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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, Owen Harty and UMP Real Estate Holding, LLC are involved in case 0:2017cv60450/502330. Filed on March 02, 2017, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12182. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Owen Harty … | |
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Florida, March 14, 2017 ⚖ Case 1:2017cv20949/502958 In the US District Court for the Southern District of Florida, Omar DeSantiago and Florida Department of Corrections are involved in case 1:2017cv20949/502958. Filed on March 14, 2017, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Cecilia M. Altonaga, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Omar DeSantiago … | |
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Florida, March 15, 2017 ⚖ Case 0:2017cv60539/503069 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60539/503069 entails OPTUMRX, INC. and VITAL RX, INC. The filing date is March 15, 2017, and this case deals with Arbitration as per 09 U.S.C. § 0001. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 06, 2017 ⚖ Case 3:2017cv00252/334258 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00252/334258 entails 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. The filing date is March 06, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Brian J. Davis, James R. Klindt is presiding over this matter, and no jury trial is demanded. 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 case 9:2008cv80078/308776 within US District Court for the Southern District of Florida, Old National Bank brings a case against Goldberg & Associates, LLC and Steven D Goldberg. Filed on January 24, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Donald M. Middlebrooks, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. More Information about >>> ✅ Steven D Goldberg … | |
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Florida, March 07, 2017 ⚖ Case 3:2017cv00259/334300 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00259/334300 entails Oscar Wiley and Susan Harriet Black. The filing date is March 07, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Brian J. Davis is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 0:2017cv60514/502909 comprises Owen Grange and State of Florida. Filed on March 10, 2017, this case concerns General based on 28 U.S.C. § 2254. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 6:2017cv00188/333225 at US District Court for the Middle District of Florida involve Osceola Choppers & Lawn Equipment Inc. and Federated Mutual Insurance Company. Filed on February 03, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Anne C. Conway, Karla R. Spaulding is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, March 22, 2017 ⚖ Case 2:2017cv14101/503449 At the US District Court for the Southern District of Florida, the legal case 2:2017cv14101/503449 entails Onisim Costin and Acting Commissioner of Social Security. The filing date is March 22, 2017, and this case deals with Supplemental Security Income as per 42 U.S.C. § 0205. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Onisim Costin … | |
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Florida, March 17, 2017 ⚖ Case 6:2017cv00491/334836 In the US District Court for the Middle District of Florida, Orville Dale Ritter and Commissioner Social Security are involved in case 6:2017cv00491/334836. Filed on March 17, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Orville Dale Ritter … | |
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Florida, March 30, 2017 ⚖ Case 4:2017cv00151/91290 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00151/91290 entails OBIDIAH MCCASKILL and JULIE L JONES. The filing date is March 30, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ OBIDIAH MCCASKILL, ✅ JULIE L JONES … | |
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Florida, March 22, 2017 ⚖ Case 8:2017cv00671/334881 The legal proceedings in case 8:2017cv00671/334881 at US District Court for the Middle District of Florida involve Omni Metals Inc and Robert Thorpe. Filed on March 22, 2017, this case focuses on Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Thorpe … | |
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Florida, March 18, 2017 ⚖ Case 0:2017cv60561/503232 In the US District Court for the Southern District of Florida, the case 0:2017cv60561/503232 involves 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. Filed on March 18, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. 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 US District Court for the Middle District of Florida case 8:2017cv00610/334600 comprises Oliver Grasland and United States of America. Filed on March 13, 2017, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Mary S. Scriven, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oliver Grasland … | |
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Florida, April 03, 2017 ⚖ Case 6:2017cv00597/335374 The legal proceedings in case 6:2017cv00597/335374 at US District Court for the Middle District of Florida involve Oscar O. Smith and Maureen T. Smith and Government Employees Insurance Company. Filed on April 03, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding, and it's notable 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 In case 4:2017cv00155/91317 within US District Court for the Northern District of Florida, OFFICE OF THE DEPARTMENT OF STATE OF FLORIDA brings a case against BERTONCOT FINANCIAL TRUST and FLORIDAUCC LLC. Filed on April 03, 2017, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1441. The presiding judge is MARK E WALKER, CHARLES A STAMPELOS, and the Defendant has made a request for a jury trial. | |
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Florida, April 06, 2017 ⚖ Case 1:2017cv21293/504259 In the US District Court for the Southern District of Florida, OLAPLEX, LLC and LIQWD, INC. and MV BEAUTY CORP, C & Y TRADING GROUP, INC., LOGISTICS TRADING LLC, YULY PARRA and CRISTIAN ROJAS are involved in case 1:2017cv21293/504259. Filed on April 06, 2017, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Edwin G. Torres, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ CRISTIAN ROJAS … | |
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Florida, March 21, 2017 ⚖ Case 2:2017cv00157/334860 In the US District Court for the Middle District of Florida, 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 are involved in case 2:2017cv00157/334860. Filed on March 21, 2017, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 227. Judge Unassigned Judge, Carol Mirando is presiding, and no jury trial is requested. | |
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Florida, April 14, 2017 ⚖ Case 1:2017mc21409/504768 US District Court for the Southern District of Florida case 1:2017mc21409/504768 comprises Orafol Americas, Inc. and Techint Group Corp. Filed on April 14, 2017, this case concerns Other Statutory Actions based on Motion to Compel. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 14, 2017 ⚖ Case 1:2017cv21423/504784 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21423/504784 entails Oscar Eduardo Castillo Rodriguez and United States of America. The filing date is April 14, 2017, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Patrick A. White, William J. Zloch is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2017mc21404/504693 entails Oreo Corp. and Lawrence J. Winnerman, Sanford B. Winnerman and WW Centennial Hills, LLC. The filing date is April 14, 2017, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence J. Winnerman, ✅ Sanford B. Winnerman … | |
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Florida, April 17, 2017 ⚖ Case 1:2017cv21422/504782 In case 1:2017cv21422/504782 within US District Court for the Southern District of Florida, ODALVIS FERNANDEZ and JULIO RODRIGUEZ brings a case against UNITED STATES OF AMERICA. Filed on April 17, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 2671. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for 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 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21430/504814 entails Omar Estrada and United States of America. The filing date is April 17, 2017, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Cecilia M. Altonaga, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omar Estrada … | |
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Florida, April 13, 2017 ⚖ Case 5:2017cv00157/335871 In the US District Court for the Middle District of Florida case 5:2017cv00157/335871, Olga Todorovic files a suit against Hartford Life and Annuity Insurance Company. The filing date was April 13, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Philip R. Lammens, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olga Todorovic, ✅ Hartford Life … | |
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Florida, April 11, 2017 ⚖ Case 8:2017cv00837/335601 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00837/335601 entails 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. The filing date is April 11, 2017, and this case deals with Marine as per 46 U.S.C. § 31301. Judge Amanda Arnold Sansone, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 1:2017cv21378/504587 at US District Court for the Southern District of Florida involve Orlando Pineda and The School Board of Miami Dade County. Filed on April 12, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Edwin G. Torres, Kathleen M. Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Orlando Pineda … | |
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Florida, April 12, 2017 ⚖ Case 6:2017cv00658/335702 The legal proceedings in case 6:2017cv00658/335702 at US District Court for the Middle District of Florida involve Olivier Babadjide and Officer Ronald Betts. Filed on April 12, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge John Antoon, Thomas B. Smith is presiding, and it's notable 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 case 1:2013cv23984/430973 within US District Court for the Southern District of Florida, Omar Valdes brings a case against Herbs Unlimited, Inc. and Jeff Bruff. Filed on November 04, 2013, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Omar Valdes, ✅ Jeff Bruff … | |
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Florida, April 24, 2017 ⚖ Case 1:2017cv21511/505178 In case 1:2017cv21511/505178 within US District Court for the Southern District of Florida, Oscar Garcia brings a case against SBBM Group LLC and Jean Philippe Bernard. Filed on April 24, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for 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, the case 1:2014cv24660/453604 involves Owen Harty and Ferere C Charpentier, Elie & C Investments LLC and Raudel Balseiro. Filed on December 10, 2014, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Owen Harty, ✅ Ferere C Charpentier, ✅ Raudel Balseiro … | |
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Florida, May 09, 2017 ⚖ Case 1:2017cv21723/506113 Initiated in case 1:2017cv21723/506113, Omar Enrique Salazar brings forth legal action against United States of America at the US District Court for the Southern District of Florida. Filed on May 09, 2017, this case pertains to Prisoner: Vacate Sentence grounded in 28 U.S.C. § 2255. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Patrick A White involved, and no jury 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 action against Joseph L. Pittera and Law Offices of Joseph L. Pittera, PC at the US District Court for the Southern District of Florida. The case was filed on May 12, 2017 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Edwin G Torres presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Adi M. Elfenbein, ✅ Joseph L. Pittera … | |
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Florida, May 09, 2017 ⚖ Case 5:2017cv00205/336692 In the US District Court for the Middle District of Florida, the case 5:2017cv00205/336692 involves Owen Edward Puckett, Jr and Bureau of Prisons and K Mezy. Filed on May 09, 2017, this case pertains to Prison Condition under 28 U.S.C. § 1331. Presiding over this matter is Judge Wm. Terrell Hodges, Philip R. Lammens. 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 In the US District Court for the Middle District of Florida, Onteria Reese-Lennell and Arthur Reese and Cambridge Estates Homeowners Association, Inc. and Rachel R. Taube, Esquire are involved in case 3:2017cv00508/336470. Filed on May 02, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Onteria Reese-Lennell, ✅ Arthur Reese, ✅ Rachel R. Taube … | |
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Florida, May 04, 2017 ⚖ Case 9:2017cv80560/505852 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80560/505852 involves Office Depot, Inc. and Officemax Incorporated and W.B. Mason Co., Inc. Filed on May 04, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, March 28, 2016 ⚖ Case 4:2016cv00192/85591 In the US District Court for the Northern District of Florida case 4:2016cv00192/85591, ORLANDO PEREZ-MARTINEZ files a suit against R RALPH. The filing date was March 28, 2016, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. 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 In the US District Court for the Southern District of Florida case 1:2016cv21088/481221, OSMAR D. MEJIA files a suit against H&M TERMINALS TRANSPORT CORPORATION and JOSEPH A. CIOFFI. The filing date was March 28, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge James Lawrence King, Edwin G. Torres. 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 In the US District Court for the Middle District of Florida, Oral Gray and The State of Florida are involved in case 6:2017cv00830/336760. Filed on May 08, 2017, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Carlos E. Mendoza, Daniel C. Irick is presiding, and no jury trial is requested. More Information about >>> ✅ Oral Gray … | |
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Florida, May 15, 2017 ⚖ Case 1:2017cv21797/506482 At the US District Court for the Southern District of Florida, case 1:2017cv21797/506482 features Orenthal Butler suing United States of America. Filed on May 15, 2017, this case revolves around Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge K Michael Moore presides over the case, with Referring Judge Patrick A White involved, and no jury demand has been made. More Information about >>> ✅ Orenthal Butler … | |
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Florida, May 22, 2017 ⚖ Case 1:2017cv21905/506962 In the US District Court for the Southern District of Florida case 1:2017cv21905/506962, Organic Mattresses, Inc., Lifekind, Inc. and Walter L. Bader files a suit against Environmental Resource Outlet, Inc. and Cheryl A. Hahn. The filing date was May 22, 2017, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Edwin G. Torres, Kathleen M. Williams. 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 The legal proceedings in case 8:2017cv01213/337291 at US District Court for the Middle District of Florida involve Oren Dowdy and Cedar Financial, LLC. Filed on May 22, 2017, this case focuses on Consumer Credit based on Restrictions on Use of Telephone Equipment. Judge Anthony E. Porcelli, James S. Moody is presiding, and it's notable 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 In the US District Court for the Southern District of Florida case 9:2017cv80503/505142, Ocwen Financial Corporation and Ocwen Loan Servicing, LLC files a suit against Zurich American Insurance Company and American Guarantee and Liability Insurance Company. The filing date was April 21, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James M. Hopkins, Robin L. Rosenberg. 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 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80704/507787 entails Otomix Inc. and Leslie Kai Greene. The filing date is June 05, 2017, and this case deals with Trademark as per 15 U.S.C. § 44. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leslie Kai Greene … | |
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Florida, June 07, 2017 ⚖ Case 1:2017cv22141/507973 In the US District Court for the Southern District of Florida, Omega IM Group, LLC and Louidar, LLC are involved in case 1:2017cv22141/507973. Filed on June 07, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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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 US District Court for the Middle District of Florida case 3:2017cv00642/337821 comprises Octavies Johnson and Lane. Filed on June 07, 2017, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Timothy J. Corrigan, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. 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 In case 1:2017cv22136/507952 within US District Court for the Southern District of Florida, Octavia Lindsey brings a case against General Nutrition Corporation and GNC Holdings Inc. Filed on June 07, 2017, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 1938. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Octavia Lindsey … | |
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Florida, June 07, 2017 ⚖ Case 1:2017cv22135/507949 In case 1:2017cv22135/507949 within US District Court for the Southern District of Florida, Orlando Baluja brings a case against El Gallego Spanish Tavern Restaurant, Inc., El Gallego Spanish Restaurant Inc, Enrique Blanco and Jorge Blanco. Filed on June 07, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Jose E. Martinez, and the Plaintiff has made a request for 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 In the US District Court for the Middle District of Florida, the case 3:2017cv00724/338542 involves Onteria Reese-Lennell and Arthur Reese and Judge Brent D. Shore. Filed on June 22, 2017, this case pertains to Other Contract under 42 U.S.C. § 1983. Presiding over this matter is Judge Patricia D. Barksdale, Marcia Morales Howard. 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 In the US District Court for the Middle District of Florida case 6:2017cv01044/337924, Orange Lake Country Club, Inc. and Wilson Resort Finance, L.L.C. files a suit against 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. The filing date was June 08, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel C. Irick, Gregory A. Presnell. 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 US District Court for the Middle District of Florida case 3:2017cv00747/338828 comprises Owners Insurance Company and Forrest, Inc., Paul Schilling and James Dutton. Filed on June 29, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the case, and 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 The legal proceedings in case 0:2016cv62344/493779 at US District Court for the Southern District of Florida involve Olen E. Gibson and Olen L. Gibson. Filed on September 30, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1442. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and it's notable 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 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00301/92905 entails OSHANE N MALCOLM and JULIE L JONES, L CARTER, HEWITT, J CHISHOLM, LANGSTON, JOHN DOE, SIMTH and JANE DOE. The filing date is July 06, 2017, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 0:2017cv61024/507033 at US District Court for the Southern District of Florida involve Oscar Costa and Rick Case Enterprises, Inc. Filed on May 23, 2017, this case focuses on Employment based on 28 U.S.C. § 1446. Judge Beth Bloom is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Oscar Costa … | |
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Florida, July 17, 2017 ⚖ Case 9:2017cv80849/510162 US District Court for the Southern District of Florida case 9:2017cv80849/510162 comprises Odette Regisme and Edras Regisme. Filed on July 17, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Odette Regisme, ✅ Edras Regisme … | |
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Florida, July 17, 2017 ⚖ Case 8:2017cv01712/339350 In the US District Court for the Middle District of Florida, Octavio Zuniga and Commissioner of Social Security are involved in case 8:2017cv01712/339350. Filed on July 17, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Octavio Zuniga … | |
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Florida, July 18, 2017 ⚖ Case 6:2017cv01332/339507 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01332/339507 entails Oral Gray and Frederick J. Lauten and Wayne J. Shoemaker. The filing date is July 18, 2017, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oral Gray, ✅ Frederick J. Lauten, ✅ Wayne J. Shoemaker … | |
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Florida, November 02, 2016 ⚖ Case 4:2016cv10087/495607 At the US District Court for the Southern District of Florida, the legal case 4:2016cv10087/495607 involves OSCAR PARADELA and RALONS SECURITY LLC and LUIS REQUEJO. Filed on November 02, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Chris M. McAliley, K. Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ OSCAR PARADELA … | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22796/510686 Initiated in case 1:2017cv22796/510686, Oscar J. Garcia brings forth legal action against United States of America at the US District Court for the Southern District of Florida. Filed on July 26, 2017, this case pertains to Prisoner: Vacate Sentence grounded in 28 U.S.C. § 2255. Presiding Judge Darrin P Gayles oversees the proceedings, with Referring Judge Patrick A White involved, and no jury has been requested. More Information about >>> ✅ Oscar J. Garcia … | |
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Florida, July 26, 2017 ⚖ Case 4:2017cv00330/93191 In the US District Court for the Northern District of Florida, the case 4:2017cv00330/93191 involves OMAR T ALSTON and E BELLAMY. Filed on July 26, 2017, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge MARK E WALKER, GARY R JONES. 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 In the US District Court for the Southern District of Florida, the case 1:2016cv21572/483565 involves Odelin Montas and United States of America. Filed on May 03, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Darrin P. Gayles, Patrick A. White. 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, Oregon E. Lybass, T.G. Lybass Limited Partnership and J.H. Lybass Jr., Family LLC and Sabal Trail Transmission, LLC are involved in case 5:2017cv00354/339812. Filed on July 27, 2017, this legal matter focuses on Land Condemnation under 15 U.S.C. § 0717. Judge Paul G. Byron, Philip R. Lammens is presiding, and no jury trial is requested. 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 … | |
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.
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