, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge David S Leibowitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Nylene Awbrey
More Information
Senior Health Insurance Company of Pennyslvania
[Case # 2024cv00665], [Filed: April 05, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

Florida,   April 04, 2024
Case 8:2024cv00834, some of the participants — ᐅ NICOLE NEWLON 

Initiated in case 8:2024cv00834, NICOLE NEWLON brings forth legal action against South State Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   March 28, 2024
Case 0:2024cv60497, some of the participants — ᐅ Cavaro Palmer 

US District Court for the Northern District of Ohio case 0:2024cv60497 comprises Northfield Insurance Company and Elite Hotels, LLC and Cavaro Palmer. Filed on March 28, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity. Judge Jacqueline Becerra is overseeing the case, and there is no demand for a jury trial.
Florida,   March 29, 2024
Case 1:2024cv21196, some of the participants — ᐅ Nedeva Coq 

In case 1:2024cv21196, Nedeva Coq takes legal action against NCL (Bahamas) A Bermuda Company, d/b/a Norwegian Cruise Lines and NCL CORPORATION LTD at the US District Court for the Northern District of Ohio. Filed on March 29, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Nancy Salmon and Daniel Salmon
More Information
The First Liberty Insurance Corporation
[Case # 2024cv00580], [Filed: March 25, 2024]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Daniel C Irick] , [Carlos E Mendoza] [jury demanded by Both]
Florida,   April 05, 2024
Case 8:2024cv00850, some of the participants — ᐅ Nicholas Ellis 

In case 8:2024cv00850, Nicholas Ellis takes legal action against Suffolk Federal Credit Union and Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on April 05, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Nylene Awbrey
More Information
Senior Health Insurance Company of Pennyslvania
[Case # 2024cv00665], [Filed: April 05, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

Florida,   April 04, 2024
Case 8:2024cv00834, some of the participants — ᐅ NICOLE NEWLON 

At the US District Court for the Middle District of Florida, case 8:2024cv00834 involves NICOLE NEWLON bringing a case against South State Bank, N.A. Filed on April 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge William F Jung, with Referring Judge Christopher P Tuite also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
NSB Horatio LLCAnthony Frank Maniscalco
[Case # 2020cv02976], [Filed: December 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: William F Jung]
ᐅ Anthony Frank Maniscalco
Florida,   March 21, 2024
Case 2:2024cv00257, some of the participants — ᐅ New Jersey, ᐅ Joseph James, ᐅ Carabillo Paterfamilias, ᐅ Judiciary Courts 

At the US District Court for the Middle District of Florida, case 2:2024cv00257 features New Jersey, Joseph James and Carabillo Paterfamilias suing State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office, Charlotte County Duns #I47546209 doing business as Charlotte County Sheriff Office, Florida Department of Law Enforcem. Filed on March 21, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made.
Florida,   April 01, 2024
Case 4:2024cv00151, some of the participants — ᐅ JAVARIUS MCCRAY, ᐅ AARON D. THOMAS, ᐅ SHYDRERIA MCKINNEY 

In case 4:2024cv00151, NAUILUS INSURANCE COMPANY initiates legal action against KLUB VIBEZ, LLC, JAVARIUS MCCRAY, VAN LUCAS MCCLOUD, AARON D. THOMAS and SHYDRERIA MCKINNEY at the US District Court for the Northern District of Florida. The case was filed on April 01, 2024 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial.
Florida,   February 29, 2024
Case 3:2024cv00093, some of the participants — ᐅ Nabil Dweib Salem, ᐅ Anna Asfahany 

Initiated as Case Number case 3:2024cv00093, Nabil Dweib Salem files a lawsuit against Defendant 1, Anna Asfahany and JOHN DOES 1-20 at the US District Court for the Northern District of Florida. Filed on February 29, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   March 28, 2024
Case 0:2024cv60497, some of the participants — ᐅ Cavaro Palmer 

US District Court for the Southern District of Florida case 0:2024cv60497 comprises Northfield Insurance Company and Elite Hotels, LLC and Cavaro Palmer. Filed on March 28, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity. Judge Jacqueline Becerra is overseeing the case, and there is no demand for a jury trial.
Florida,   February 20, 2024
Case 1:2024cv20640, some of the participants — ᐅ Nicholas Timmons 

In the US District Court for the Southern District of Florida case 1:2024cv20640, Nicholas Timmons files a suit against Intellihartx, LLC. The filing date was February 20, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial.
Florida,   January 23, 2024
Case 1:2024cv20273, some of the participants — ᐅ Nia Monet Roberts, ᐅ Kimberly McDonald, ᐅ Arnold Ingram, ᐅ Dana Levine, ᐅ Kyron Parker 

In the US District Court for the Southern District of Florida, Nia Monet Roberts and Miami Gardens Police Department, Kimberly McDonald, Arnold Ingram, Dana Levine and Kyron Parker are involved in case 1:2024cv20273. Filed on January 23, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Federal Question. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Nancy Salmon and Daniel Salmon
More Information
The First Liberty Insurance Corporation
[Case # 2024cv00580], [Filed: March 25, 2024]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Daniel C Irick] , [Carlos E Mendoza] [jury demanded by Both]
Florida,   April 05, 2024
Case 8:2024cv00850, some of the participants — ᐅ Nicholas Ellis 

Case Number case 8:2024cv00850 in the US District Court for the Southern District of Alabama involves Nicholas Ellis's lawsuit against Suffolk Federal Credit Union and Experian Information Solutions, Inc. Filed on April 05, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case.
Florida,   March 29, 2024
Case 1:2024cv21196, some of the participants — ᐅ Nedeva Coq 

Nedeva Coq initiates legal proceedings (case 1:2024cv21196) against NCL (Bahamas) A Bermuda Company, d/b/a Norwegian Cruise Lines and NCL CORPORATION LTD at the US District Court for the Southern District of Florida. The case, filed on March 29, 2024, pertains to P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
Florida,   December 18, 2023
Case 3:2023cv01437, some of the participants — ᐅ Natosha L. Parker, ᐅ Clearpath Lending 

Initiated in case 3:2023cv01437, Natosha L. Parker brings forth legal action against Clearpath Lending, US Bank, NA, M&T Bank, Mortgage Electronic Registration System and Does 1 Through 100 Inclusive at the US District Court for the Middle District of Florida. Filed on December 18, 2023, this case pertains to Real Property: Foreclosure grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge Monte C Richardson involved, and no jury has been requested.
Florida,   March 29, 2024
Case 2:2024cv00281, some of the participants — ᐅ Nathan S Struve, ᐅ Nicole M Struve, ᐅ Erik James Brown, ᐅ Sailing Vessel "Escapade" 

In case 2:2024cv00281, Nathan S Struve and Nicole M Struve initiates legal action against Erik James Brown, Progressive Northern Ins. Co. and Sailing Vessel "Escapade" at the US District Court for the Middle District of Florida. The case was filed on March 29, 2024 and involves matters related to Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also involved. There has been no request for a jury trial.
Florida,   March 28, 2024
Case 9:2024cv80383, some of the participants — ᐅ Norman Scott, ᐅ Jacqueline Scott, ᐅ Select Portfolio Servicing 

In case 9:2024cv80383 within US District Court for the Southern District of Florida, Norman Scott and Jacqueline Scott brings a case against US Bank National Association and Select Portfolio Servicing. Filed on March 28, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial.
Florida,   December 04, 2023
Case 2:2023cv01132, some of the participants — ᐅ Nicholas Pierce, ᐅ Misty Hunter 

At the US District Court for the Middle District of Florida, case 2:2023cv01132 involves Nicholas Pierce and Misty Hunter bringing a case against Zeroed-In Technologies, LLC. Filed on December 04, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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.
Petitioner   versus   Respondent
NELLA FERNANDA HARVEY
More Information
UNITED STATES DEPARTMENT OF EDUCATION
[Case # 2020cv05359], [Filed: April 06, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: LACEY A COLLIER] , [M CASEY RODGERS]
Plaintiff   versus   Defendant
Northfield Insurance CompanySHIRDI LLC D/B/A KNIGHTS INN and SALVADOR ORTIZ VENEGAS
[Case # 2024cv00295], [Filed: March 22, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ]

ᐅ SALVADOR ORTIZ VENEGAS
Plaintiff   versus   Defendant
Nicholas James Battersby
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Techtronic Industries North America, Inc.
[Case # 2024cv60487], [Filed: March 27, 2024]
[ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]
[jury demanded by Both]
Florida,   March 21, 2024
Case 9:2024cv80347, some of the participants — ᐅ Aetna Heath 

The legal proceedings in case 9:2024cv80347 at US District Court for the Southern District of Florida involve Neurosurgical Consultants of South Florida, LLC and Aetna Heath and Life Insurance Company. Filed on March 21, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David S Leibowitz is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Neil Gillespie
More Information
Reverse Mortgage Solutions, Inc.
[Case # 2019cv00585], [Filed: November 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia Morales Howard]
Florida,   March 21, 2024
Case 9:2024cv80341, some of the participants — ᐅ Nelson Fernandez, ᐅ Original Penguin 

At the US District Court for the Southern District of Florida, the legal case 9:2024cv80341 entails Nelson Fernandez and Perry Ellis Menswear, LLC a foreign limited liability company doing business as Original Penguin. The filing date is March 21, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded.
Florida,   March 20, 2024
Case 1:2024cv00052, some of the participants — ᐅ Nathanel Ford 

Initiated as Case Number case 1:2024cv00052, Nathanel Ford files a lawsuit against Circle K Stores, Inc. and Realty Equilease at Main Street, Inc. at the US District Court for the Northern District of Florida. Filed on March 20, 2024, this case revolves around P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge ZACHARY C BOLITHO presides over the case, and Referring Judge ALLEN C WINSOR is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   March 12, 2024
Case 6:2024cv00500, some of the participants — ᐅ Edgardo Cordero Santiago 

At the US District Court for the Middle District of Florida, case 6:2024cv00500 involves North American Company for Life and Health Insurance bringing a case against Edgardo Cordero Santiago. Filed on March 12, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge Robert M Norway, with Referring Judge Gregory A Presnell also involved. There is no specific request for a jury trial.
Florida,   March 20, 2024
Case 1:2024cv21089, some of the participants — ᐅ Nahid Lorenz, ᐅ Norwegian Cruise Lines 

The legal proceedings in case 1:2024cv21089 at US District Court for the Southern District of Florida involve Nahid Lorenz and NCL (Bahamas) a Bermuda Company doing business as Norwegian Cruise Lines. Filed on March 20, 2024, this case focuses on Marine based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   March 25, 2024
Case 8:2024cv00753, some of the participants — ᐅ Norman Lee Morgan 

Within the US District Court for the Southern District of Alabama, Norman Lee Morgan brings forward a case against Equifax Information Services LLC, Trans Union LLC and Pentagon Federal Credit Union in Case Number case 8:2024cv00753. Initiated on March 25, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   March 19, 2024
Case 0:2024cv60430, some of the participants — ᐅ Nerissa Carpenter 

The legal proceedings in case 0:2024cv60430 at US District Court for the Southern District of Florida involve Nerissa Carpenter and KUS Americas, Inc. Filed on March 19, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge David S Leibowitz is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Nelson Henry
More Information
WALMART, INC
[Case # 2024cv80330], [Filed: March 19, 2024]
[ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity ⚖ ]

Florida,   March 15, 2024
Case 9:2024cv80298, some of the participants — ᐅ Nelson Fernandez 

US District Court for the Southern District of Florida case 9:2024cv80298 comprises Nelson Fernandez and Red Robin International, Inc. Filed on March 15, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial.
Florida,   March 06, 2024
Case 3:2024cv00099, some of the participants — ᐅ RACHEL WILSON 

In case 3:2024cv00099, NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE initiates legal action against RACHEL WILSON at the US District Court for the Northern District of Florida. The case was filed on March 06, 2024 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. ZACHARY C BOLITHO presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial.
Florida,   March 14, 2024
Case 1:2024cv20999, some of the participants — ᐅ Nigel Frank De La Torre Pardo 

In the US District Court for the Southern District of Florida, the case 1:2024cv20999 involves Nigel Frank De La Torre Pardo and BLOOMINGDALES, LLC and AVENTURA MALL VENTURE. Filed on March 14, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial.
Florida,   March 14, 2024
Case 9:2024cv80291, some of the participants — ᐅ Nelson Fernandez, ᐅ Woody Michleb Beauty Salon 

In the US District Court for the Southern District of Florida, Nelson Fernandez and WM Beauty Salon LLC a Florida limited liability company doing business as Woody Michleb Beauty Salon are involved in case 9:2024cv80291. Filed on March 14, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Aileen M Cannon is presiding, and no jury trial is requested.
Florida,   March 14, 2024
Case 9:2024cv80292, some of the participants — ᐅ Nelson Fernandez 

Initiated as Case Number case 9:2024cv80292, Nelson Fernandez files a lawsuit against Perfect Oil, Inc at the US District Court for the Southern District of Florida. Filed on March 14, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested.
Florida,   March 14, 2024
Case 9:2024cv80295, some of the participants — ᐅ Nelson Fernandez, ᐅ Palm Beach Sandals 

US District Court for the Southern District of Florida case 9:2024cv80295 comprises Nelson Fernandez and Palm Beach Sandal Company a Florida for-profit corporation doing business as Palm Beach Sandals. Filed on March 14, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial.
Florida,   March 14, 2024
Case 1:2024cv21004, some of the participants — ᐅ Nigel Frank De La Torre Pardo 

In case 1:2024cv21004, Nigel Frank De La Torre Pardo initiates legal proceedings against AVENTURA MALL VENTURE and GIANTI INVESTMENTS LLC at the US District Court for the Southern District of Florida. Filed on March 14, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Marty Fulgueira Elfenbein oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made.
Florida,   August 11, 2023
Case 8:2023cv01806, some of the participants — ᐅ Nickolas Young 

Initiated as Case Number case 8:2023cv01806, Nickolas Young files a lawsuit against Allister TFL LLC at the US District Court for the Middle District of Florida. Filed on August 11, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested.
Florida,   March 13, 2024
Case 9:2024cv80288, some of the participants — ᐅ Nelson Fernandez 

At the US District Court for the Southern District of Florida, the legal case 9:2024cv80288 entails Nelson Fernandez and First Watch Restaurants, Inc. The filing date is March 13, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Nhan Hien Nguyen and Thanh Van Thi Nguyen
More Information
Scottsdale Insurance Company
[Case # 2024cv00188], [Filed: February 29, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[jury demanded by Both]
Florida,   March 12, 2024
Case 1:2024cv20958, some of the participants — ᐅ Nigel Frank De La Torre Pardo 

In the US District Court for the Southern District of Florida, the case 1:2024cv20958 involves Nigel Frank De La Torre Pardo and NORDSTROM, INC. and AVENTURA MALL VENTURE. Filed on March 12, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial.
Florida,   March 12, 2024
Case 1:2024cv20960, some of the participants — ᐅ Nigel Frank De La Torre Pardo 

In the US District Court for the Southern District of Florida, the case 1:2024cv20960 involves Nigel Frank De La Torre Pardo and MACYS RETAIL HOLDINGS, LLC and AVENTURA MALL VENTURE. Filed on March 12, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Nautilus Insurance CompanyLB ENTERTAINMENT, LLC and JAIRAJ CHUGH, as P.R. for the Estate of KAVIKA CHUGH and BETTY CHUGH
[Case # 2024cv00404], [Filed: February 27, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

ᐅ JAIRAJ CHUGH, ᐅ BETTY CHUGH
Florida,   March 11, 2024
Case 1:2024cv20940, some of the participants — ᐅ Nigel Frank De La Torre Pardo 

In the US District Court for the Southern District of Florida, Nigel Frank De La Torre Pardo and J.C. PENNEY CORPORATION, INC. and AVENTURA MALL VENTURE are involved in case 1:2024cv20940. Filed on March 11, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Cecilia M Altonaga is presiding, and no jury trial is requested.
Florida,   March 11, 2024
Case 6:2024cv00496, some of the participants — ᐅ Nathaniel West 

At the US District Court for the Middle District of Florida, case 6:2024cv00496 involves Nathaniel West suing Trader Joe's Company. Filed on March 11, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation.
Florida,   February 23, 2024
Case 6:2024cv00386, some of the participants — ᐅ Ivonne Fontanez 

In Case Number case 6:2024cv00386, National Specialty Insurance Company takes legal action against Eleguas Trucking Inc. and Ivonne Fontanez in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Insurance matter under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
NOB Holdings Corp.Daniel Fair and Liberty Mutual Insurance Company
[Case # 2019cv20435], [Filed: February 01, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G Cooke]
ᐅ Daniel Fair
Petitioner   versus   Respondent
NLGLiza Hazan and Elizabeth Hazan
[Case # 2019cv20262], [Filed: January 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M Williams]
ᐅ Liza Hazan, ᐅ Elizabeth Hazan
Petitioner   versus   Respondent
NOB Holdings Corp.Daniel Fair and Liberty Mutual Insurance Company
[Case # 2019cv20205], [Filed: January 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kathleen M Williams]
ᐅ Daniel Fair
Petitioner   versus   Respondent
NLG LLC.Liza Hazan and Elizabeth Hazan
[Case # 2019cv20186], [Filed: January 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N Scola]
ᐅ Liza Hazan, ᐅ Elizabeth Hazan
Petitioner   versus   Respondent
Nicholas Schiano
More Information
Sonya Salkin
[Case # 2019cv60015], [Filed: January 03, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Robert N Scola]
ᐅ Sonya Salkin
Petitioner   versus   Respondent
Nicholas Schiano
More Information
Sonya Salkin
[Case # 2019cv60016], [Filed: January 03, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia G Cooke]
ᐅ Sonya Salkin
Plaintiff   versus   Defendant
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCEWELLS FARGO BANK NA and AMBER DENTON
[Case # 2024cv00071], [Filed: February 16, 2024]
[ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ]
[Judge: MICHAEL J FRANK] , [M CASEY RODGERS] [jury demanded by Both]
ᐅ AMBER DENTON
Petitioner   versus   Respondent
Neil F. Luria
More Information
ADP, Inc.
[Case # 2018cv00592], [Filed: November 23, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia Morales Howard]

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