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Participant Index
B -> BOWDOIN...(click to open)
BOWDOIN, Thomas
BUSBY, Walter
Bailey, Officer
Baker-Bouie, Sabrina
Baker-Turner, Tonya
Baptiste, Neocles
Barnes, Cythia
Barrera, Narciso
Battles, Nathaniel
Black, Nathaniel
Board, National
Brown, Delroy
Brown, Neshia
C -> CUTRELL...(click to open)
CUTRELL, Nikolaus
Calvo, Norka
Castillo, Narcisa
Cerdan, Gerald
Charles, Phonise
Citizenship, Acting
Clarke, Phillip
Clough, Jason
Cole, Eric
Cole, Teresa
Cotoc, Pascula
Court, Clerk
Cronin, Eric
D -> DAVIS...(click to open)
DAVIS, Nathaniel
DISCOUNT, Natures
Dearwater, Nina
Delisfort-Theodule, Dorothy
Dichoso, Rico
Dietrick, Nicole
Doe, Marie
Dugger, Noel
G -> GARNER...(click to open)
GARNER, Robert
Gabin, Natasha
Gentile, Gregory
Gentile, James
Ghelichkhani, Nasser
Gibson, Elizabeth
Gladney, Norman
Gonzalez, Noe
Gore, Randal
Gray, Nigel
Green, Neal
Gross, Adelbert
Guardiola, Eduard
Guardiola, George
H -> Halverson...(click to open)
Halverson, Jeffrey
Hamdallah, Nadar
Harry, Nail
Heggs, Nikki
Hendrix, Angela
Hendrix, Nakeme
Herbst, Nathalie
Hickox, Nicole
Horace-Manasse, Nerline
Hundley, Steve
Hunt, Sergeant
L -> Lanzon...(click to open)
Lanzon, Gregory
Layton, Ned
Lewis, Natalie
Librun, Jean-henriquez
Librun, Nazeline
Lines, Norwegian
M -> MCCLOUD...(click to open)
MCCLOUD, Nathaniel
MCNEIL, Walter
Maffia, Nancy
Mantecon, Nelson
Maron, Barry
Maron, Rosie
Marshall, Derrick
Martin, Officer
Matthews, Officer
Mauro, John
McCloud, Nathaniel
McDonald, Nadine
McDonald, William
Mendel, Officer
Mitchell, Justin
Mody, Naresh
Moorthy, Prathima
Murray, Nina
P -> POOLE...(click to open)
POOLE, Neater
Pena, Nahun
Peoples, Sergeant
Pinto, David
Pittenger, Neal
Pritchard, Nancy
R -> Reiter...(click to open)
Reiter, Peter
Ricci, Donald
Ricci, Nadja
Roberts, Natalie
Robinson, Demetrius
Robinson, Sergeant
Rodriguez, Nancy
Rodriguez, Noemi
Rodriguez, William
Roros, Michael
Ross, Thomas
Royster, Brian
S -> S...(click to open)
S, Officer
Sacalxot, Domingo
Sandoval, Nelson
Sanon, Gerald
Santos, Officer
Schottelkotte, Margaret
Scott, Nathaniel
Seagraves, Thomas
Sherson, Nicole
T -> Targete...(click to open)
Targete, Nathalie
Theodule, George
Theodule, Julius
Theodule, Mario
Theodule, Yves
Theodule-Williams, Yolette
Thomas-Quarcoo, Adetunji
Tiena, Nissage
Tine, Norma
Toler, Nathaniel
Torres, Nereida
Turner, Delon
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Florida, April 18, 2008 ⚖ Case 9:2008cv80417/313309 In case 9:2008cv80417/313309 within US District Court for the Southern District of Florida, Nina Murray brings a case against H.R. Ulverud Co. and Jeffrey Halverson. Filed on April 18, 2008, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nina Murray, ✅ Jeffrey Halverson … | |
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Florida, April 18, 2008 ⚖ Case 0:2008cv60562/313314 In the US District Court for the Southern District of Florida, the case 0:2008cv60562/313314 involves National City Bank and The Atlantic Hotel Condominium Association, Inc., Gregory Lanzon and Steve Hundley. Filed on April 18, 2008, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Gregory Lanzon, ✅ Steve Hundley … | |
| Plaintiff versus Defendant | |
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Nicon Construction
More Information |
Thomas A Ross |
| [Case # 2008cv00744/212761], [Filed: April 18, 2008] [ §Diversity ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 28:1441 Notice of Removal-Breach of Contract] ✅ Thomas A Ross >>> More Information |
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Florida, April 18, 2008 ⚖ Case 8:2008cv00759/212882 In the US District Court for the Middle District of Florida case 8:2008cv00759/212882, Nikki Heggs files a suit against Dimensional Imaging. The filing date was April 18, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich. The 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Nikki Heggs, ✅ Dimensional Imaging … | |
| Plaintiff versus Defendant | |
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Nathaniel McCloud
More Information |
State Of Florida |
| [Case # 2008cv00921/218622], [Filed: September 24, 2008] [ §Federal Question ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Nancy Pritchard
More Information |
Kaplan Higher Education Corporation, Kaplan Higher Education Corporation as Plan Administrator and Kaplan Higher Education Corporation Group Long-Term Disability Plan |
| [Case # 2008cv61368/320518], [Filed: August 26, 2008] [ §Federal Question ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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Florida, August 31, 2007 ⚖ Case 1:2007cv22298/302099 The legal proceedings in case 1:2007cv22298/302099 at US District Court for the Southern District of Florida involve Nelson Sandoval and Florida Paradise lawn Maintenance, Inc. and Luis Vigoa. Filed on August 31, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Paul C. Huck, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nelson Sandoval, ✅ Luis Vigoa … | |
| Plaintiff versus Defendant | |
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Narcisa N. Castillo
More Information |
Commissioner Social Security |
| [Case # 2008cv22783/322918], [Filed: October 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Cecilia M. Altonaga, Robert L. Dube] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, October 02, 2008 ⚖ Case 2:2008cv00766/219051 In case 2:2008cv00766/219051 within US District Court for the Middle District of Florida, Nationwide Mutual Company brings a case against Fort Myers Total Rehab Center, Inc., Peter Reiter, D.C. and David Pinto. Filed on October 02, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Douglas N. Frazier, John E. Steele, and the 28:1332 Diversity-Fraud has made a request for a jury trial. More Information about >>> ✅ Peter Reiter, ✅ David Pinto … | |
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Florida, October 03, 2008 ⚖ Case 6:2008cv01700/219125 At the US District Court for the Middle District of Florida, case 6:2008cv01700/219125 features National Fire & Marine Insurance Company suing A Certified Service, Inc., Tropical Oasis Pools, Inc., Baby Guard, Inc., John W. Mauro and A Baby Guard of Central Florida,Inc. Filed on October 03, 2008, this case revolves around Insurance based on 28 U.S.C. § 2201. Judge David A Baker presides over the case, with Referring Judge G Kendall Sharp involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ John W. Mauro … | |
| Plaintiff versus Defendant | |
| Nike | Adetunji Thomas-Quarcoo |
| [Case # 2008cv22786/322919], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: James Lawrence King] [jury demanded by 15:1051 Trademark Infringement] ✅ Adetunji Thomas-Quarcoo >>> More Information |
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| Petitioner versus Respondent | |
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Nathaniel Lamar Battles
More Information |
Warden, FCC Coleman - USP II |
| [Case # 2008cv00421/219086], [Filed: October 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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| Plaintiff versus Defendant | |
| NORRIS NEAL CALHOUN | FLORIDA STATE HOSPITAL |
| [Case # 2008cv00409/51582], [Filed: September 11, 2008] [ §Federal Question ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 42:2000e Job Discrimination (Employment)] >>> More Information |
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Florida, September 26, 2008 ⚖ Case 1:2008cv22680/322345 In the US District Court for the Southern District of Florida case 1:2008cv22680/322345, Nelvis Velazquez, M.D. files a suit against Provident Life & Accident Insurance Company and Unum Group. The filing date was September 26, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Federico A. Moreno. The 28:1332 Diversity-Notice of Removal has requested a jury trial. More Information about >>> ✅ Nelvis Velazquez … | |
| Plaintiff versus Defendant | |
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NATHANIEL MCCLOUD
More Information |
STATE OF FLORIDA |
| [Case # 2008cv00436/51825], [Filed: October 01, 2008] [ §Federal Question ⚖ ] [Judge: WILLIAM C SHERRILL, RICHARD SMOAK] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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Florida, October 10, 2008 ⚖ Case 3:2008cv00984/219331 In the US District Court for the Middle District of Florida case 3:2008cv00984/219331, Nicole N. Hickox files a suit against Moosehaven, Inc. The filing date was October 10, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Howell W. Melton, Thomas E. Morris. The 29:2601 Family Medical Leave Act has requested a jury trial. More Information about >>> ✅ Nicole N. Hickox … | |
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Florida, September 17, 2008 ⚖ Case 2:2008mc00025/219161 In the US District Court for the Middle District of Florida case 2:2008mc00025/219161, North Atlantic Seafood, LLC files a suit against Adelbert Gross, North Atlantic Seafood, Inc., Jason Clough and J.C. Fisheries, Inc. The filing date was September 17, 2008, and this case concerns Other under Registration of Foreign Judgment. Presiding over the case is Judge Douglas N. Frazier, John E. Steele. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Adelbert Gross, ✅ Jason Clough … | |
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Florida, September 17, 2008 ⚖ Case 1:2008cv22582/321694 At the US District Court for the Southern District of Florida, the legal case 1:2008cv22582/321694 involves Nexcen Brands, Inc. and Athlete's Foot Brands, LLC and Turner Phase IV, LLC, Delon Turner, Tonya Baker-Turner, Sabrina Baker-Bouie and Turner Phase V., LLC. Filed on September 17, 2008, this case deals with Defendant based on 15 U.S.C. § 1051 Trademark Infringement. Judge K. Michael Moore, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Delon Turner, ✅ Tonya Baker-Turner, ✅ Sabrina Baker-Bouie … | |
| Plaintiff versus Defendant | |
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Nolan Nathaniel Edwards
More Information |
United States of America |
| [Case # 2008cv01956/218898], [Filed: September 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] [jury demanded by 05:0552 Freedom of Information Act] >>> More Information |
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| Petitioner versus Respondent | |
| NEZRA TED MCCARTY | WALT MCNEIL |
| [Case # 2008cv00426/51732], [Filed: September 22, 2008] [ §Federal Question ⚖ ] [Judge: ALLAN KORNBLUM, STEPHAN P MICKLE] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| NML Capital LTD. | Republic of Argentina |
| [Case # 2008mc22542/321543], [Filed: September 15, 2008] [ Other§ ⚖ ] [Judge: Joan A Lenard] [jury demanded by Registration of Foreign Judgment] >>> More Information |
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Florida, October 09, 2008 ⚖ Case 3:2008cv00460/51874 The legal proceedings in case 3:2008cv00460/51874 at US District Court for the Northern District of Florida involve Nicole Newman and Strategic Restaurants Acquisition Company, LLC. Filed on October 09, 2008, this case focuses on Defendant based on Diversity. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Nicole Newman … | |
| Plaintiff versus Defendant | |
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Nail A. Harry
More Information |
C.O. L. McCaskill |
| [Case # 2008cv00433/219306], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Naresh V. Mody
More Information |
Secretary of the Department of Homeland Security, Acting Director U.S. Citizenship and Immigration Services, Director of the Nebraska Service Center, United States Attorney General and Field Office Director in the Orlando Sub-Office |
| [Case # 2008cv01743/219335], [Filed: October 09, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David A. Baker, Mary S. Scriven] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Acting Director Citizenship >>> More Information |
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| Plaintiff versus Defendant | |
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National Labor Relations Board
More Information |
PMG General Contracting Inc |
| [Case # 2008mc22731/322638], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 29:0151 Labor: Review of Agency Action] >>> More Information |
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Florida, April 19, 2007 ⚖ Case 2:2007cv14121/294082 The legal proceedings in case 2:2007cv14121/294082 at US District Court for the Southern District of Florida involve Nadja Nevsimal Ricci, Donald J. Ricci and McDonald Properties LC and William Larry McDonald, Donald J. Ricci and Nadja Nevsimal Ricci. Filed on April 19, 2007, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frank J. Lynch, K. Michael Moore is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Nadja Nevsimal Ricci, ✅ Donald J. Ricci, ✅ William Larry McDonald, ✅ Donald J. Ricci, ✅ Nadja Nevsimal Ricci … | |
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Florida, April 19, 2007 ⚖ Case 1:2007cv21054/294116 The legal proceedings in case 1:2007cv21054/294116 at US District Court for the Southern District of Florida involve Nadine McDonald and Weiser Security Systems, Inc. Filed on April 19, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Donald L. Graham is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nadine McDonald … | |
| Plaintiff versus Defendant | |
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Nereida Torres
More Information |
Commissioner of Social Security |
| [Case # 2008cv61600/323016], [Filed: October 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
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Nereida Torres
More Information |
Commissioner of Social Security |
| [Case # 2008cv61600/322975], [Filed: October 07, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, September 30, 2008 ⚖ Case 1:2008cv22722/322605 In the US District Court for the Southern District of Florida case 1:2008cv22722/322605, Neal Pittenger files a suit against Norwegian Cruise Lines. The filing date was September 30, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Andrea M. Simonton, Ursula Ungaro. The 28:1333 Admiralty has requested a jury trial. More Information about >>> ✅ Neal Pittenger, ✅ Norwegian Cruise Lines … | |
| Plaintiff versus Defendant | |
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Narciso Barrera
More Information |
United States of America |
| [Case # 2008cv22661/322266], [Filed: September 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Federico A. Moreno, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| National City Bank | Eduard De Guardiola, George De Guardiola and De Guardiola Properties, Inc. |
| [Case # 2008cv81195/323531], [Filed: October 16, 2008] [ §Diversity ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 28:1332 Diversity] ✅ Eduard De Guardiola, ✅ George De Guardiola >>> More Information |
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Florida, January 05, 2007 ⚖ Case 6:2007cv00017/189726 The legal proceedings in case 6:2007cv00017/189726 at US District Court for the Middle District of Florida involve Norman Earle and Debora Earle and State Farm Fire and Casualty Company and State Farm Florida Insurance Company. Filed on January 05, 2007, this case focuses on Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Norman Earle, ✅ Debora Earle … | |
| Plaintiff versus Defendant | |
| North River Insurance Company and State National Insurance Company | School District of Seminole County, Florida, School Board of Seminole County, Florida and Jane and John Does |
| [Case # 2008cv01001/215248], [Filed: June 19, 2008] [ §Diversity ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by 28:2201 Declaratory Judgment (Insurance)] >>> More Information |
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| Plaintiff versus Defendant | |
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Nathaniel A. Toler
More Information |
Jacksonville Sheriff's Office, Department of Corrections, Sergeant Peoples, Sergeant Hunt, Sergeant Wollitz, Sergeant Robinson, M. L. Clark, Lieutenant Owens, Officer Martin, Officer Bailey, Officer Matthews, Officer Mendel, Officer Santos, Officer S |
| [Case # 2008cv00995/219547], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: Monte C. Richardson, Harvey E. Schlesinger] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Sergeant Peoples, ✅ Sergeant Hunt, ✅ Sergeant Wollitz, ✅ Sergeant Robinson, ✅ Lieutenant Owens, ✅ Officer Martin, ✅ Officer Bailey, ✅ Officer Matthews, ✅ Officer Mendel, ✅ Officer Santos, ✅ Officer S >>> More Information |
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| Petitioner versus Respondent | |
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Nakya Walker
More Information |
Attorney General, State of Florida and Secretary, Department of Corrections |
| [Case # 2008cv01798/219562], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: David A. Baker, Mary S. Scriven] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Norka Calvo
More Information |
Fidelity National Property and Casualty Insurance Company |
| [Case # 2008cv22939/323852], [Filed: October 22, 2008] [ §Federal Question ⚖ ] [Judge: James Lawrence King] [jury demanded by 42:4001 National Insurance Flood Act] >>> More Information |
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Florida, January 05, 2007 ⚖ Case 3:2007cv00012/189739 The legal proceedings in case 3:2007cv00012/189739 at US District Court for the Middle District of Florida involve Norman Voelker and Guidant Corporation, Cardiac Pacemakers, Inc., Guidant Sales Corporation and Boston Scientific Corporation. Filed on January 05, 2007, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Henry Lee Adams, Thomas E. Morris is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Norman Voelker … | |
| Petitioner versus Respondent | |
| NEIL E RIVERS | WALTER A MCNEIL |
| [Case # 2008cv00418/51711], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ WALTER A MCNEIL >>> More Information |
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| Plaintiff versus Defendant | |
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Nasser D. Ghelichkhani
More Information |
United States of America |
| [Case # 2008cv81246/324086], [Filed: October 27, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Donald M. Middlebrooks, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, October 20, 2008 ⚖ Case 1:2008cv22912/323702 In case 1:2008cv22912/323702 within US District Court for the Southern District of Florida, Noemi Rodriguez and William Rodriguez brings a case against Washington Mutual Bank, FA. Filed on October 20, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Adalberto Jordan, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Noemi Rodriguez, ✅ William Rodriguez … | |
| Petitioner versus Respondent | |
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Nathaniel Deweese Kendrick
More Information |
United States of America |
| [Case # 2008cv00447/219663], [Filed: October 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| NENR INVESTMENTS LLC | STARBUCKS CORPORATION |
| [Case # 2008cv00469/51947], [Filed: October 15, 2008] [ §Diversity ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Noelia Escobedo
More Information |
Michael J. Astrue |
| [Case # 2008cv61640/323314], [Filed: October 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 42:0405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| Nova Casualty Company | Domingo Sacalxot and Pascula Elena Quien Cotoc |
| [Case # 2008cv81172/323359], [Filed: October 14, 2008] [ §Diversity ⚖ ] [Judge: Kenneth L. Ryskamp, Ann E. Vitunac] [jury demanded by 28:2201 Declaratory Judgment] ✅ Domingo Sacalxot, ✅ Pascula Elena Quien Cotoc >>> More Information |
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| Plaintiff versus Defendant | |
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Nancy Maffia
More Information |
Commissioner of Social Security |
| [Case # 2008cv00417/218864], [Filed: September 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
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Nahun Bolanos Pena
More Information |
United States of America |
| [Case # 2008cv22858/323346], [Filed: October 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ursula Ungaro, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Nathaniel Black
More Information |
Secretary, Florida Department of Corrections |
| [Case # 2008cv61557/322525], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Cecilia M. Altonaga, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| Nike | Envy The Look, LLC and Justin Mitchell |
| [Case # 2008cv02217/220191], [Filed: November 05, 2008] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] [jury demanded by 15:1051 Trademark Infringement] ✅ Justin Mitchell >>> More Information |
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Florida, October 21, 2008 ⚖ Case 2:2008cv00813/219738 In the US District Court for the Middle District of Florida case 2:2008cv00813/219738, Nicole R. Dietrick files a suit against Advanced Gastroenterology of Naples, P.A., Shardul Nanavati and Prathima Moorthy. The filing date was October 21, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Douglas N. Frazier, Unassigned Judge. The 29:206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Nicole R. Dietrick, ✅ Shardul Nanavati, ✅ Prathima Moorthy … | |
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Florida, October 21, 2008 ⚖ Case 0:2008cv61690/323729 In the US District Court for the Southern District of Florida case 0:2008cv61690/323729, Ngan Thi Oliver files a suit against Lauderdale Marine Center, LLC, Marlborough Holdings Group Limited and The M/V Symphony. The filing date was October 21, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Cecilia M. Altonaga. The 28:1332 Diversity has requested a jury trial. More Information about >>> ✅ Ngan Thi Oliver … | |
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Florida, October 21, 2008 ⚖ Case 9:2008cv81217/323763 At the US District Court for the Southern District of Florida, the legal case 9:2008cv81217/323763 involves Natasha Gabin and Advantage One Mortgage Corporation. Filed on October 21, 2008, this case deals with Plaintiff based on Federal Question. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the no cause specified has requested a jury trial. More Information about >>> ✅ Natasha Gabin … | |
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Florida, July 01, 2008 ⚖ Case 6:2008cv01060/215650 In case 6:2008cv01060/215650 within US District Court for the Middle District of Florida, Neshia Brown brings a case against National Mentor Healthcare, LLC. Filed on July 01, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Anne C. Conway, Karla R. Spaulding, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Neshia Brown … | |
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Florida, July 01, 2008 ⚖ Case 0:2008cv61011/317621 In the US District Court for the Southern District of Florida case 0:2008cv61011/317621, Natalie Lewis files a suit against Iowa College Acquisition Corp., and Kaplan Higher Education Corporation. The filing date was July 01, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Adalberto Jordan, Chris M. McAliley. The 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Natalie Lewis … | |
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Florida, November 06, 2008 ⚖ Case 6:2008cv01884/220230 In the US District Court for the Middle District of Florida, the case 6:2008cv01884/220230 involves Nina Dearwater and Western Stone & Metal Corp. Filed on November 06, 2008, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge David A. Baker, Anne C. Conway. There is no demand for a jury trial. More Information about >>> ✅ Nina Dearwater … | |
| Plaintiff versus Defendant | |
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Ned Jeffery Layton
More Information |
Trinity Food Services and Monroe County Jail Medical Department |
| [Case # 2008cv10075/323002], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: James Lawrence King, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] >>> More Information |
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Florida, November 19, 2008 ⚖ Case 4:2008cv00516/52331 In case 4:2008cv00516/52331 within US District Court for the Northern District of Florida, NATURES DISCOUNT brings a case against ADSURFDAILY, INC., THOMAS ANDERSON BOWDOIN, JR, BANK OF AMERICA NA, WALTER CLARENCE BUSBY, JR and ROBERT GARNER. Filed on November 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is ROBERT L HINKLE, WILLIAM C SHERRILL, and the 18:1962 Racketeering (RICO) Act has made a request for a jury trial. More Information about >>> ✅ NATURES DISCOUNT, ✅ THOMAS ANDERSON BOWDOIN, ✅ WALTER CLARENCE BUSBY, ✅ ROBERT GARNER … | |
| Plaintiff versus Defendant | |
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NEATER K POOLE
More Information |
MICHAEL J ASTRUE |
| [Case # 2008cv00346/52332], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ MICHAEL J ASTRUE >>> More Information |
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Florida, November 12, 2008 ⚖ Case 9:2008cv81345/325236 In the US District Court for the Southern District of Florida case 9:2008cv81345/325236, Noe Gonzalez files a suit against Gore & Associates Management Company and Randal Gore. The filing date was November 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James M. Hopkins, Daniel T. K. Hurley. The 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Noe Gonzalez, ✅ Randal Gore … | |
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Florida, November 14, 2008 ⚖ Case 0:2008cv61836/325297 The legal proceedings in case 0:2008cv61836/325297 at US District Court for the Southern District of Florida involve Nathalie Herbst and K & S Moving Systems Inc and David Katzenstein. Filed on November 14, 2008, this case focuses on Plaintiff based on Federal Question. Judge Cecilia M. Altonaga is presiding, and it's notable that the 29:0201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Nathalie Herbst, ✅ David Katzenstein … | |
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Florida, November 12, 2008 ⚖ Case 1:2008cv81345/325194 At the US District Court for the Southern District of Florida, the legal case 1:2008cv81345/325194 involves Noe Gonzalez and Gore & Associates Management Company and Randal Gore. Filed on November 12, 2008, this case deals with Plaintiff based on 29 U.S.C. § 0206 Collect Unpaid Wages. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Noe Gonzalez, ✅ Randal Gore … | |
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Florida, November 17, 2008 ⚖ Case 8:2008cv02280/220489 In case 8:2008cv02280/220489 within US District Court for the Middle District of Florida, Nakeme Hendrix and Angela Hendrix brings a case against Associates For Behavioral Medicine, P.A. Filed on November 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Mark A. Pizzo, James D. Whittemore, and the 29:201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Nakeme Hendrix, ✅ Angela Hendrix … | |
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Florida, November 17, 2008 ⚖ Case 9:2008cv81364/325418 At the US District Court for the Southern District of Florida, the legal case 9:2008cv81364/325418 involves Noel A. Dugger and Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc. and Bayer Healthcare AG. Filed on November 17, 2008, this case deals with Plaintiff based on Diversity. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Noel A. Dugger … | |
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Florida, November 17, 2008 ⚖ Case 4:2008cv00513/52301 The legal proceedings in case 4:2008cv00513/52301 at US District Court for the Northern District of Florida involve NIKOLAUS CUTRELL and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. Filed on November 17, 2008, this case focuses on Plaintiff based on Diversity. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ NIKOLAUS CUTRELL … | |
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Florida, November 17, 2008 ⚖ Case 2:2008cv14382/325450 At the US District Court for the Southern District of Florida, the legal case 2:2008cv14382/325450 involves Nadar Hamdallah and Abilene Motor Express, Inc. Filed on November 17, 2008, this case deals with Both based on Diversity. Judge Donald L. Graham, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the 28:1442 Notice of Removal has requested a jury trial. More Information about >>> ✅ Nadar Hamdallah … | |
| Plaintiff versus Defendant | |
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Newsmax Media
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Demetrius Robinson and Delroy Brown |
| [Case # 2008cv81359/325321], [Filed: November 14, 2008] [ §Federal Question ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by Computer Fraud and Abuse Act] ✅ Demetrius Robinson, ✅ Delroy Brown >>> More Information |
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Florida, October 31, 2008 ⚖ Case 9:2008cv81281/324386 At the US District Court for the Southern District of Florida, the legal case 9:2008cv81281/324386 involves National Golf Foundation, Inc. and Automated Info Solutions, Inc. Filed on October 31, 2008, this case deals with Plaintiff based on Federal Question. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the 17:0501 Copyright Infringement has requested a jury trial. | |
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Florida, October 31, 2008 ⚖ Case 3:2008cv01052/220034 The legal proceedings in case 3:2008cv01052/220034 at US District Court for the Middle District of Florida involve Norman L. Gladney and Thomas L. Seagraves, Jr. and Clyde Osborne. Filed on October 31, 2008, this case focuses on Plaintiff based on Federal Question. Judge Henry Lee Adams, Monte C. Richardson is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Norman L. Gladney, ✅ Thomas L. Seagraves, ✅ Clyde Osborne … | |
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Florida, November 21, 2008 ⚖ Case 3:2008cv01119/220698 The legal proceedings in case 3:2008cv01119/220698 at US District Court for the Middle District of Florida involve Natalie M. Roberts and Margaret T. Schottelkotte and USAA Casualty Insurance Company. Filed on November 21, 2008, this case focuses on Both based on Diversity. Judge James R. Klindt, Harvey E. Schlesinger is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Natalie M. Roberts, ✅ Margaret T. Schottelkotte … | |
| Plaintiff versus Defendant | |
| Nike | Eric Cole and Teresa Simon Cole |
| [Case # 2008cv01114/220684], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] [jury demanded by 15:0044 Trademark Infringement] ✅ Eric Cole, ✅ Teresa Simon Cole >>> More Information |
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Florida, November 25, 2008 ⚖ Case 9:2008cv81411/325927 In case 9:2008cv81411/325927 within US District Court for the Southern District of Florida, Nicole Acamparo brings a case against Silver Lining Inflight Catering Inc and Mitchell Amsterdam. Filed on November 25, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Kenneth A. Marra, and the 29:0201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Nicole Acamparo, ✅ Mitchell Amsterdam … | |
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Florida, October 31, 2008 ⚖ Case 0:2008cv61759/324474 In the US District Court for the Southern District of Florida case 0:2008cv61759/324474, Nissage Tiena files a suit against 7-Eleven, Inc. The filing date was October 31, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The 42:1981 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Nissage Tiena … | |
| Plaintiff versus Defendant | |
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Nigel Gray
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United States of America |
| [Case # 2008cv61853/325486], [Filed: November 18, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Petitioner versus Respondent | |
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Normil Normius
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Attorney General of the United States, Secretary, Department of Homeland Security, Michael Roros, David Wing and Department of Homeland Security |
| [Case # 2008cv02354/220751], [Filed: November 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Michael Roros, ✅ David Wing >>> More Information |
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| Plaintiff versus Defendant | |
| Nickey Gregory Company | Forbidden Fruit & Vegetable Co., Gregory N. Gentile, Chef's Choice USA, Inc. and James N. Gentile |
| [Case # 2008cv02397/220919], [Filed: December 02, 2008] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] [jury demanded by 07:0499 Agricultural Commodities Act] ✅ Gregory N. Gentile, ✅ James N. Gentile >>> More Information |
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Florida, November 24, 2008 ⚖ Case 8:2008cv02346/220749 At the US District Court for the Middle District of Florida, the legal case 8:2008cv02346/220749 involves Norma Tine and Circle K Stores, Inc. Filed on November 24, 2008, this case deals with Plaintiff based on Diversity. Judge Elizabeth A. Kovachevich, Thomas B. McCoun III is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal-Personal Injury has requested a jury trial. More Information about >>> ✅ Norma Tine … | |
| Plaintiff versus Defendant | |
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Nathaniel Scott
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Brad King, Elizabeth Gibson and Cythia L. Barnes |
| [Case # 2008cv00506/220714], [Filed: November 24, 2008] [ §Federal Question ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Brad King, ✅ Elizabeth Gibson, ✅ Cythia L. Barnes >>> More Information |
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Florida, November 24, 2008 ⚖ Case 5:2008cv00350/52420 The legal proceedings in case 5:2008cv00350/52420 at US District Court for the Northern District of Florida involve NATHANIEL DAVIS and CITY OF BLOUNTSTOWN. Filed on November 24, 2008, this case focuses on Defendant based on Federal Question. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and it's notable that the 28:451 Employment Discrimination has requested a jury trial. More Information about >>> ✅ NATHANIEL DAVIS … | |
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Florida, November 24, 2008 ⚖ Case 8:2008mc00147/220725 So, we got a legal thing—National Labor Relations Board versus Derrick Marshall. Case number case 8:2008mc00147/220725, started on November 24, 2008. It's about Other, and it's in front of Judge Richard A. Lazzara, Thomas B. McCoun III. More Information about >>> ✅ National Labor Relations Board, ✅ Derrick Marshall … | |
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Florida, December 05, 2008 ⚖ Case 6:2008cv02037/221123 At the US District Court for the Middle District of Florida, the legal case 6:2008cv02037/221123 involves Nathan Finkel and Jacqueline Finkel and Five-R Truck & Trailer, LLC, Kibbi, LLC and Freightliner Corporation. Filed on December 05, 2008, this case deals with Both based on Federal Question. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that the 15:2301 Magnuson-Moss Warranty Act has requested a jury trial. More Information about >>> ✅ Nathan Finkel, ✅ Jacqueline Finkel … | |
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Florida, December 05, 2008 ⚖ Case 6:2008cv01917/221274 In case 6:2008cv01917/221274 within US District Court for the Middle District of Florida, Neal Green, Eric Cronin, Brian Royster, Barry Maron and Rosie Maron brings a case against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on December 05, 2008, this legal matter relates to Both as per Diversity. The presiding judge is David A. Baker, Anne C. Conway, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Neal Green, ✅ Eric Cronin, ✅ Brian Royster, ✅ Barry Maron, ✅ Rosie Maron … | |
| Plaintiff versus Defendant | |
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Nelson Mantecon
More Information |
United States of America |
| [Case # 2008cv23186/325454], [Filed: November 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William M. Hoeveler, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Nathalie Targete
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Michael J. Astrue |
| [Case # 2008cv61930/326313], [Filed: December 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 42:0405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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Florida, December 05, 2008 ⚖ Case 8:2008cv02420/221156 The legal proceedings in case 8:2008cv02420/221156 at US District Court for the Middle District of Florida involve Nancy Weart and C.C.S. Medical, Inc. Filed on December 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Richard A. Lazzara, Thomas B. McCoun III is presiding, and it's notable that the 42:2000 Job Discrimination (Sex) has requested a jury trial. More Information about >>> ✅ Nancy Weart … | |
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Florida, December 01, 2008 ⚖ Case 2:2008cv00881/220943 The legal proceedings in case 2:2008cv00881/220943 at US District Court for the Middle District of Florida involve Nazeline Librun and Jean-Henriquez Librun and Fort Myers County Sheriffs Officers, Fort Myers Prosecutor State Attorney Office, Fort Myers Public Defender Office, State Of Florida, Law Office of Attorney Brenner, Marie Doe and Clerk Circuit Court. Filed on December 01, 2008, this case focuses on Plaintiff based on Federal Question. Judge Sheri Polster Chappell, Unassigned Judge is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Nazeline Librun, ✅ Jean-Henriquez Librun, ✅ Marie Doe, ✅ Clerk Circuit Court … | |
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Florida, August 14, 2008 ⚖ Case 8:2008cv01597/217265 The legal proceedings in case 8:2008cv01597/217265 at US District Court for the Middle District of Florida involve Nicole Sherson and Gerald V. Cerdan, D.M.D., P.A. and Gerald Cerdan. Filed on August 14, 2008, this case focuses on Both based on Federal Question. Judge Elizabeth A. Jenkins, Richard A. Lazzara is presiding, and it's notable that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Nicole Sherson, ✅ Gerald V. Cerdan, ✅ Gerald Cerdan … | |
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Florida, August 14, 2008 ⚖ Case 9:2008cv80902/320006 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80902/320006 involves Nyles A. Freedman and Bayer Corporation and Bayer AG. Filed on August 14, 2008, this case deals with Defendant based on Diversity. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the 28:1446 Notice of Removal has requested a jury trial. More Information about >>> ✅ Nyles A. Freedman … | |
| Plaintiff versus Defendant | |
| Nautilus Insurance Company | Bill Jack, Inc., Phillip Clarke, St. Pete Jeep, Inc., Scarritt Motors, Inc., Barfield Construction, Inc., Construct Corps, LLC and William and Melodie Douglas Family Limited Partnership |
| [Case # 2008cv02526/221673], [Filed: December 19, 2008] [ §Federal Question ⚖ ] [Judge: Thomas B. McCoun III, Steven D. Merryday] [jury demanded by 28:2201 Declaratory Judgment] ✅ Bill Jack, ✅ Phillip Clarke, ✅ St. Pete Jeep >>> More Information |
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Florida, December 11, 2008 ⚖ Case 6:2008cv02074/221317 At the US District Court for the Middle District of Florida, the legal case 6:2008cv02074/221317 involves Nutrex Research, Inc. and Nitro Sports Supplements, LLC. Filed on December 11, 2008, this case deals with Plaintiff based on Federal Question. Judge David A. Baker, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial. | |
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Florida, December 19, 2008 ⚖ Case 9:2008cv81543/327396 The legal proceedings in case 9:2008cv81543/327396 at US District Court for the Southern District of Florida involve Neocles Jean Baptiste and Phonise Charles and UBS America's Inc., Does 1-100 and Trustees 1-100. Filed on December 19, 2008, this case focuses on Plaintiff based on Federal Question. Judge Adalberto Jordan, Robin S. Rosenbaum is presiding, and it's notable that the 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Neocles Jean Baptiste, ✅ Phonise Charles, ✅ Does -, ✅ Trustees - … | |
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Florida, December 23, 2008 ⚖ Case 0:2008cv62062/327497 The legal proceedings in case 0:2008cv62062/327497 at US District Court for the Southern District of Florida involve Nancy Rodriguez and North Broward Hospital District. Filed on December 23, 2008, this case focuses on Plaintiff based on Federal Question. Judge Cecilia M. Altonaga, Stephen T. Brown is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Nancy Rodriguez … | |
| Plaintiff versus Defendant | |
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Natasha Kelly
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Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Healthcare A.G. |
| [Case # 2008cv81548/327474], [Filed: December 23, 2008] [ §Diversity ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by 28:1332 Diversity-Product Liability] >>> More Information |
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| Plaintiff versus Defendant | |
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Novelyn T. Ylagan and Rico A. Dichoso
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Sierra Orlando Properties, Ltd. |
| [Case # 2008cv02123/221630], [Filed: December 18, 2008] [ §Federal Question ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 29:201 Fair Labor Standards Act] >>> More Information |
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Florida, December 26, 2008 ⚖ Case 9:2008cv81560/327600 In the US District Court for the Southern District of Florida case 9:2008cv81560/327600, Nerline Horace-Manasse and Gerald Sanon files a suit against George Theodule, Dorothy Delisfort-Theodule, Yolette Theodule-Williams, Mario Theodule, Julius Theodule, Yves Theodule, A Creative Capital Concept$, LLC and Creative Capital Consortium, LLC. The filing date was December 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Kenneth L. Ryskamp. The 15:0078 Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Nerline Horace-Manasse, ✅ Gerald Sanon, ✅ George Theodule, ✅ Dorothy Delisfort-Theodule, ✅ Yolette Theodule-Williams, ✅ Mario Theodule, ✅ Julius Theodule, ✅ Yves Theodule … | |
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!!!!