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Participant Index
A -> Ahl...(click to open)
Ahl, Arthur
Ahl, Rita
Ammanati, Katia
Ammonati, Paolo
Anderson, Brooke
Anderson, James
Austin, Sean
B -> BELLAMY...(click to open)
BELLAMY, E
Babadjide, Olivier
Bacchiochi, Ed
Bader, Walter
Balseiro, Raudel
Baluja, Orlando
Bernard, Jean
Betts, Officer
Black, Susan
Blanco, Enrique
Blanco, Jorge
Bruff, Jeff
Bryson, Charles
Bryson, Lisa
Burnum, Sgt.
Butler, Orenthal
C -> CARTER...(click to open)
CARTER, L
CHISHOLM, J
CIOFFI, Joseph
Cabanas, Victor
Cabanas, W.
Castellanos, Kiara
Cazarez, Octavio
Charpentier, Ferere
Collazo, Oscar
Costa, Oscar
Costin, Onisim
D -> Daye...(click to open)
Daye, Michele
DeSantiago, Omar
Dessett, Ozell
Director, Acting
Director, Field
Dowdy, Oren
Dutton, James
Dworsky, Bruce
Dworsky, Shannon
G -> Garcia...(click to open)
Garcia, Oscar
Gibson, Olen
Goldberg, Steven
Graham, Wayman
Grange, Owen
Grasland, Oliver
Gray, Oral
Green, David
Greene, Archie
Greene, Leslie
Gruner, Walter
Gundersen, Curtis
L -> LAWSON...(click to open)
LAWSON, Oshane
Lauten, Frederick
Lehman, Head
Lehmann, Lance
Lehmann, Liliana
Life, Hartford
Lindsey, Octavia
Lopez, Olga
Lucy, Ossie
Lybass, Oregon
M -> MALCOLM...(click to open)
MALCOLM, Oshane
MCCASKILL, Obidiah
MEJIA, Osmar
Mezy, K
Montas, Odelin
Muraco, Joseph
Muraco, Kerri
P -> PARADELA...(click to open)
PARADELA, Oscar
PEREZ-MARTINEZ, Orlando
Pastor, Sgt
Patterson, Olivia
Perry, David
Perry, Donald
Perry, Olajuwon
Pineda, Orlando
Pittera, Joseph
Puckett, Owen
R -> RALPH...(click to open)
RALPH, R
RODRIGUEZ, Julio
ROJAS, Cristian
Reed, Lyndsey
Reese, Arthur
Reese-Lennell, Onteria
Regisme, Edras
Regisme, Odette
Ritter, Orville
Rodriguez, Oscar
S -> Salazar...(click to open)
Salazar, Omar
Santiago, Omayra
Schilling, Paul
Shoemaker, Wayne
Shore, Judge
Simms, Odeon
Smith, Maureen
Smith, Oscar
Sollie, Roger
Sonya, Speights-lynch
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Florida, March 02, 2017 ⚖ Case 0:2017cv60450/502330 In the US District Court for the Southern District of Florida, the case 0:2017cv60450/502330 involves Owen Harty and UMP Real Estate Holding, LLC. Filed on March 02, 2017, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Owen Harty … | |
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Florida, March 14, 2017 ⚖ Case 1:2017cv20949/502958 US District Court for the Southern District of Florida case 1:2017cv20949/502958 comprises Omar DeSantiago and Florida Department of Corrections. Filed on March 14, 2017, this case concerns General based on 28 U.S.C. § 2254. Judge Cecilia M. Altonaga, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Omar DeSantiago … | |
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Florida, March 15, 2017 ⚖ Case 0:2017cv60539/503069 US District Court for the Southern District of Florida case 0:2017cv60539/503069 comprises OPTUMRX, INC. and VITAL RX, INC. Filed on March 15, 2017, this case concerns Arbitration based on 09 U.S.C. § 0001. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 06, 2017 ⚖ Case 3:2017cv00252/334258 In the US District Court for the Middle District of Florida, Oscar Wiley and Secretary, Florida Department of Corrections, Susan Harriet Black, Lewis Farrakhan, Reed, Archie Greene, Greene, Mason, Donald Perry, David Perry and Women Wardens of Florida are involved in case 3:2017cv00252/334258. Filed on March 06, 2017, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Brian J. Davis, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Wiley, ✅ Susan Harriet Black, ✅ Lewis Farrakhan, ✅ Archie Greene, ✅ Donald Perry, ✅ David Perry … | |
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Florida, January 24, 2008 ⚖ Case 9:2008cv80078/308776 In the US District Court for the Southern District of Florida case 9:2008cv80078/308776, Old National Bank files a suit against Goldberg & Associates, LLC and Steven D Goldberg. The filing date was January 24, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Donald M. Middlebrooks. The 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Steven D Goldberg … | |
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Florida, March 07, 2017 ⚖ Case 3:2017cv00259/334300 US District Court for the Middle District of Florida case 3:2017cv00259/334300 comprises Oscar Wiley and Susan Harriet Black. Filed on March 07, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Brian J. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Wiley, ✅ Susan Harriet Black … | |
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Florida, March 10, 2017 ⚖ Case 8:2017cv00586/334503 In the US District Court for the Middle District of Florida, the case 8:2017cv00586/334503 involves Old Republic Surety Company and Taylor and Sophia, LLC, Joseph C. Muraco and Kerri A. Muraco. Filed on March 10, 2017, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Virginia M. Hernandez Covington, Julie S. Sneed. There is no demand for a jury trial. More Information about >>> ✅ Joseph C. Muraco, ✅ Kerri A. Muraco … | |
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Florida, March 10, 2017 ⚖ Case 0:2017cv60514/502909 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60514/502909 entails Owen Grange and State of Florida. The filing date is March 10, 2017, and this case deals with General as per 28 U.S.C. § 2254. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Owen Grange … | |
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Florida, March 09, 2017 ⚖ Case 1:2017cv20897/502714 The legal proceedings in case 1:2017cv20897/502714 at US District Court for the Southern District of Florida involve Omayra Santiago and OCEAN DETAILING USA MANAGEMENT, INC. Filed on March 09, 2017, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 0002. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Omayra Santiago … | |
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Florida, February 03, 2017 ⚖ Case 6:2017cv00188/333225 In the US District Court for the Middle District of Florida case 6:2017cv00188/333225, Osceola Choppers & Lawn Equipment Inc. files a suit against Federated Mutual Insurance Company. The filing date was February 03, 2017, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anne C. Conway, Karla R. Spaulding. The Defendant has requested a jury trial. | |
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Florida, March 22, 2017 ⚖ Case 2:2017cv14101/503449 In the US District Court for the Southern District of Florida, the case 2:2017cv14101/503449 involves Onisim Costin and Acting Commissioner of Social Security. Filed on March 22, 2017, this case pertains to Supplemental Security Income under 42 U.S.C. § 0205. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Onisim Costin … | |
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Florida, March 17, 2017 ⚖ Case 6:2017cv00491/334836 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00491/334836 entails Orville Dale Ritter and Commissioner Social Security. The filing date is March 17, 2017, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Paul G. Byron, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orville Dale Ritter … | |
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Florida, March 30, 2017 ⚖ Case 4:2017cv00151/91290 In the US District Court for the Northern District of Florida, OBIDIAH MCCASKILL and JULIE L JONES are involved in case 4:2017cv00151/91290. Filed on March 30, 2017, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and no jury trial is requested. More Information about >>> ✅ OBIDIAH MCCASKILL, ✅ JULIE L JONES … | |
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Florida, March 22, 2017 ⚖ Case 8:2017cv00671/334881 In case 8:2017cv00671/334881 within US District Court for the Middle District of Florida, Omni Metals Inc brings a case against Robert Thorpe. Filed on March 22, 2017, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is Anthony E. Porcelli, Elizabeth A. Kovachevich, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Thorpe … | |
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Florida, March 18, 2017 ⚖ Case 0:2017cv60561/503232 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60561/503232 entails Oscar Negron and Kiara Castellanos and United States Secretary of Homeland Security, Acting Director, U.S. Citizenship and Immigration Services, Acting District Director-Miami District Office and Field Office Director, Oakland Park Field Office, USCIS. The filing date is March 18, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Negron, ✅ Kiara Castellanos, ✅ Acting Director, ✅ Field Office Director, ✅ Oakland Park Field Office … | |
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Florida, March 13, 2017 ⚖ Case 8:2017cv00610/334600 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00610/334600 entails Oliver Grasland and United States of America. The filing date is March 13, 2017, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Mary S. Scriven, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oliver Grasland … | |
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Florida, April 03, 2017 ⚖ Case 6:2017cv00597/335374 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00597/335374 involves Oscar O. Smith and Maureen T. Smith and Government Employees Insurance Company. Filed on April 03, 2017, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Oscar O. Smith, ✅ Maureen T. Smith … | |
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Florida, April 03, 2017 ⚖ Case 5:2017cv00136/335298 The legal proceedings in case 5:2017cv00136/335298 at US District Court for the Middle District of Florida involve Olga Todorovic and State Farm Mutual Automobile Insurance Company. Filed on April 03, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Timothy J. Corrigan, Philip R. Lammens is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Olga Todorovic … | |
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Florida, April 03, 2017 ⚖ Case 9:2017cv80419/504020 US District Court for the Southern District of Florida case 9:2017cv80419/504020 comprises Ozell Dessett and Palm Beach County Sheriff's Office. Filed on April 03, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ozell Dessett … | |
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Florida, April 03, 2017 ⚖ Case 4:2017cv00155/91317 The legal proceedings in case 4:2017cv00155/91317 at US District Court for the Northern District of Florida involve OFFICE OF THE DEPARTMENT OF STATE OF FLORIDA and BERTONCOT FINANCIAL TRUST and FLORIDAUCC LLC. Filed on April 03, 2017, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, April 06, 2017 ⚖ Case 1:2017cv21293/504259 US District Court for the Southern District of Florida case 1:2017cv21293/504259 comprises OLAPLEX, LLC and LIQWD, INC. and MV BEAUTY CORP, C & Y TRADING GROUP, INC., LOGISTICS TRADING LLC, YULY PARRA and CRISTIAN ROJAS. Filed on April 06, 2017, this case concerns Trademark based on 15 U.S.C. § 1051. Judge Edwin G. Torres, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CRISTIAN ROJAS … | |
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Florida, March 21, 2017 ⚖ Case 2:2017cv00157/334860 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00157/334860 entails O.P. Schuman & Sons, Inc. and DJM Advisory Group LLC, Banner Life Insurance Company, William Penn Life Insurance Company of New York and John Does 1-12. The filing date is March 21, 2017, and this case deals with Other Statutory Actions as per 47 U.S.C. § 227. Judge Unassigned Judge, Carol Mirando is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 14, 2017 ⚖ Case 1:2017mc21409/504768 In the US District Court for the Southern District of Florida, the case 1:2017mc21409/504768 involves Orafol Americas, Inc. and Techint Group Corp. Filed on April 14, 2017, this case pertains to Other Statutory Actions under Motion to Compel. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, April 14, 2017 ⚖ Case 1:2017cv21423/504784 US District Court for the Southern District of Florida case 1:2017cv21423/504784 comprises Oscar Eduardo Castillo Rodriguez and United States of America. Filed on April 14, 2017, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Patrick A. White, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Eduardo Castillo Rodriguez … | |
| Plaintiff versus Defendant | |
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Orafol Americas
More Information |
Techint Group Corp. |
| [Case # 2017cv21409/504724], [Filed: April 14, 2017] [ Trademark§15 U.S.C. § 1125 ⚖ ] >>> More Information |
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Florida, April 14, 2017 ⚖ Case 1:2017mc21404/504693 In the US District Court for the Southern District of Florida, the case 1:2017mc21404/504693 involves Oreo Corp. and Lawrence J. Winnerman, Sanford B. Winnerman and WW Centennial Hills, LLC. Filed on April 14, 2017, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Lawrence J. Winnerman, ✅ Sanford B. Winnerman … | |
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Florida, April 17, 2017 ⚖ Case 1:2017cv21422/504782 In the US District Court for the Southern District of Florida case 1:2017cv21422/504782, ODALVIS FERNANDEZ and JULIO RODRIGUEZ files a suit against UNITED STATES OF AMERICA. The filing date was April 17, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 2671. Presiding over the case is Judge Darrin P. Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ ODALVIS FERNANDEZ, ✅ JULIO RODRIGUEZ … | |
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Florida, April 17, 2017 ⚖ Case 1:2017mc21425/504800 In the US District Court for the Southern District of Florida, the case 1:2017mc21425/504800 involves Orafol Americas, Inc. and Techint Group Corp. Filed on April 17, 2017, this case pertains to Other Statutory Actions under Motion to Compel. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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Florida, April 17, 2017 ⚖ Case 1:2017cv21430/504814 In the US District Court for the Southern District of Florida, the case 1:2017cv21430/504814 involves Omar Estrada and United States of America. Filed on April 17, 2017, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Cecilia M. Altonaga, Patrick A. White. There is no demand for a jury trial. More Information about >>> ✅ Omar Estrada … | |
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Florida, April 13, 2017 ⚖ Case 5:2017cv00157/335871 In case 5:2017cv00157/335871 within US District Court for the Middle District of Florida, Olga Todorovic brings a case against Hartford Life and Annuity Insurance Company. Filed on April 13, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Philip R. Lammens, James S. Moody, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olga Todorovic, ✅ Hartford Life … | |
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Florida, April 11, 2017 ⚖ Case 8:2017cv00837/335601 US District Court for the Middle District of Florida case 8:2017cv00837/335601 comprises Orion Marine Construction, Inc. and Arthur P Ahl, Rita L Ahl, Katia Ammanati, Curtis Gundersen, Paolo Ammonati, James Anderson, Brooke Anderson, Ed Bacchiochi, Lisa Bryson, Charles Bryson, Bruce Dworsky, Shannon Dworsky, Charles Drake, Roger Sollie, David S Green, Walter Gruner, Wayne Heari. Filed on April 11, 2017, this case concerns Marine based on 46 U.S.C. § 31301. Judge Amanda Arnold Sansone, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arthur P Ahl, ✅ Rita L Ahl, ✅ Katia Ammanati, ✅ Curtis Gundersen, ✅ Paolo Ammonati, ✅ James Anderson, ✅ Brooke Anderson, ✅ Ed Bacchiochi, ✅ Lisa Bryson, ✅ Charles Bryson, ✅ Bruce Dworsky, ✅ Shannon Dworsky, ✅ Charles ke, ✅ Roger Sollie, ✅ David S Green, ✅ Walter Gruner, ✅ Wayne Heari … | |
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Florida, April 12, 2017 ⚖ Case 1:2017cv21378/504587 In case 1:2017cv21378/504587 within US District Court for the Southern District of Florida, Orlando Pineda brings a case against The School Board of Miami Dade County. Filed on April 12, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Edwin G. Torres, Kathleen M. Williams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Orlando Pineda … | |
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Florida, April 12, 2017 ⚖ Case 6:2017cv00658/335702 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00658/335702 involves Olivier Babadjide and Officer Ronald Betts. Filed on April 12, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge John Antoon, Thomas B. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivier Babadjide, ✅ Officer Ronald Betts … | |
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Florida, April 25, 2017 ⚖ Case 1:2017cv21541/505346 In case 1:2017cv21541/505346 within US District Court for the Southern District of Florida, Olivia Patterson brings a case against Carnival Corporation. Filed on April 25, 2017, this legal matter relates to Marine as per 28 U.S.C. § 1332. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olivia Patterson … | |
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Florida, November 04, 2013 ⚖ Case 1:2013cv23984/430973 In the US District Court for the Southern District of Florida case 1:2013cv23984/430973, Omar Valdes files a suit against Herbs Unlimited, Inc. and Jeff Bruff. The filing date was November 04, 2013, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Donald L. Graham. The Plaintiff has requested a jury trial. More Information about >>> ✅ Omar Valdes, ✅ Jeff Bruff … | |
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Florida, April 24, 2017 ⚖ Case 1:2017cv21511/505178 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21511/505178 involves Oscar Garcia and SBBM Group LLC and Jean Philippe Bernard. Filed on April 24, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Darrin P. Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Garcia, ✅ Jean Philippe Bernard … | |
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Florida, December 10, 2014 ⚖ Case 1:2014cv24660/453604 In the US District Court for the Southern District of Florida, Owen Harty and Ferere C Charpentier, Elie & C Investments LLC and Raudel Balseiro are involved in case 1:2014cv24660/453604. Filed on December 10, 2014, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12182. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Owen Harty, ✅ Ferere C Charpentier, ✅ Raudel Balseiro … | |
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Florida, May 09, 2017 ⚖ Case 1:2017cv21723/506113 At the US District Court for the Southern District of Florida, case 1:2017cv21723/506113 involves Omar Enrique Salazar suing United States of America. Filed on May 09, 2017, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Patrick A White also involved. No jury trial has been requested. More Information about >>> ✅ Omar Enrique Salazar … | |
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Florida, May 03, 2017 ⚖ Case 1:2017cv00114/91828 At the US District Court for the Northern District of Florida, the legal case 1:2017cv00114/91828 entails OWEN EDWARD PUCKETT, JR and BUREAU OF PRISONS and K MEZY. The filing date is May 03, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 12, 2017 ⚖ Case 1:2017cv21788/506437 In case 1:2017cv21788/506437, OTC Capital Partners, LLC and Adi M. Elfenbein initiates legal proceedings against Joseph L. Pittera and Law Offices of Joseph L. Pittera, PC at the US District Court for the Southern District of Florida. Filed on May 12, 2017, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Edwin G Torres oversees the case, with involvement from Referring Judge Kathleen M Williams. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Adi M. Elfenbein, ✅ Joseph L. Pittera … | |
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Florida, May 09, 2017 ⚖ Case 5:2017cv00205/336692 US District Court for the Middle District of Florida case 5:2017cv00205/336692 comprises Owen Edward Puckett, Jr and Bureau of Prisons and K Mezy. Filed on May 09, 2017, this case concerns Prison Condition based on 28 U.S.C. § 1331. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Owen Edward Puckett, ✅ K Mezy … | |
| Plaintiff versus Defendant | |
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Octavio Cazarez
More Information |
Florida Department of Corrections |
| [Case # 2017cv21722/506112], [Filed: May 09, 2017] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] >>> More Information |
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Florida, May 02, 2017 ⚖ Case 3:2017cv00508/336470 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00508/336470 entails Onteria Reese-Lennell and Arthur Reese and Cambridge Estates Homeowners Association, Inc. and Rachel R. Taube, Esquire. The filing date is May 02, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Marcia Morales Howard, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Onteria Reese-Lennell, ✅ Arthur Reese, ✅ Rachel R. Taube … | |
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Florida, May 04, 2017 ⚖ Case 9:2017cv80560/505852 The legal proceedings in case 9:2017cv80560/505852 at US District Court for the Southern District of Florida involve Office Depot, Inc. and Officemax Incorporated and W.B. Mason Co., Inc. Filed on May 04, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, March 28, 2016 ⚖ Case 4:2016cv00192/85591 The legal proceedings in case 4:2016cv00192/85591 at US District Court for the Northern District of Florida involve ORLANDO PEREZ-MARTINEZ and R RALPH. Filed on March 28, 2016, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ ORLANDO PEREZ-MARTINEZ, ✅ R RALPH … | |
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Florida, March 28, 2016 ⚖ Case 1:2016cv21088/481221 The legal proceedings in case 1:2016cv21088/481221 at US District Court for the Southern District of Florida involve OSMAR D. MEJIA and H&M TERMINALS TRANSPORT CORPORATION and JOSEPH A. CIOFFI. Filed on March 28, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge James Lawrence King, Edwin G. Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ OSMAR D. MEJIA, ✅ JOSEPH A. CIOFFI … | |
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Florida, May 08, 2017 ⚖ Case 6:2017cv00830/336760 US District Court for the Middle District of Florida case 6:2017cv00830/336760 comprises Oral Gray and The State of Florida. Filed on May 08, 2017, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Carlos E. Mendoza, Daniel C. Irick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oral Gray … | |
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Florida, May 15, 2017 ⚖ Case 1:2017cv21797/506482 Initiated as Case Number case 1:2017cv21797/506482, Orenthal Butler files a lawsuit against United States of America at the US District Court for the Southern District of Florida. Filed on May 15, 2017, this case revolves around Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge K Michael Moore presides over the case, and Referring Judge Patrick A White is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Orenthal Butler … | |
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Florida, May 22, 2017 ⚖ Case 1:2017cv21905/506962 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21905/506962 involves Organic Mattresses, Inc., Lifekind, Inc. and Walter L. Bader and Environmental Resource Outlet, Inc. and Cheryl A. Hahn. Filed on May 22, 2017, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Edwin G. Torres, Kathleen M. Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Walter L. Bader, ✅ Cheryl A. Hahn … | |
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Florida, May 22, 2017 ⚖ Case 8:2017cv01213/337291 At the US District Court for the Middle District of Florida, the legal case 8:2017cv01213/337291 involves Oren Dowdy and Cedar Financial, LLC. Filed on May 22, 2017, this case deals with Consumer Credit based on Restrictions on Use of Telephone Equipment. Judge Anthony E. Porcelli, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oren Dowdy … | |
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Florida, April 21, 2017 ⚖ Case 9:2017cv80503/505142 The legal proceedings in case 9:2017cv80503/505142 at US District Court for the Southern District of Florida involve Ocwen Financial Corporation and Ocwen Loan Servicing, LLC and Zurich American Insurance Company and American Guarantee and Liability Insurance Company. Filed on April 21, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Onay Valdes
More Information |
United States of America |
| [Case # 2017cv21929/507085], [Filed: May 24, 2017] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] >>> More Information |
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Florida, June 05, 2017 ⚖ Case 4:2017cv00261/92380 In the US District Court for the Northern District of Florida, the case 4:2017cv00261/92380 involves OSSIE LUCY, JR and BLACK, LOPEZ, DUCKWIER, REGISTER, PEACOCK, RENNINGER and DAMPIER. Filed on June 05, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, June 05, 2017 ⚖ Case 9:2017cv80704/507787 In the US District Court for the Southern District of Florida, the case 9:2017cv80704/507787 involves Otomix Inc. and Leslie Kai Greene. Filed on June 05, 2017, this case pertains to Trademark under 15 U.S.C. § 44. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Leslie Kai Greene … | |
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Florida, June 07, 2017 ⚖ Case 1:2017cv22141/507973 US District Court for the Southern District of Florida case 1:2017cv22141/507973 comprises Omega IM Group, LLC and Louidar, LLC. Filed on June 07, 2017, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 07, 2017 ⚖ Case 6:2017cv01033/337886 In the US District Court for the Middle District of Florida, the case 6:2017cv01033/337886 involves Olajuwon E. Perry and Seminole County Jail and State of Florida. Filed on June 07, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. More Information about >>> ✅ Olajuwon E. Perry … | |
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Florida, June 07, 2017 ⚖ Case 3:2017cv00642/337821 In the US District Court for the Middle District of Florida, Octavies Johnson and Lane are involved in case 3:2017cv00642/337821. Filed on June 07, 2017, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Octavies Johnson … | |
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Florida, June 07, 2017 ⚖ Case 0:2017cv61154/507971 In case 0:2017cv61154/507971 within US District Court for the Southern District of Florida, Olga Lopez brings a case against Hallandale Outpatient Surgical Center, Ltd., Lance Lehmann and Liliana Lehmann. Filed on June 07, 2017, this legal matter relates to Fair Labor Standards Act as per 28 U.S.C. § 1331. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olga Lopez, ✅ Lance Lehmann, ✅ Liliana Lehmann … | |
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Florida, June 07, 2017 ⚖ Case 1:2017cv22136/507952 The legal proceedings in case 1:2017cv22136/507952 at US District Court for the Southern District of Florida involve Octavia Lindsey and General Nutrition Corporation and GNC Holdings Inc. Filed on June 07, 2017, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Cecilia M. Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Octavia Lindsey … | |
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Florida, June 07, 2017 ⚖ Case 1:2017cv22135/507949 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22135/507949 involves Orlando Baluja and El Gallego Spanish Tavern Restaurant, Inc., El Gallego Spanish Restaurant Inc, Enrique Blanco and Jorge Blanco. Filed on June 07, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Baluja, ✅ Enrique Blanco, ✅ Jorge Blanco … | |
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Florida, June 01, 2017 ⚖ Case 3:2017cv00620/337588 In the US District Court for the Middle District of Florida, the case 3:2017cv00620/337588 involves Ossie Lucy, Jr. and Lin and Clemmons. Filed on June 01, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Patricia D. Barksdale, Timothy J. Corrigan. There is no demand for a jury trial. More Information about >>> ✅ Ossie Lucy … | |
| Petitioner versus Respondent | |
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Omar L. Toliver
More Information |
Julie L. Jones and Attorney General, State of Florida |
| [Case # 2016cv00022/318789], [Filed: January 08, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Marcia Morales Howard, James R. Klindt] ✅ Julie L. Jones >>> More Information |
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Florida, June 22, 2017 ⚖ Case 3:2017cv00724/338542 US District Court for the Middle District of Florida case 3:2017cv00724/338542 comprises Onteria Reese-Lennell and Arthur Reese and Judge Brent D. Shore. Filed on June 22, 2017, this case concerns Other Contract based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Onteria Reese-Lennell, ✅ Arthur Reese, ✅ Judge Brent D. Shore … | |
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Florida, June 08, 2017 ⚖ Case 6:2017cv01044/337924 The legal proceedings in case 6:2017cv01044/337924 at US District Court for the Middle District of Florida involve Orange Lake Country Club, Inc. and Wilson Resort Finance, L.L.C. and Castle Law Group, P.C., Judson Phillips ESQ, Castle Marketing Group, LLC, Castle Venture Group, LLC, Resort Relief, LLC, William Michael Keever, Kevin Hanson and Sean Austin. Filed on June 08, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Daniel C. Irick, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wilson Resort Finance, ✅ William Michael Keever, ✅ Kevin Hanson, ✅ Sean Austin … | |
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Florida, June 26, 2017 ⚖ Case 3:2017cv00732/338570 US District Court for the Middle District of Florida case 3:2017cv00732/338570 comprises Onteria Reese-Lennell and Arthur Reese and Cambridge Estates Homeowners Association, Inc., Michele Daye, Richard Eldridge, Wayman Graham, Lyndsey Reed and Speights-Lynch Sonya. Filed on June 26, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Brian J. Davis, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Onteria Reese-Lennell, ✅ Arthur Reese, ✅ Michele Daye, ✅ Richard Eldridge, ✅ Wayman Graham, ✅ Lyndsey Reed, ✅ Speights-Lynch Sonya … | |
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Florida, June 26, 2017 ⚖ Case 1:2017cv22366/508978 In the US District Court for the Southern District of Florida case 1:2017cv22366/508978, Open Sea Investment, S.A. files a suit against Credit Agricole Corporate and Investment Bank and Emilio Volz. The filing date was June 26, 2017, and this case concerns Other Fraud under 28 U.S.C. § 1441. Presiding over the case is Judge Edwin G. Torres, Kathleen M. Williams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Emilio Volz … | |
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Florida, June 26, 2017 ⚖ Case 6:2017cv01180/338615 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01180/338615 entails Olajuwon Eugene Perry and Sgt Pastor, Sgt. Burnum, OFC Sturgeon and Head Sheriff Lehman. The filing date is June 26, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olajuwon Eugene Perry, ✅ Sgt Pastor, ✅ Sgt. Burnum, ✅ Head Sheriff Lehman … | |
| Plaintiff versus Defendant | |
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Odeon Ommor Simms
More Information |
United States of America |
| [Case # 2017cv10058/508950], [Filed: June 26, 2017] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] >>> More Information |
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Florida, June 29, 2017 ⚖ Case 3:2017cv00747/338828 In the US District Court for the Middle District of Florida, the case 3:2017cv00747/338828 involves Owners Insurance Company and Forrest, Inc., Paul Schilling and James Dutton. Filed on June 29, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Patricia D. Barksdale, Timothy J. Corrigan. There is no demand for a jury trial. More Information about >>> ✅ Paul Schilling, ✅ James Dutton … | |
| Petitioner versus Respondent | |
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OSHANE LAWSON
More Information |
JULIE L JONES |
| [Case # 2017cv00177/92920], [Filed: July 07, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: GARY R JONES, M CASEY RODGERS] ✅ JULIE L JONES >>> More Information |
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Florida, September 30, 2016 ⚖ Case 0:2016cv62344/493779 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62344/493779 involves Olen E. Gibson and Olen L. Gibson. Filed on September 30, 2016, this case deals with Other Contract based on 28 U.S.C. § 1442. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Olen E. Gibson, ✅ Olen L. Gibson … | |
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Florida, July 06, 2017 ⚖ Case 4:2017cv00301/92905 In the US District Court for the Northern District of Florida, the case 4:2017cv00301/92905 involves OSHANE N MALCOLM and JULIE L JONES, L CARTER, HEWITT, J CHISHOLM, LANGSTON, JOHN DOE, SIMTH and JANE DOE. Filed on July 06, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. More Information about >>> ✅ OSHANE N MALCOLM, ✅ JULIE L JONES, ✅ L CARTER, ✅ J CHISHOLM … | |
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Florida, May 23, 2017 ⚖ Case 0:2017cv61024/507033 In the US District Court for the Southern District of Florida case 0:2017cv61024/507033, Oscar Costa files a suit against Rick Case Enterprises, Inc. The filing date was May 23, 2017, and this case concerns Employment under 28 U.S.C. § 1446. Presiding over the case is Judge Beth Bloom. Both have requested a jury trial. More Information about >>> ✅ Oscar Costa … | |
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Florida, July 17, 2017 ⚖ Case 9:2017cv80849/510162 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80849/510162 entails Odette Regisme and Edras Regisme. The filing date is July 17, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Odette Regisme, ✅ Edras Regisme … | |
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Florida, July 17, 2017 ⚖ Case 8:2017cv01712/339350 At the US District Court for the Middle District of Florida, the legal case 8:2017cv01712/339350 entails Octavio Zuniga and Commissioner of Social Security. The filing date is July 17, 2017, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Zuniga … | |
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Florida, July 18, 2017 ⚖ Case 6:2017cv01332/339507 US District Court for the Middle District of Florida case 6:2017cv01332/339507 comprises Oral Gray and Frederick J. Lauten and Wayne J. Shoemaker. Filed on July 18, 2017, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oral Gray, ✅ Frederick J. Lauten, ✅ Wayne J. Shoemaker … | |
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Florida, November 02, 2016 ⚖ Case 4:2016cv10087/495607 In case 4:2016cv10087/495607 within US District Court for the Southern District of Florida, OSCAR PARADELA brings a case against RALONS SECURITY LLC and LUIS REQUEJO. Filed on November 02, 2016, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Chris M. McAliley, K. Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ OSCAR PARADELA … | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22796/510686 Initiated as Case Number case 1:2017cv22796/510686, Oscar J. Garcia files a lawsuit against United States of America at the US District Court for the Southern District of Florida. Filed on July 26, 2017, this case revolves around Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Darrin P Gayles presides over the case, and Referring Judge Patrick A White is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Oscar J. Garcia … | |
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Florida, July 26, 2017 ⚖ Case 4:2017cv00330/93191 US District Court for the Northern District of Florida case 4:2017cv00330/93191 comprises OMAR T ALSTON and E BELLAMY. Filed on July 26, 2017, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ E BELLAMY … | |
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Florida, May 03, 2016 ⚖ Case 1:2016cv21572/483565 US District Court for the Southern District of Florida case 1:2016cv21572/483565 comprises Odelin Montas and United States of America. Filed on May 03, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Darrin P. Gayles, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Odelin Montas … | |
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Florida, May 03, 2016 ⚖ Case 0:2016cv60964/483562 At the US District Court for the Southern District of Florida, the legal case 0:2016cv60964/483562 involves OLD UNITED CASUALTY COMPANY and FLOWERS BOAT WORKS and Underwater Lights USA, L.L.C. Filed on May 03, 2016, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, July 27, 2017 ⚖ Case 5:2017cv00354/339812 In the US District Court for the Middle District of Florida, the case 5:2017cv00354/339812 involves Oregon E. Lybass, T.G. Lybass Limited Partnership and J.H. Lybass Jr., Family LLC and Sabal Trail Transmission, LLC. Filed on July 27, 2017, this case pertains to Land Condemnation under 15 U.S.C. § 0717. Presiding over this matter is Judge Paul G. Byron, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Oregon E. Lybass … | |
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Florida, July 27, 2017 ⚖ Case 1:2017cv22829/510810 In the US District Court for the Southern District of Florida, the case 1:2017cv22829/510810 involves Oscar Collazo and The Prudential Insurance Company of America. Filed on July 27, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Edwin G. Torres, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Oscar Collazo … | |
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Florida, August 01, 2017 ⚖ Case 1:2017cv22906/511086 US District Court for the Southern District of Florida case 1:2017cv22906/511086 comprises Open Access For All, Inc. and Superior Cakes, Inc. Filed on August 01, 2017, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 20, 2017 ⚖ Case 1:2017cv22710/510390 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22710/510390 involves ORAFOL Americas, Inc. and DBI Services, LLC, Fujian Xinliyan Reflective Material Co. Ltd., Safety Systems Barricades Corp., We Source It, LLC, Victor Cabanas, W. Ivette Cabanas and John Does 1-5. Filed on July 20, 2017, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Edwin G. Torres, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Victor Cabanas, ✅ W. Ivette Cabanas … | |
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